Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

Holy See


 
 
At their meeting on Wednesday, 6 April 2011, the Committee of Ministers of the Council of Europe, following a request by the Holy See (including the Vatican City State), has adopted a resolution agreeing to the  participation in MONEYVAL of the Holy See (including the Vatican City State) with immediate effect.
Decision of the Committee of Ministers

CM/Res(2011)5
 

Evaluation
- on-site visit: November 2011 & March 2012

  Status Date Document
Evaluation report

Adopted
(39th Plenary meeting)

4/07/2012

Summary / Résumé
Report /
Rapport
Annexes

First Progress report Adopted
(43rd Plenary meeting)
9/12/2013 Report (English version only)