Supervisory and Financial Information Authority (Vatican City)

This article is part of a series on
Vatican City
History Duchy of Rome (554–751) Donation of Pepin (750s) Papal States (754–1870) Annates Congregation for Borders Fundamental Statute for the Secular Government of the States of the Church Capture of Rome (1870) "Prisoner in the Vatican" (1870–1929) Roman Question Law of Guarantees Lateran Treaty (1929) Vatican City (1929–present) Governorate of Vatican City State 2010 Vatican employee sex scandal History of the Catholic Church since 1962 History of the Papacy Roman Historical Institutes Savoyard Era Vatileaks scandal Vatican Historical Museum Vatican City during World War II
Law Acta Apostolicae Sedis Fundamental Law of Vatican City State Capital punishment in Vatican City Crime in Vatican City Lateran Treaty Legal status of the Holy See (Alperin v. Vatican Bank) (Doe v. Holy See) Temporal power of the Holy See Tribunal of Vatican City State Canon law 1983 Code of Canon Law Code of Canons of the Eastern Churches Apostolic Constitution Pastor Bonus LGBTQ rights in Vatican City
Politics and government Archives Association of Vatican Lay Workers Pontifical Commission for Vatican City State President President: Giuseppe Bertello Pontifical Commission Secretariat for Communications Holy See Press Office L'Osservatore Romano (Vatican City newspaper) L'Osservatore della Domenica List of newspapers in Vatican City Vatican Radio lawsuit Vatican Information Service .va (Vatican City internet sites) Vatican Publishing House Vatican Radio Vatican Television Center Secretariat of State Secretary: Pietro Parolin Fabric of Saint Peter Foreign relations of the Holy See Papal apocrisiarius Governorate of Vatican City State Governor of Vatican City College of Cardinals Camerlengo (Chamberlain) Dean Vical General Court of Cassation President: Dominique Mamberti Court of Appeals President: Pio Vito Pinto Tribunale President: G. di Sanguinetto Military in Vatican City Swiss Guard Corps of Gendarmerie of Vatican City Corps of Firefighters of the Vatican City State
Papacy Pope Popemobile Catholic Church Latin Church Holy See Diocese of Rome Roman Curia Universi Dominici Gregis Papal conclave (Papal elections) Universi Dominici gregis Recent conclaves 1978 (Oct) 2005 2013 Papal household Papal Gentleman Prefecture of the Pontifical Household
Foreign relations Section for Relations with States Concordats Multilateral foreign policy Status in international law Lateran Treaty Section for Relations with States (Roman Curia) Secretary for Relations with States: Paul Gallagher Undersecretaries for Relations with States: Antoine Camilleri List of diplomatic missions of the Holy See Nuncios Vatican City and Holy See passports Visa requirements Visa policy The Holy See and the United Nations Holy See–Italy relations Holy See–United States relations Holy See–Israel relations Holy See–Palestine relations
Economy Institute for the Works of Religion Telephone numbers in Vatican City Tourism in Vatican City Transport in Vatican City Rail transport in Vatican City Secretariat for the Economy Financial Information Authority Administration of the Patrimony of the Apostolic See Prefecture for the Economic Affairs of the Holy See Vatican euro coins Vatican lira Properties of the Holy See
Symbols Flag List of Papal flags Anthem Coat of arms of Vatican City 00120 (Vatican postcode) Papal tiara Papal coronation
Culture Vatican Museums Vatican Library Music of Vatican City Sistine Chapel Choir Languages of Vatican City Women in Vatican City Vatican Christmas Tree Sport in Vatican City Papal Concert to Commemorate the Shoah Postage stamps and postal history of Vatican City Public holidays in Vatican City Pontifical Academy of Sciences Pontifical Academy of Social Sciences The Story of the Vatican, 1941 documentary
Buildings/geography Apostolic nunciature Apostolic Palace Basilica di Santa Maria Maggiore Borgia Apartments Bramante Staircase Domus Sanctae Marthae Fountains of St. Peter's Square Gardens of Vatican City Geography of Vatican City Gregorian Tower Mater Ecclesiae (monastery) Monument to the Royal Stuarts Palace of the Holy Office Palazzi Pontifici Papal Apartments Saint Peter's Basilica Saint Peter's Square Saint Peter's tomb Lateran Basilica Lateran Palace Leonine City Niccoline Chapel Old St. Peter's Basilica Papal tombs Papal tombs in Old St. Peter's Basilica Paul VI Audience Hall Tomb of the Julii Torre San Giovanni Scala Regia Via della Conciliazione Vatican Climate Forest Vatican Heliport Vatican Hill Vatican Necropolis Papal Concert to Commemorate the Shoah Postage stamps and postal history of Vatican City Public holidays in Vatican City Vatican Secret Archives St. Peter's Baldachin Sala Regia San Pellegrino in Vaticano Sant'Anna dei Palafrenieri Santa Maria della Pietà in Camposanto dei Teutonici Vatican Advanced Technology Telescope Vatican Observatory Vatican Pharmacy Bibliotheca Palatina Cappella Giulia Cappella Paolina Cardinal Secretary of State Casina Pio IV Circus of Nero Redemptoris Mater Chapel Saints Martin and Sebastian of the Swiss Santo Stefano degli Abissini Santo Stefano degli Ungheresi Teutonic Cemetery Cortile del Belvedere Passetto di Borgo Porta San Pellegrino
Vatican Museums Vatican Museums Vatican Gallery of Maps Gallery of Sistine Chapel ceiling Collection of Modern Religious Art Raphael Rooms Redemptoris Mater Chapel Restoration of the Sistine Chapel frescoes Sistine Chapel Sistine Chapel ceiling The Last Judgment by Michelangelo
Outline Index Vatican City portal Catholicism portal
v t e

The Supervisory and Financial Information Authority (Autorità di Supervisione e Informazione Finanziaria, or ASIF) is the central institution in the Holy See and Vatican City State that is responsible for the prevention and countering of money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPT). It is the central authority for supervision and regulation in these matters,^[1] both in relation to the obliged entities (i.e. the entities who, due to the activities they carry out, are subject to the obligations set out in the AML/CFT/CPT legislation) and the reporting entities (i.e. entities who, under Vatican law, are required to report suspicious activities). With regard to obliged entities, there is only one such entity in the jurisdiction – the Istituto per le Opere di Religione – while the reporting entities consist of every legal entity with a registered office in the Vatican City State and all the Institutions of the Roman Curia. The Authority also contains the jurisdiction's financial intelligence unit, which is responsible for acquiring and analyzing the suspicious activity reports submitted by reporting entities, making use of internal and international collaboration^[2] (the Authority is a member of the Egmont Group^[3]). Furthermore, ASIF is also the central authority for the supervision and prudential regulation of entities that professionally carry out financial activities^[4] (to date, exclusively the Istituto per le Opere di Religione).

The AIF has its seat in Palazzo San Carlo, Vatican City, close to Domus Sanctae Marthae.