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Moneyval

St. Peter's Basilica. (Shutterstock via CNA)

Vatican’s financial watchdog sees rise in suspicious activity reports in 2021

Catholic News Agency|Jun 13, 2022|3 Min Read

Pope Francis leads a meeting with experts from Moneyval, the European financial crime evaluators, at the Vatican in this Oct. 8, 2020, file photo. In a report published June 9, 2021, Moneyval said that while the Vatican has made progress in improving its financial oversight, internal cases involving "mid-level and senior" officials have raised "a red flag for potential abuse." (CNS photo/Vatican Media)

Financial watchdog tells Vatican to improve judicial action on crime

Catholic News Agency|Jun 9, 2021|5 Min Read

The headquarters of the Internal Revenue Service are seen in Washington May 10, 2021. The U.S tax collection service has included the Vatican in its list of countries that conform to international standards regarding financial regulation and auditing measures. (CNS photo/Andrew Kelly, Reuters)

U.S. recognizes Vatican finance, auditing measures

Junno Arocho Esteves|Jun 3, 2021|2 Min Read

(Image via CNA)

Pope Francis approves overhaul of Vatican's financial watchdog

Catholic News Agency|Dec 5, 2020|4 Min Read

Carmelo Barbagallo, president of the Vatican's Financial Information Authority, gestures during an interview at the Vatican in this July 2, 2020, file photo. The Vatican has amended its transparency laws and expanded the role of its Financial Information Authority in monitoring financial transactions. (CNS photo/Remo Casilli, Reuters)

Vatican updates transparency laws to strengthen financial management

Junno Arocho Esteves|Oct 13, 2020|3 Min Read

Pope Francis poses with experts from Moneyval, the European financial crime evaluators, during a meeting at the Vatican Oct. 8, 2020, in this still image taken from a video. (CNS photo/Vatican Media via Reuters)

Finance measures meant to expel 'merchants' from the temple, pope says

Junno Arocho Esteves|Oct 8, 2020|4 Min Read

The tower of the Institute for the Works of Religion, often referred to as the Vatican bank, is pictured in this 2019 photo file photo. European financial crime evaluators from Moneyval began a regularly scheduled visit to the Vatican Sept. 30. (CNS photo/Paul Haring)

European financial-crime evaluators make on-site visit to Vatican

Cindy Wooden|Sep 30, 2020|2 Min Read

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