Holy See (Vatican City) government
independent branchFinancial supervisionReviewed
Supervisory and Financial Information Authority (ASIF)
Supervises financial activity and combats money laundering.
What this authority does
Acts as both prudential supervisor and financial intelligence unit for entities operating financially in the Holy See, and cooperates with foreign FIUs under memoranda of understanding.
Services for the public
- Suspicious transaction reports
- Prudential supervision
- International cooperation
Before you contact this authority
Deadlines and filing requirements change without notice. Always confirm the current procedure, fee and form version on the official website below before you rely on anything you read here. LawLegiance provides legal information, not legal advice.
Other Holy See (Vatican City) authorities
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