Aif, 64 reports of suspicious activities

(ANSA) - VATICAN CITY, JULY 3 - The Vatican Financial Intelligence Authority received 64 reports of suspicious activity in 2019, of which 55 from the supervised entities and 4 from the Authority of the Holy See and of the Vatican City State. It has ordered 4 preventive measures, including the blocking of 1 current account. It also sent 15 Reports to the Office of the Promoter of Justice, confirming the growth trend in the proportion between Reports sent and reports received.
   This is what we read in the Aif 2019 Report.
    Moneyval, the international committee for the evaluation of anti-money laundering measures, will be in the Vatican on 29 September. The president of the Financial Information Authority announced it, Carmelo Barbagallo. "The visit, which will last approximately two weeks, was actually scheduled for April, but was postponed due to the health emergency. The AIF will act as leader for the Vatican delegation," said Barbagallo again.