Tag Archives: Moneyval
Moneyval approves Vatican’s financial reforms
(By Sandra Cordon) (ANSA) – Vatican City, December 12 – The Vatican has made significant efforts in financial reforms and moving towards compliance with international standards in transparency and fighting money laundering – but more work must still be done, … Continue reading
Moneyval approves Vatican’s financial transparency reforms
(ANSA) – Strasbourg, December 9 – The Council of Europe’s Moneyval anti-money-laundering agency said in a report Thursday that it approved of the progress made by the Vatican to bolster financial transparency. Last year, Moneyval said the Vatican needed to … Continue reading
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Tagged approves, financial, Moneyval, reforms, transparency, Vaticans
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Moneyval OKs Vatican financial transparency report +rpt+
(Repeats with photo) (ANSA) – Strasbourg, December 9 – The Council of Europe’s Moneyval anti-money-laundering agency approved its report Monday on progress made by the Holy See in the area of financial transparency. According to Moneyval internal regulations, this means … Continue reading
Holy See welcomes Moneyval transparency report
(see related) (ANSA) – Vatican City, December 9 – The Vatican welcomed an announcement Monday that the Council of Europe’s Moneyval anti-money-laundering agency had approved its report on progress made by the Holy See in the area of financial transparency. … Continue reading
Moneyval OKs Vatican financial transparency progress report
(ANSA) – Strasbourg, December 9 – The Council of Europe’s Moneyval anti-money-laundering agency approved its report Monday on progress made by the Holy See in the area of financial transparency. According to Moneyval internal regulations, this means that the monitoring … Continue reading