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

 
 Plenary meetings
MONEYVAL's plenary meetings take place in Strasbourg (France) at the seat of the Council of Europe. The number of annual plenary meetings is three. MONEYVAL plenary meetings consist of delegations of its Member States and territories and two FATF Member States, as well as representatives of observer States, organisations and institutions or bodies, as foreseen in MONEYVAL’s Statute (please refer for further information to the section Statutory documents. Plenary meetings are presided by the Chairperson.

MONEYVAL’s Plenary is the decision taking body, it adopts mutual evaluation reports and reports on the progress undertaken, as well as other reports produced by the Committee (such as typologies reports, reports on the compliance of VTC schemes in Member States and territories and others). Plenary meetings are also a forum for sharing experience among participating experts, with presentations regularly provided on developments of the AML/CFT framework in the international context, on new initiatives developed by international organisations in this matter and others. These presentations are generally held by experts from the respective field of activity.

For information dates of next MONEYVAL plenaries, please refer to the section Calendar.
 
Meeting reports

2016 
52nd Plenary meeting, 6-9 December 2016 / 52e Réunion plénière, 6-9 décembre 2016 NEW!
51st Plenary meeting, 25-29 September 2016 / 51e Réunion plénière, 27-29 septembre 2016
50th Plenary meeting, 12-15 April 2016 / 50e Réunion plénière, 12-15 avril 2016

2015 
49th Plenary meeting, 8-11 December 2015 / 49e Réunion plénière, 8-11 décembre 2015
48th Plenary meeting, 14-18 September 2015 / 48e Réunion plénière, 14-18 septembre 2015
47th Plenary meeting, 14 -17 April 2015 / 47e Réunion plénière, 14-17 avril 2015

2014 
46th Plenary meeting, 8-12 December 2014 / 46e Réunion plénière, 8-12 décembre 2014
45th Plenary meeting, 15-19 September 2014 / 45e Réunion plénière, 15-19 septembre 2014
44th Plenary meeting, 31 March -4 April 2014 / 44e Réunion plénière, 31 mars-4 avril 2014


2013 
43rd Plenary meeting, 9-13 December 2013 / 43e Réunion plénière, 9-13 décembre 2013
42nd Plenary meeting, 16-20 September 2013 / 42e Réunion plénière, 16-20 septembre 2013
41st Plenary meeting, 9-12 April 2013 / 41e Réunion plénière, 9-12 avril 2013 

2012 
 
40th Plenary meeting, 3-7 December 2012 / 40e Réunion plénière, 3-7 décembre 2012
39th Plenary meeting, 2-6 July 2012 / 39e Réunion plénière, 2-6 juillet 2012
38th Plenary meeting, 5-9 March 2012 / 38e Réunion plénière, 5-9 mars 2012

2011 
37th Plenary meeting, 13-16 December 2011 / 37e Réunion plénière, 3-16 décembre 2011 
36th Plenary meeting, 26-30 September 2011 / 36e Réunion plénière, 26-30 septembre 2011
35th Plenary meeting, 11-15 April 2011 / 35e Réunion plénière, 11-15 avril 2011

2010 
34th Plenary meeting,7-10 December 2010  /34e Réunion plénière, 7-10 décembre 2010
33rd Plenary meeting, 27 Sept - 1st Oct 2010 / 33e Réunion plénière, 27 sept - 1er oct 2010
32nd Plenary meeting, 15-18 March 2010 / 32e Réunion plénière, 15-18 mars 2010

2009 
31st Plenary meeting, 7-11 December 2011 / 31e Réunion plénière, 7-11 décembre 2011 
30th Plenary meeting, 21-24 September 2009 / 30e Réunion plénière, 21-24 septembre 2009
29th Plenary meeting, 16-20 March 2009 / 29eRéunion plénière, 16-20 mars 2009

2008 
28th Plenary meeting, 8-12 December 2008 / 28e Réunion plénière, 8-12 décembre 2008
27th Plenary meeting, 7-11 July 2008 /  27e Réunion plénière, 7-11 juillet 2008
26th Plenary meeting, 31 March – 4 April 2008 / 26e Réunion plénière, 31 mars – 4 avril 2008

2007 
25th Plenary meeting, 3-7 December 2007 / 25e Réunion plénière, 3-7 décembre 2007
24th Plenary meeting, 10-14 September 2007 / 24e Réunion plénière, 10-14 septembre 2007
23rd Plenary meeting, 4-9 June 2007/ 23e Réunion plénière, 4-9 juin 2007
 22nd Plenary meeting, 19-23 February 2007 / 22e Réunion plénière, 19-23 février 2007 

2006 
21st Plenary meeting, 28-30 November 2006  / 21e Réunion plénière, 28-30 novembre 2006
20th Plenary meeting, 12-15 September 2006 / 20e Réunion plénière, 12-15 septembre 2006
19th Plenary meeting, 3-7 July 2006 / 19e Réunion plénière, 3-7 juillet 2006
18th Plenary meeting, 31 January – 3 February 2006 / 18e Réunion plénière, 31 janvier – 3 février 2006