The Holy See's measures to combat money laundering and terrorist financing

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English

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Moneyval-Mutual-Evaluation-Holy-See-2021

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Moneyval-Mutual-Evaluation-Holy-See-2021.pdf
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The Holy See's measures to combat money laundering and terrorist financing

This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

Download the report:

 

Moneyval-Mutual-Evaluation-Holy-See-2021

More information: 

The FATF Recommendations

FATF issues new Mechanism to Strengthen Money Laundering and Terrorist Financing Compliance