Moneyval's First Evaluation Report on the Holy Se

COE
July 19, 2012

http://www.coe.int/t/dghl/monitoring/moneyval/

The first mutual evaluation report on the Holy See (including the Vatican City State) is now available for consultation. A French version will be made available shortly.

The report was adopted at MONEYVAL’s 39th Plenary Meeting (Strasbourg, 2 - 6 July 2012) as a third round mutual evaluation report. According to MONEYVAL’s procedures for third round reports the Holy See should provide a progress report to MONEYVAL one year after the adoption of the mutual evaluation report i.e. at MONEYVAL’s 42nd Plenary Meeting.