Archive - Legislation no longer in force

STATUTE

• Pope's Chirograph (5 December 2020)
• Statute (5 December 2020)
• 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.

• Annex

• 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 instruction no. 1

• Upd. of 23/10/2022 Upd. of 05/07/2022 Upd. of 07/03/2022 Upd. of 22/10/2021 Upd. of 12/07/2021 Upd. of 09/03/2021 Upd. of 04/11/2020 Upd. of 05/08/2020 Upd. of 01/04/2020 Upd. of 21/10/2019 Upd. of 26/06/2019 Upd. of 25/02/2019 Upd. of 29/11/2018 Upd. of 09/07/2018 Upd. of 01/03/2018 Upd. of 12/12/2017

• 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.