Vatican City, (VIS) – Msgr. Ettore Balestrero, under secretary for Relations with State, today presented a briefing to journalists in the Holy See Press Office concerning the publication of the first Mutual Evaluation Report on the Holy See and on Vatican City State (“MONEYVAL Report”) regarding adherence to the 40 + IX FATF recommendations against money laundering and countering the financing of terrorism (AML/CFT)
Continued -
MONEYVAL REPORT: GIVING CONCRETE FORM TO THE MORAL COMMITMENT OF THE VATICAN AND THE HOLY SEE
