Toa Thanh c anh gia tot

trong cuoc chien chong ra tien va tai tr khung bo

 

Toa Thanh c anh gia tot trong cuoc chien chong ra tien va tai tr khung bo.

Ngoc Yen

Vatican (Vatican News 10-06-2021) - Theo bao cao cua C quan Moneyval c cong bo hom th T 09 thang 6 nam 2021, trong cuoc chien chong ra tien va tai tr khung bo, Toa Thanh a co nhng bc tien tch cc.

Moneyval la C quan giam sat chong ra tien cua Hoi ong chau Au, hoat ong giam sat a ra anh gia da tren cac tieu chuan toan cau cua Lc lng ac nhiem Hoat ong Tai chnh (FATF).

Theo ong Carmelo Barbagallo, Chu tch C quan Giam sat va Thong tin Tai chnh cua Vatican (AIF), Bao cao cua Moneyval la mot tai lieu gom 200 trang co tam quan trong ln, v qua o anh gia viec tuan thu cac tieu chuan quoc te ve chong ra tien va tai tr khung bo. Ke t khi Vatican gia nhap Moneyval, ay la ket qua anh gia au tien ve hieu nang. o la mot tham nh ac biet quan trong va rat tot.

Tham nh cua Moneyval theo bon cap o: hieu nang "thap", "trung bnh", "cao" va "rat cao". oi vi cuoc chien chong ra tien va tai tr khung bo, theo Bao cao cua Moneyval, Toa Thanh a nhan c 5 phan quyet ve hieu nang la "cao" va 6 "trung bnh". Khong co trng hp nao b anh gia la "thap".

Ong Barbagallo cho biet e hieu tam quan trong cua s tham nh ve Vatican, can nh rang cho en nay C quan nay cha bao gi anh gia cho bat c quoc gia nao cap o "rat cao", va anh gia "cao" la ieu hiem. Vatican c nam anh gia "cao" ve s cong tac quoc te, ve s canh giac, ve he thong tai chanh, ve phap nhan va sau cung ve s chong tai tr khung bo.

Chu tch C quan Giam sat va Thong tin Tai chnh cua Vatican khang nh: "Cac khuyen ngh c the hien trong bao cao cua Moneyval oi vi C quan Giam sat va Thong tin Tai chnh cua Vatican la mot khuyen khch e lam tot hn na, luon duy tr chat lng nguon nhan lc cao va tang cng hoat ong cua tat ca cac c quan co lien quan trong cuoc chien chong ra tien va tai tr khung bo. Chung la nhng gi y giup Toa Thanh thc hien muc tieu cuoi cung cua s menh cua Giao hoi trong ieu kien minh bach va chnh xac toi a ve tai chnh".

Trong mot tuyen bo, Phong bao ch Toa Thanh bay to: "Toa Thanh hoan nghenh Bao cao Moneyval cong bo hom th T 09/6 va khuyen khch tiep tuc theo con ng a thc hien".

"Vi viec cong nhan hieu nang cua cac bien phap c ap dung bi tat ca cac c quan co lien he en chong ra tien va tai tr cho khung bo, Toa Thanh am bao cam ket se tiep tuc con ng tuan thu ay u cac thong so quoc te tot nhat va se anh gia can than cac khuyen ngh co trong Bao cao".

 


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