Moneyval OKs Vatican progress report

ANSA
December 9, 2015

http://www.ansa.it/english/news/vatican/2015/12/09/moneyval-oks-vatican-progress-report_a42cbc4b-3c17-41fb-9026-fa5789baa4ad.html

the Vatican Bank, the Institute for Works of Religion (IOR)

(ANSA) - Vatican City, December 9 - The Council of Europe's monitoring committee against money laundering, Moneyval, approved the Vatican's Second Progress Report on Tuesday during its Plenary Meeting in Strasbourg, said the Holy See Press Office on Wednesday.
    "The latest Progress Report confirms that the Holy See has established a functional, sustainable and effective system, aiming at preventing and fighting financial crimes," said Monsignor Antoine Camilleri, Under-Secretary for Relations with States, and Head of Delegation of the Holy See and Vatican City State to the Moneyval Plenary.
    This Second Progress Report follows on the previous one from December 2013, and is part of Moneyval procedure for all member States.