The Supervisory and Financial Information Authority of the Vatican City published its 2022 annual report, covering efforts to improve anti-money laundering and counterterrorist financing measures in line with international standards.
The Vatican’s Assessor for General Affairs at the Secretariat of State, Roberto Campisi, delivered remarks on the importance of ensuring that anti-corruption, anti-money laundering, and counterterrorist financing measures do not impact legitimate humanitarian work.
U.S. senators seek sanctions on Russian gold, U.K. lawmakers advance economic-crime bill, and more, in the midweek roundup.
Midweek Roundup: EU Unveils AML Plan, New York Nears Settlement with Online Trader, and More
U.S. military inadvertently violated sanctions, hundreds of German financial institutions lack AML supervision, and more, in the midweek roundup.
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Compliant : 4 | High : 0 |
Largely Compliant : 28 | Substantial : 5 |
Partially Compliant : 6 | Moderate : 6 |
Non-Compliant : 1 | Low : 0 |
Not-Applicable : 1 |
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