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Vatican Law CXXVII (30 December 2010)

Vatican City State's law against money laundering and terrorist financing.

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The law was promulgated by Benedict XVI and extended to the Holy See by his motu proprio of the same day. MONEYVAL records that it was replaced by a decree of 25 January 2012 after its first visit.

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Timeline 3 dates
  1. 30 Dec 2010 Benedict XVI signed into law Vatican Law CXXVII (30 December 2010)
  2. 30 Dec 2010 Holy See adopted Vatican Law CXXVII (30 December 2010)
  3. 30 Dec 2010 Vatican Law CXXVII (30 December 2010) written at Vatican City
Proof 2 sources
  1. 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
    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
    The Holy See approves this commitment and intends to adopt these laws as its own in the utilization of the material resources that serve to carry out the mission and duties of Vatican City State.
  2. Mutual Evaluation Report: Holy See (including Vatican City State), MONEYVAL(2012)17, MONEYVAL, Council of Europe, Jul 2012. Primary record
    the Act of the Vatican City State No. CXXVII, concerning the prevention and countering of the laundering of proceeds resulting from criminal activities and financing of terrorism, was enacted on 30th December 2010 and came into force on 1 April 2011
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