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

www.coe.int/moneyval

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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 Voluntary tax compliance
Yellow square Restricted access 

Evaluation

Yellow square 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  

 

Mrs Francesca MONTAGNA

Administrator 

 

Mr Michael STELLINI

Administrator 

 

Mr Daniel TICAU

Administrator 

 

Mrs Katerina PSCHEROVA

Programme Assistant

 

 

AML/CFT Monitoring, Training and Typology Unit

 

Mr John BAKER

Head of Unit

 

Mr Astghik KARAMANUKYAN

Administrator 

 

Mr Andrey FROLOV

Administrator 

 

Mrs Irina TALIANU

Administrator 

 

Mrs Monica PETROVICI

Programme Assistant

 

 

Administrative Assistants
 

Mr Hasan DOYDUK

Assistant

 

Mrs Odile GEBHARTH

Assistant

Mrs Catherine GHERIBI

Assistant 


Mrs Danielida WEBER

Assistant

 


MONEYVAL Secretariat
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