ASIF
The Supervisory and Financial Information Authority is Vatican City's financial intelligence unit and supervisor. It receives suspicious transaction reports and oversees obliged entities.
Southern Europe · Country coverage
AML/CTF Compliance in Vatican City
Vatican City regulates AML/CTF through ASIF and Law No. XVIII of 2013. See the obligations and how MemberCheck supports them.
Last updated
Screening coverage for Vatican City
- Sanctions & PEP screening
- Adverse media checks
- Customer identity verification
- Jurisdiction risk checks
- Ongoing monitoring
Key facts
AML supervisor / FIUASIF (Supervisory and Financial Information Authority)
FATF statusMONEYVAL member
Primary legislationLaw No. XVIII of 2013 (as amended)
Overview
AML/CTF compliance in Vatican City.
Vatican City regulates AML/CTF through ASIF, the Supervisory and Financial Information Authority, which acts as both the financial intelligence unit and supervisor under Law No. XVIII of 2013, as amended. As a MONEYVAL member, the jurisdiction builds its regime to align with the FATF international standards.
Obliged entities must run customer due diligence on customers and beneficial owners, keep records, monitor transactions, and report suspicious activity to ASIF. Supervisors expect a documented compliance framework, a named responsible officer, and continual staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
Regulation
All solutions →Key laws and regulators.
Law No. XVIII of 2013
Vatican City's principal AML statute, as amended. It sets customer due diligence, record-keeping, and reporting duties for obliged entities operating within the jurisdiction.
MONEYVAL
Vatican City is assessed by MONEYVAL, the Council of Europe body that evaluates compliance with international AML/CTF standards and issues mutual evaluation reports.
FATF standards
The regime is built to align with the FATF 40 Recommendations, which shape expectations for financial institutions and designated businesses.
Obligations
What regulated businesses must do.
- Customer due diligence on customers and beneficial owners
- Appoint an officer responsible for AML compliance
- Report suspicious transactions to ASIF
- Maintain a documented internal compliance framework
- Ongoing monitoring of customer transactions
- Staff training and record keeping
1,000+
Global watchlists screened
<1s
Average screening response
24h
Watchlist refresh cycle
195
Countries covered
FAQ
Common questions.
Who supervises AML/CTF in Vatican City?
ASIF, the Supervisory and Financial Information Authority, is Vatican City's financial intelligence unit and supervisor. It receives and analyses suspicious transaction reports.
What is the main AML law in Vatican City?
Law No. XVIII of 2013, as amended, is Vatican City's principal statute, setting customer due diligence, record-keeping, and suspicious transaction reporting obligations.
Is Vatican City a member of FATF?
Vatican City is assessed by MONEYVAL, the Council of Europe regional body, and aligns its AML/CTF regime with the FATF 40 Recommendations.
How does MemberCheck support AML compliance in Vatican City?
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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