Barbagallo: MONEYVAL’s positive assessment helps us to do betterPublication of the report on the effectiveness of the Vatican in the fight against money laundering and the financing of terrorism: five ratings of “substantial” effectiveness and six of “moderate” effectiveness. President, can you first explain what the MONEYVAL report is? To give an idea of this intensity, consider that the MONEYVAL evaluation process has required our constant engagement from the end of 2019 until today. Can you explain why you judge the MONEYVAL report so positively? It is for this reason that the “recommended actions” are numerous, even in cases where, as in the case of the Vatican jurisdiction, a particularly positive judgment has been made.

Source: The Herald June 09, 2021 08:03 UTC