The members of the board of the Financial Information Authority (AIF), the Vatican’s financial watchdog, hailed all from Italy. Taking a decision which shows his wish to give the Holy See an international profile, Pope Francis replaced them all with international experts held in high regard. Among them, there is just one Italian, [...]
The Holy See path to adapt its legal system to international anti-money laundering standards has been quick, coherent and convincing, according to the «progress report» issued by the Council of Europe’s committee MONEYVAL on December 12.
«It is clear from this review – the report states in par. 128 – that much work [...]