LAWS, REGULATIONS AND INSTRUCTIONS OF THE FINANCIAL INFORMATION AUTHORITY

STATUTES

• Pope's chirograph (5 December 2020)
• Holy See Press Office Communiqué (5 December 2020)
• Statutes (5 December 2020)
• Motu Proprio (15 Novembre 2013)
• Statutes (15 November 2013)
• Motu Proprio (30 December 2010)
• Statutes (30 December 2010)

LAWS

• Law No. XVIII of 8 October 2013 introducing norms concerning transparency, supervision and financial intelligence, as amended by Decree No. CCCLXXII of 9 October 2020 converted into Law No. CCCXCVI of 7 January 2021.
• 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.

FORM

• Declaration of physical cross-border transportation of currency