MONEYVAL’s latest report on Vatican’s AML issues coming in June after FATF review, officials say - AML Intelligence
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MONEYVAL’s latest report on Vatican’s AML issues coming in June after FATF review, officials say

By Dan Byrne for AMLi

The Council of Europe’s AML watchdog has announced that its latest assessment of the Vatican’s AML defences will be publicly available in less than two months’ time.

In a brief announcement Friday, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) announced that a mutual evaluation report had been finalised at its most recent plenary.

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