MONEYVAL’s composition is laid out in Article 3 of its Statute. It is currently comprised of 34 jurisdictions which are subject to its evaluations. 32 of them are solely evaluated by MONEYVAL, while two states (Russian Federation, Israel) are jointly evaluated by the FATF and MONEYVAL. Another two states are appointed by the FATF Presidency for a period of two years to participate in MONEYVAL Plenaries (currently France and Italy).

According to Article 2 of its Statute, evaluations cover member states of the Council of Europe which are not members of the FATF (28 states in total). Through decisions of the Council of Europe’s Committee of Ministers, two non-member states of the Council of Europe (Israel, the Holy See) are evaluated by MONEYVAL, as well as several territories for whose international relations the United Kingdom is responsible (the United Kingdom Crown Dependencies of the Guernsey, the Isle of Man and Jersey; as well as the United Kingdom Overseas Territory of Gibraltar).