Moneyvals second on-site visit, delayed because of the coronavirus pandemic, is due to wrap up Oct. 13 and its evaluation will be discussed in April during the groups plenary assembly. Moneyval has given the Vatican increasingly positive evaluations since its first inspection eight years ago but has lamented the slowness of its judicial arm in carrying out investigations and bringing suspects to trial. The Vatican passed its inaugural Moneyval evaluation after its first on-site visits in 2011-2012, but received poor or failing grades for its financial watchdog agency and its bank. In more recent evaluations, the Vatican has received positive grades but Moneyval has faulted Vatican prosecutors for failing to bring charges as a result of suspicious transactions flagged by the watchdog agency. ADVERTISEMENTCiting Jesus efforts to cast out the merchants from the temple, Francis praised the evaluators work and policies aimed at monitoring movements of money and of intervening in cases where irregular or even criminal activities are detected.The measures that you are evaluating are meant to promote a clean finance, in which the merchants are prevented from speculating in that sacred temple which, in accordance with the Creators plan of love, is humanity, Francis said.
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