All Moneyval Committee articles

  • Blog post

    European Watchdog Urges Vatican to Toughen Up on Financial Crimes

    2015-12-16T10:30:00Z

    The Council of Europe’s Moneyval Committee is calling on the Vatican to step up its anti-money laundering enforcement actions. Although the Vatican has finally revamped its regulations to address terrorist financing and money laundering, there’s still a lot of work needed to detect and prevent suspicious transactions, the regulator said. ...