Moneyval
The Latest
The Vatican and Moneyval: What’s changed?
A European anti-money-laundering watchdog Moneyval has upgraded the Vatican’s status. Read more
Vatican’s financial watchdog highlights ‘increasing trend’ in reports to Promoter of Justice
The agency said the Vatican compared favorably to other jurisdictions. Read more
Financial watchdog tells Vatican to improve judicial action on crime
The Moneyval report noted improvements to the Vatican’s regulations to fight money laundering. Read more
Is the Vatican’s new judicial activism good for the Holy See?
The Vatican judicial system is pursuing cases of financial wrongdoing like never before. But there is a downside. Read more
Will the Vatican pass the Moneyval test?
There will be a lot at stake when Moneyval issues its long-awaited verdict on the Vatican’s financial system next week. Read more
As evaluation ends, Vatican says Moneyval inspection was ‘constructive’
Moneyval, the Council of Europe’s anti-money laundering watchdog, concluded its two-week on-site inspection of the Holy See and Vatican City... Read more
Vatican amends financial law amid Moneyval inspection
The Vatican unveiled changes to a landmark law on transparency, supervision, and financial intelligence Saturday, saying that the move would strengthen... Read more
Pope Francis to Moneyval: ‘Money must serve, not rule’
In a speech Thursday to Moneyval representatives evaluating the Vatican, Pope Francis emphasized that money should be at the service... Read more
Moneyval evaluation begins at Vatican
The Council of Europe’s anti-money laundering watchdog, Moneyval, began its two-week on-site inspection of the Holy See and Vatican City... Read more
Suspension revoked for Vatican’s financial watchdog authority
The new head of the Vatican Financial Intelligence Authority (AIF) announced Thursday that the Vatican’s internal financial watchdog’s suspension from... Read more
Analysis: What will the Vatican tell Moneyval?
Next month, the Holy See is due to send a report to Moneyval, the Council of Europe’s anti-money laundering watchdog,... Read more
Analysis: What the Vatican does to stop money laundering
The Council of Europe’s Moneyval committee has praised the Holy See’s financial intelligence unit, the Financial Information Authority, in a... Read more
Vatican finances get a positive report card from European watchdog
The Council of Europe's second progress report on the reform of Vatican finances, released Tuesday, found that the Holy See... Read more
