At the service of the Holy See
Supervision, Financial Intelligence and International Cooperation
The Supervisory and Financial Information Authority (ASIF) is the institution of the Holy See and Vatican City State with exclusive competence for supervision and regulation aimed at preventing and countering money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction, for financial intelligence, as well as for prudential supervision and regulation of entities carrying out financial activities on a professional basis.
About the AuthorityHighlights
Legislation
Laws and regulations
Provisions in force
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Publications
Annual reports
Activities data and results
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Designations
List of designated subjects
Subjects that threaten international peace and security
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Supervised entities
List of supervised entities
Entities carrying out financial activities on a professional basis
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Events
Conference marking the fifteenth anniversary of the first anti-money laundering law
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17 July 2026
ASIF and Deutsche Bundesbank Sign a Memorandum of Understanding
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