VATICAN CITY — Moneyval, the Council of Europe’s anti-money laundering watchdog, concluded its two-week on-site inspection of the Holy See and Vatican City on Tuesday, according to a Vatican statement ...

VATICAN CITY — In a speech Thursday to Moneyval representatives evaluating the Vatican, Pope Francis emphasized that money should be at the service of human beings, not the other way around. “Once the ...

The findings highlight that weakened state control and destabilized markets in conflict zones foster complex criminal economies. Here, illicit proceeds are generated, laundered, and reinvested, ...

Finance firms in Guernsey are being invited to a series of follow-up events following the result of a report by the anti-money laundering body Moneyval. MoneyVal inspectors visited Guernsey in April ...

A draft report looking into the ability of Guernsey's finance sector to combat financial crime is expected in the next few months. Inspectors from MoneyVal have been visiting Guernsey this month and ...

Moneyval plays a crucial role in ensuring that Malta’s AML-CFT standards are adequate and fit for purpose. Moneyval is the Council of Europe’s monitoring body entrusted with assessing compliance with ...

The much-awaited Moneyval report is expected to be delivered to the government in the next week or two, sources have told The Malta Independent on Sunday. In September 2019, Moneyval, the European ...

Cyprus hopes for a very good valuation from Moneyval in order to convince everyone that the country’s banking and professional services sectors have really changed mentality, not just by adopting all ...

The aim is to assess the Vatican’s compliance with international rules against money laundering and the financing of terrorism by examining its legislative framework and programmes. The visit comes a ...

MoneyVal inspectors have visited Guernsey this month to assess the Bailiwick's ability to combat financial crime A draft report looking into the ability of Guernsey's finance sector to combat ...