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The Vatican's financial intelligence unit and supervisor, set up in 2010; later called ASIF.

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Financial Information Authority. The Vatican’s financial intelligence unit and supervisor, set up in 2010; later called ASIF.

30 Dec 2010

Benedict XVI founded the Financial Information Authority. The Financial Information Authority intervened in Reform of Vatican finances since 2010. Financial intelligence unit and anti-money-laundering supervisor. The Financial Information Authority, part of the Holy See.

The Financial Information Authority, involved in Vatican trial over Secretariat of State funds and Vatican trial over sales of IOR properties.

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