Vatican’s financial authority signs accord with Bank of Italy
July 26, 2016
The Vatican’s Financial Information Authority (AIF) has signed a working agreement with the Bank of Italy to increase cooperation in efforts to fight money laundering and the financing of terrorist organizations.
Since it was founded in 2010, the Financial Information Authority has signed agreements with its counterparts in Albania, Argentina, Australia, Austria, Belgium, Brazil, Canada, Cyprus, Cuba, France, Germany, Hungary, Italy, Liechtenstein, Luxembourg, Malta, Monaco, Netherlands, Norway, Paraguay, Peru, Poland, Romania, San Marino, Slovenia, South Africa, Spain, Switzerland, the United Kingdom, and the United States.
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- Press Release: Cooperation agreement between the Financial Information Authority (AIF) and the Bank of Italy, 26 July 2016 (Holy See Press Office)
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