Organisation: Financial Information Authority

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Vatican police carry out new raids over botched London property venture

The investigation focuses on the Vatican prelate who signed the contracts for the deal.

Tue, 18 Feb, 2020

Pope sacks board of Vatican finance watchdog

Pope Francis ousted the all-Italian board of the Vatican’s financial watchdog agency yesterday and installed a more international set of experts following clashes between the board and the agency’s director.

Fri, 06 Jun, 2014

Vatican revises financial law

The Vatican has rewritten its 2010 anti-money laundering law after European inspectors found that it did not fully meet their tough standards to combat the financing of terrorism.

Sat, 28 Jan, 2012

Vatican creates financial watchdog to fight crime

THE Vatican has created a financial watchdog agency and issued new laws to try to comply with rules to fight money-laundering and terrorist financing.

Fri, 31 Dec, 2010

Vatican sets up finance watchdog

The Vatican has created a financial watchdog agency and issued new laws to try to comply with rules to fight money-laundering and terrorist financing.

Thu, 30 Dec, 2010