Kenneth Rijock

Kenneth Rijock

Wednesday, July 18, 2012

MONEYVAL REPORT ON VATICAN CITY RELEASED



Readers who wish to  review the Mutual Evaluation Report: Anti-Money Laundering and Combating the Financing of Terrorism can review it through this link. The report, which was created by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism [MONEYVAL], was issued on 4 July.




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