The European Parliamentary Assembly of the Council will be issued 49 recommendations covering the Holy See to comply with the first assessment in its banking customers to complete due diligence checks, keep a list of terror suspects. Scored a meet or basically in line with the rank of at least half of the 16 key and core recommendations of the "white list" of the Vatican's bid to host the next stage of the key.
Indications that the Vatican will pass the test, and praised their efforts in certain areas, but criticized the shortcomings of others. As some countries have maintained for many years to meet the requirements, the Vatican's first independent, international organizations and the public evaluation of its finances may go a long way to go towards the elimination of long-term reputation into a tax haven scandal cool.
Vatican submitted to the Ad Hoc Committee of Experts on the evaluation process, more than two years ago, after the 2009 European Finance Convention "signed. Since then, it has written and rewritten the criminal money-laundering laws, financial supervisory authorities and approval of the three crime prevention, the United Nations treaty, among other measures.
These initiatives by the Financial Action Task Force, headquartered in Paris, decision-making body, to help countries to develop anti-money laundering and the financing of terrorism legislation. Whether the standard of the Governing Council of Europe's Ad Hoc Committee of Experts will lead the Vatican last Wednesday, in line with, partially meets or does not meet the requirements of 49 recommendations, each task force.
The pope himself has said that he hoped that the Vatican's finances in accordance with international principles, that today is terrorism and the global financial system, improper use of a threat to world peace.
Within the assessment process in the Vatican's ad hoc Committee of Experts has been a huge concern, and the source of speculation in Italy, will be, its scandals over the eruption corresponds to suspected corruption in the Vatican financial disclosure of Vatican documents and whether the Vatican's efforts to comply with fighting anti-money laundering norms on the right track.
This process is nearing the end of the Vatican Bank - known as the Institute of religious works - throw to the hybrid launch ushered in the president has brought the Pope, especially in a new era of financial transparency in another wrench in the Holy See see. The bank's board of directors accused is actually an obstacle to a transparency, he did not do his job.


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