As evaluation ends, Vatican says Moneyval inspection was ‘constructive’

Vatican City, Oct 13, 2020 / 09:00 am (CNA).- Moneyval, the Council of Europe’s anti-money laundering watchdog, concluded its two-week on-site inspection of the Holy See and Vatican City on Tuesday, according to a Vatican statement.

Moneyval arrived at the Vatican on Sept. 30 for the next phase of a regular multi-year evaluation of the institution’s compliance with European financial regulations.