Documents related to
Supervisory and Financial Information Authority
Documents
(6)
Type
Author
Date
Chirograph for the Statute of the Supervisory and Financial Information Authority
Letter
Pope
Francis
2020
.12.05
Approving the new statutes of the Financial Information Authority
bank
Roman Curia
Motu Proprio
Pope
Francis
2013
.11.15
For the prevention and contrast of laundering activities, financing of terrorism and proliferation of weapons of mass destruction
Roman Curia
terrorism
Motu Proprio
Pope
Francis
2013
.08.08
For the prevention and countering of illegal activities in the area of monetary and financial dealings
finance
Motu Proprio
Pope
Benedict XVI
2010
.12.30
Statutes of the Financial Information Authority
bank
Roman Curia
Law
Pope
Benedict XVI
2010
.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
Vatican City
Document
Pontifical Commission for Vatican City State
2010
.12.30
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