www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat
 

Activities

Yellow square General overview
Yellow square Members and Observers
(restricted access)
 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links

 

Newsroom

Yellow square  News archive
Yellow square  Press releases
Yellow square  Special events
Yellow square  Fraud warning

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
  Report 
Annexes
 

First Progress report		      

Second Progress report
 		      
 
 
 


AML/CFT LEGISLATION


RELEVANT INSTITUTIONS


Apostolic letter in the form of a "Motu Proprio" of Benedict XVI for the prevention and countering of illegal activities in the area of monetary and financial dealings (December 30, 2010)
 Law concerning the prevention and countering of the laundering of proceeds from criminal activities and of the financing of terrorism of  (December 30,  2010) - Italian / English


Vatican City State