VATICAN CITY RESTORED TO MEMBERSHIP OF EGMONT GROUP OF FIU

On 23 January, the Wall Street Journal reported that the Vatican has said it has regained active membership following its suspension over what the network called security concerns.  This is described as a boost to the Vatican’s financial credibility, which has suffered several blows in recent months.  Egmont suspended the Vatican’s access in November, saying its handling of confidential information posed “an evident security threat to our organisation.

https://www.wsj.com/articles/global-financial-watchdog-restores-vaticans-active-membership-11579805322

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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