Documents related to

Supervisory and Financial Information Authority Details

Documents (6)TypeAuthorDateDescending
Chirograph for the Statute of the Supervisory and Financial Information Authority English Italiano (Italian) español (Spanish)LetterPope Francis2020.12.05
Approving the new statutes of the Financial Information Authority English français (French) Italiano (Italian) español (Spanish)

 bank   Roman Curia 

Motu ProprioPope Francis2013.11.15
For the prevention and contrast of laundering activities, financing of terrorism and proliferation of weapons of mass destruction English français (French) Italiano (Italian)

 Roman Curia   terrorism 

Motu ProprioPope Francis2013.08.08
For the prevention and countering of illegal activities in the area of monetary and financial dealings English Italiano (Italian) español (Spanish)

 finance 

Motu ProprioPope Benedict XVI2010.12.30
Statutes of the Financial Information Authority English Italiano (Italian)

 bank   Roman Curia 

LawPope Benedict XVI2010.12.30
Law concerning the prevention and countering of illegal activities in the financial and monetary sectors in the Vatican City State and in the Holy See Italiano (Italian)

 Vatican City 

DocumentPontifical Commission for Vatican City State2010.12.30

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