Analysis: What Will the Vatican Tell Moneyval?

VATICAN CITY
National Catholic Register

November 26, 2019

By Ed Condon

In 2012, the Vatican agreed to comply with a set of “recommendations” from Moneyval, incorporating them into internal policies.

In December, the Holy See is due to send a report to Moneyval, the Council of Europe’s anti-money laundering watchdog, giving an update on its progress implementing the agency’s recommendations to improve Vatican financial standards.

The report is likely to make for bleak reading in Strasbourg, but even more grim writing in the Vatican.

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