The Supervisory and Financial Information Authority (Italian: Autorità di Vigilanza e Informazione Finanziaria, or ASIF), formerly known as the Financial Intelligence Authority (Italian: Autorità di Informazione Finanziaria, or AIF) is an institution connected to the Holy See and a canonical and Vatican civil juridic person established by Pope Benedict XVI on 30 December 2010. The first lay person to serve as president of the AIF was René Brülhart. The authority, according to the new Statute approved by Pope Francis on 15 November 2013, is the competent authority of the Holy See and the Vatican City State in charge for financial intelligence and supervision, including anti money laundering and combating financing of terrorism (AML/CFT) and prudential supervision of the entities carrying out financial activities on a professional basis, as established by articles 2 and 52 of the Vatican Law no. XVIII of 8 October 2013. More information...
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