Holy See

At their meeting on 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.


Fifth Round Evaluation

On-site visit:  30 September - 12 October 2020

  Status Date Public document

Evaluation report

Adopted (61st Plenary meeting)

April 2021

Report

Summary

Follow-up report Adopted through written procedure May 2024 Report

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

  Status Date Public document
Evaluation report Adopted (39th Plenary meeting) 4/07/2012 Summary
Report
Annexes
First Progress report Adopted (43rd Plenary meeting) 9/12/2013 Report
Second  Progress report Adopted (49th Plenary meeting) 8/12/2015 Report
Third  Progress report Adopted (55th Plenary meeting) 6/12/2017 Report