Holy See's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Holy See

The Holy See (including Vatican City State) has made progress in addressing some of the technical compliance deficiencies identified in its MER.
The country has addressed the deficiencies in respect of the following Recommendations which have been re-rated as follows:

  • Recommendation 13 has been upgraded from Not Compliant to Compliant.
  • Recommendations 16 and 24 have upgraded from Partially Compliant to Largely Compliant.

Holy See-MONEYVAL-FUR-2024

Filename
Holy See_MONEYVAL_FUR_2024.pdf
Size
809 KB
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Earlier Reports

  • 6 Aug 2021

    The Holy See's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in the Holy See/Vatican City State (HS/VCS) as at the date of the on-site visit (30 September to 12 October 2020). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of HS/VCS’s AML/CFT system and provides recommendations on how the system could be strengthened.

  • 18 Jul 2012

    Mutual Evaluation on the Holy See The Holy See is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in the Holy See was conducted by Moneyval.

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