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Vatican's financial watchdog highlights 'increasing trend' in reports to Promoter of Justice – Catholic World Report

Vatican's financial watchdog highlights 'increasing trend' in reports to Promoter of Justice – Catholic World Report
catholicworldreport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from catholicworldreport.com Daily Mail and Mail on Sunday newspapers.

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Watchdog says Vatican has more room to improve handling financial crime

VATICAN CITY (CNS) Moneyval, the European financial watchdog committee, said that while the Vatican has made progress in combatting financial crimes, its investigations into potential crimes committed by senior officials needs more fine-tuning.

The group, also known as the Council of Europe s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, released its assessment of the Vatican s compliance with financial regulation standards June 9.

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Barbagallo: Moneyval's positive assessment helps us to do better

Holy See press release
The Holy See welcomes the MONEYVAL Report published [on 9 June] and the invitation to continue on the path already undertaken. While noting the efficacy of the measures adopted by all the authorities involved in the fight against money laundering and the financing of terrorism, the Holy See renews its commitment to continue working towards full compliance with the best international parameters and, to that end, it will consider carefully the recommendations contained in the Report.

For the first time, Moneyval expresses its opinion on the effectiveness of the Holy See/Vatican City State’s system for preventing and countering money laundering and the financing of terrorism. The evaluation that emerges from the recently published report is positive: the Vatican jurisdiction has in fact obtained five judgments of “substantial” effectiveness and six of “moderate” effectiveness; in no case was a judgment of “ ....

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No matter how it's framed, report card on Vatican reform a mixed bag

No matter how it's framed, report card on Vatican reform a mixed bag
cruxnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cruxnow.com Daily Mail and Mail on Sunday newspapers.

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Watchdog says Vatican has more room to improve handling financial crime

VATICAN CITY (CNS) Moneyval, the European financial watchdog committee, said that while the Vatican has made progress in combatting financial crimes, its investigations into potential crimes committed by senior officials needs more fine-tuning.

The group, also known as the Council of Europe s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, released its assessment of the Vatican s compliance with financial regulation standards June 9.

....

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