Vatican City, May 29, 2015 / 05:28 pm (CNA/EWTN News).- The third annual report of the Financial Intelligence Authority shows that the Vatican's anti-money laundering legal system has been consolidated, journalists were told on Friday.
The May 29 report regards the 2014 annual report, and the AIF noted that the year “saw a continous strengthening of the legal and institutional framework of the Holy See and Vatican City State to regulate supervised entities.”