Supervisory and Financial Information Authority (Vatican City)
id:
supervisory-and-financial-information-authority-vatican-city-188-11208737
title:
Supervisory and Financial Information Authority (Vatican City)
text:
The Supervisory and Financial Information Authority is the central institution in the Holy See and Vatican City State that is responsible for the prevention and countering of money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPT). It is the central authority for supervision and regulation in these matters, both in relation to the obliged entities and the reporting entities. With regard to obliged entities, there is only one such
brand slug:
wiki
category slug:
encyclopedia
description:
Financial regulatory authority of the Vatican City
original url:
https://en.wikipedia.org/wiki/Supervisory_and_Financial_Information_Authority_(Vatican_City)
date created:
2011-02-09T13:38:38Z
date modified:
2024-09-09T00:51:01Z
main entity:
{"identifier":"Q285093","url":"https://www.wikidata.org/entity/Q285093"}
image:
fields total:
13
integrity:
15