Higher Risk
  
Medium Risk
  
Info n/a
  
Lower Risk
Bilateral exchange of information
Agreements in place?
    No
Sanctions:

None applicable


Offshore Jurisdiction Blacklists:

Information unavailable.


US State Department Money Laundering Report: -

No Report available.


US State Dept Narcotics Report 2011 (introduction):

No report available


US State Dept Trafficking in Persons Report 2011
(introduction):

No report available


US State Dept Terrorism Report 2009

No report available

____________________________________________________

AML News / Updates

30 January 2012  --  Vatican City rewrites its 2010 anti-money
laundering law

Read More

7 January 2011  -  Vatican City creates Authority for Financial
Information

Read More....


Links:

Worldwide AML Legislation (International Bar Association)
Tables & Rankings
Are there Sanctions in force against it? (UN/EU/US)
N
?
Is it on FATF list of non-cooperative countries?
N
?
Is it on OECD list of uncooperative Tax Havens?
N
?
OECD - Implementation status of Tax Standard
 
?
Is it on EU 'white' list of equivalent jurisdictions?
N
?
Offshore Finance Center (Original IMF List)?
N
?
Is it on the US Secretary of Treasury list of jurisdictions of
Primary Money Laundering concern?
N
?
Is it on the US Secretary of State list of jurisdictions
identified to be supporters of International Terrorism?
N
?
Is it on US Department of State International Narcotics
Control Majors List?
N
?
US Dept of State Money Laundering assessment (INCSR)
C
?
Government Actions (For further info see INCRS below):
 
?
-  Criminalized Drug Money Laundering?
Y
 
-  Criminalized Beyond Drugs?
Y
 
-  Record Large Transactions?
Y
 
-  Maintain Records Over Time?
Y
 
-  Report Suspicious Transactions?(NMP)?
Y
 
-  Egmont Financial Intelligence Units?
Y
 
-  System for Identifying/Forfeiting Assets?
Y
 
-  Arrangements for Asset Sharing?
Y
 
-  Cooperates with International Law Enforcement?
Y
 
-  International Transportation of Currency?
Y
 
-  Ability to Freeze Terrorist Assets w/o Delay?
Y
 
-  Disclosure Protection "Safe Harbor"?
Y
 
-  Criminalized Financing of Terrorism?
Y
 
-  States Party to 1988 UN Convention?
N
 
-  International Terrorism Financing Convention?
N
 
Compliance with
FATF 40 + 9
recommendations
% Fully or Largely
Compliant
Date of last
Report
 
N/A
N/A
?
 
Ranking
2011
Ranking
2010
 
Corruption (Transparency International)
N/A
N/A
?
Ease of doing business (World Bank)
N/A
N/A
?
VATICAN CITY
KnowYourCountry
-  Know Your Customer Provisions
Y
  
-  Criminalized Tipping Off?
Y
  
-  Report Suspected Terrorist Financing?
Y
  
-  State Party to United Nations TOC?
N
  
-  State Party to United Nations CAC?
N
  
Local AML News / Sanctions
Tax Information
Business Information
Last Updated:   16 April 2012