Tag Archives: Vatican

… And known close associates

Posted on November 29, 2013 by Susan Grossey author

I think we can all agree that 2013 has been something of an anno expectatio for the Vatican.  In May 2013 their FIU (the Autorità di Informazione Finanziaria, or AIF) published its first annual report – rather short on detail but long … Continue reading →

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A Hail Mary pass

Posted on July 27, 2012 by Susan Grossey author

(The opportunities for puns in this post are almost endless, so I will try to contain myself.)  On 4 July 2012, MONEYVAL published its first evaluation of the AML/CFT regime of the Holy See.  (I’ve always called it the Vatican, … Continue reading →

Posted in AML, Legislation, Supervision | Tagged , , , , , , | 2 Comments