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Barbagallo: Moneyval s positive assessment helps us to do better

Holy See press release The Holy See welcomes the MONEYVAL Report published [on 9 June] and the invitation to continue on the path already undertaken. While noting the efficacy of the measures adopted by all the authorities involved in the fight against money laundering and the financing of terrorism, the Holy See renews its commitment to continue working towards full compliance with the best international parameters and, to that end, it will consider carefully the recommendations contained in the Report.         For the first time, Moneyval expresses its opinion on the effectiveness of the Holy See/Vatican City State’s system for preventing and countering money laundering and the financing of terrorism. The evaluation that emerges from the recently published report is positive: the Vatican jurisdiction has in fact obtained five judgments of “substantial” effectiveness and six of “moderate” effectiveness; in no case was a judgment of “low” effec

Vatican bank posts healthy profit despite economic shock of pandemic

Moneyval dà la pagella al Vaticano Non lo boccia, ma poco ci manca

Moneyval dà la pagella al Vaticano Non lo boccia, ma poco ci manca
espresso.repubblica.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from espresso.repubblica.it Daily Mail and Mail on Sunday newspapers.

Moneyval: bene i progressi della Santa Sede sull efficacia dell anti-riciclaggio

Moneyval: bene i progressi della Santa Sede sull efficacia dell anti-riciclaggio
ilsecoloxix.it - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ilsecoloxix.it Daily Mail and Mail on Sunday newspapers.

Paxos : Adds Patricia Kemp And Scott Malpass To Its Board Of Directors

Paxos : Adds Patricia Kemp And Scott Malpass To Its Board Of Directors 05/27/2021 | 12:15pm EDT Send by mail : Message : NEW YORK, May 27, 2021 /PRNewswire/ Paxos, the first regulated blockchain infrastructure platform, today announced it has added Patricia Kemp, Co-Founder and Managing Partner of Oak HC/FT, and Scott Malpass, former Vice President and Chief Investment Officer of the University of Notre Dame, to its Board of Directors. As seasoned executives in the financial services industry with significant expertise in investment strategy and portfolio management, Kemp and Malpass will provide unique insight and guidance as Paxos continues to differentiate itself as the most trusted operator in blockchain-based financial market infrastructure.

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