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Council of Europe committee that evaluates anti-money-laundering measures.

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MONEYVAL. Council of Europe committee that evaluates anti-money-laundering measures.

24 Feb 2011

MONEYVAL intervened in Reform of Vatican finances since 2010. Evaluated the Holy See in 2012 and 2021.

MONEYVAL, involved in Reform of Vatican finances since 2010.

According to the Holy See.

MONEYVAL, part of the Council of Europe.

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