On 30 December 2010 Benedict XVI promulgated a Vatican law against money laundering, extended it to the Holy See, and set up the Financial Information Authority.
Connections 3
founded
- Financial Information Authority 30 Dec 2010 Primary record 1
signed into law
- Vatican Law CXXVII (30 December 2010) 30 Dec 2010 Primary record 1
involved in
- Reform of Vatican finances since 2010 promulgated the 2010 law and set up the Financial Information Authority Primary record 1
Timeline 2 dates
- 30 Dec 2010 Benedict XVI founded Financial Information Authority
- 30 Dec 2010 Benedict XVI signed into law Vatican Law CXXVII (30 December 2010)
Proof 1 source
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Apostolic Letter motu proprio for the prevention and countering of illegal activities in the area of monetary and financial dealings, Benedict XVI, via vatican.va, 30 Dec 2010.
Primary record
Archived copy
I establish the Autorità di Informazione Finanziaria (AIF) indicated in Art. 33 of the
the promulgation of the Law concerning the prevention and countering of the laundering of proceeds from criminal activities and of the financing of terrorism of 30 December 2010, which comes into force today
above-mentioned Law of Vatican City State and its future modifications apply as well to the Dicasteries of the Roman Curia
in implementation of the Monetary Convention between Vatican City State and the European Union of 17 December 2009
In this framework and in implementation of the Monetary Convention between Vatican City State and the European Union of 17 December 2009, for the said State I have approved
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