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Pope Francis has tightened control and oversight over Vatican-based foundations and associations in his latest effort to impose international standards of accounting and governance on Vatican offices
Pope Francis on Tuesday tightened control and oversight over Vatican-based foundations and associations in his latest effort to impose international standards of accounting and governance on Vatican offices and affiliated entities.
The Council of Europe's Moneyval expert committee has issued a follow-up report on Cyprus' improved compliance with Financial Action Task Force (FATF) standards.
At today's correspondence session the Government adopted the draft Prevention Of Money Laundering and Terrorist Financing Act, and agreed with the proposed amendments to the draft Slovenian Sovereign Holding Company Act. It also adopted amendments to the Act governing the foundation of Slovenski državni gozdovi d.o.o. (SiDG).