Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat
 

Activities

Yellow square General overview
Yellow square Members and Observers
(restricted access)
 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links

 

Newsroom

Yellow square  News archive
Yellow square  Press releases
Yellow square  Special events
Yellow square  Fraud warning

Secretariat

The Secretariat of MONEYVAL is part of the Directorate General I - Human Rights and Rule of Law of the Council of Europe.

 

Mr John RINGGUTH
Executive Secretary to MONEYVAL


 


 


 

 


 

AML/CFT Monitoring and External Relations Unit

 

Mrs Livia STOICA BECHT

Head of Unit  

 

Mr Fatih ONDER

Administrator 

 

Mr Michael STELLINI

Administrator 

 

 

 

AML/CFT Monitoring, Training and Typology Unit

 

Mr John BAKER

Head of Unit

 

Mr Dmitry KOSTIN

Administrator 


Mrs Irina TALIANU

Administrator 


Mr Daniel TICAU

Administrator 
 

Administrative Assistants
 

Mrs Odile GEBHARTH

Assistant

Mrs Catherine GHERIBI

Assistant 

Mrs Danielida WEBER

Assistant

 


MONEYVAL Secretariat
Action against Crime Department
Information Society and Action against Crime Directorate
Directorate General I - Human Rights and Rule of Law
Council of Europe
67075 Strasbourg CEDEX, FRANCE
E-mail: moneyval@coe.int