ARCHIVE (ASIF)

STATUTE

• Motu Proprio (15 Novembre 2013)
• Statutes (15 November 2013)
• Motu Proprio (30 December 2010)
• Statutes (30 December 2010)

LAWS

• Decree of the President of the Governorate of the Vatican City State promulgating amendments and additions to Law n. CXXVII, On the Prevention and Countering of the Laundering of the Proceeds of Criminal Activities and the Financing of Terrorism, of 30 December 2010.
• Law amending the Decree of the President of the Governorate of 25 January 2012, N. CLIX, confirmed by the Law of 24 April 2012, n. CLXVI.

REGULATIONS AND GUIDELINES

• Instruction no. 1 With which is published the list of high-risk States, with strategic deficiencies in their anti-money laundering and combating the financing of terrorism systems.

UPDATES TO THE ANNEX OF THE INSTRUCTION NO. 1

• Update of 23 October 2022 Update of 05 July 2022 Update of 07 March 2022 Update of 22 October 2021 Update of 12 July 2021. Update of 09 March 2021. Update of 04 November 2020. Update of 05 August 2020. Update of 01 April 2020. Update of 21 October 2019. Update of 25 June 2019. Update of 25 February 2019. Upddate of 29 November 2018. Update of 9 July 2018. Update of 1 March 2018. Update of 12 December 2017.

• Regulation no. 2 With which are established the data and information accompanying transfers of funds and the technical requirements for credit transfers and direct debits in euro.

• Regulation no. 4 On customer due diligence of customers of the entities carrying our financial activities on a professional basis of 19 September 2018.