MONEYVAL publishes AML/CTF follow-up reports evaluating progress by Bulgaria, the Holy See and San Marino in implementing the FATF recommendations

The Vatican City State will continue to be regularly monitored and will provide MONEYVAL with updates on their efforts to enhance their AML/CFT implementation. In accordance with Rule 22 of the Rules of Procedures for the Fifth Round of Mutual Evaluations, the Holy See, which encompasses the Vatican City State, is anticipated to submit a report in four years…