Moneyval evaluation begins at Vatican

Vatican City, Sep 30, 2020 / 05:00 am (CNA).- The Council of Europe’s anti-money laundering watchdog, Moneyval, began its two-week on-site inspection of the Holy See and Vatican City Wednesday.

According to a Vatican statement Sept. 30, “the scope of this phase of evaluations” is to assess “the effectiveness of the legislative and institutional measures” adopted by the Holy See and Vatican City in recent years.