Vatican City, 16 December 2015 (VIS) – The report of the Moneyval Committee, dated 8 December, confirms that during the last two years the Holy See and Vatican City State have achieved significant progress in the construction of an adequate and functioning institutional and regulatory framework for preventing and combating money laundering and the financing of terrorism (c.f., in particular, paragraphs 18-19: Vatican tribunals have frozen 11.2 million Euros as a result of the current investigations).
With regard to the Office of the Promoter of Justice, the investigations are complex from a technical point of view, and require careful analysis. They have a strong international or transnational dimension, involving offences committed outside Vatican territory and persons from outside the Vatican (c.f. Paragraph 18).
The Holy See has established an international network that enables it to collaborate actively with other States in these cases, at the levels of both the AIF and the tribunals. The information and statistics contained in the Report demonstrate this clearly. The Vatican Tribunal requested and received reciprocal legal assistance (letters rogatory) from other States. The Report confirms that mutual legal assistance is widely used (paragraph 79).
The Holy See welcomes the Moneyval Committee’s invitation to strengthen further the capacity of its Tribunals and Gendarmerie to conduct more incisive investigations in criminal matters, and to punish the crimes of money laundering and the financing of terrorism committed within the sphere of the Holy See and Vatican City State.
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