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The Vatican flag. / Bohumil Petrik/CNA.Vatican City, May 13, 2022 / 06:18 am (CNA).After around 10 years and five progress reports, Moneyval has announced that the Holy See s financial system will now be subjected to regular checks. The decision was disclosed in the European anti-money-laundering watchdog s annual report.Does this upgrade mean that all previous issues have been resolved? There is certainly an attempt to establish a narrative in which the new management of the Vatican s internal financial watchdog (ASIF) has brought significant benefits. But a closer reading of Moneyval s assessment offers a contrasting point of view.First, it is necessary to understand how Moneyval s evaluation rounds of the Holy See work. The procedures are explained on the organization s website, albeit in somewhat technical language.There, we read that "states or territories which have received compliant or largely compliant ratings in the six core recommendations in their evaluation report .

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