MondayVatican
Phase two of Pope Francis’ diplomacy began with his advocacy of an intervention in Iraq. Anticipated by Archbishop Silvano Maria Tomasi, Holy See Permanent Observer at the UN Office in Geneva, Pope Francis launched the request in his flight back from South Korea. It was reiterated by the Secretary of State Pietro [...]
In two moves, Pope Francis has shown he intends to strongly carry forward the line of zero tolerance on clergy sex abuse. Two very clear moves: an archbishop has been put on house arrest, another one has been removed from his post. Yet, all of this may not be sufficient to remove the [...]
The report of the inspection to the Institute for Religious Works (IOR) commissioned by the Vatican Financial Information Authority should be hopefully ready by the end of April. In the meantime, it is already known that the Institute – misleadingly called the “Vatican bank” – will carry forward its mission, continuing to [...]
The Holy See path to adapt its legal system to international anti-money laundering standards has been quick, coherent and convincing, according to the «progress report» issued by the Council of Europe’s committee MONEYVAL on December 12.
«It is clear from this review – the report states in par. 128 – that much work [...]
The new statute of the Vatican Financial Information Authority (AIF) better aligns the Authority with new Vatican legislation, and with international standards. It also develops a new kind of Authority. Conceived by the drafter of the first Vatican money laundering law as a sort of «monocratic» authority (a Vatican dicastery presided by a [...]
René Bruelhart is the new director of the Authority for Financial Information (AIF). It is a significant appointment –it shows that the Holy See is moving towards full adherence to international transparency standards. MONEYVAL’s Plenary Assembly – the body of the Council of Europe that evaluates if its member states are meeting [...]
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