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

States Evaluated

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Member State of the Council of Europe subject to evaluation by MONEYVAL  
Non member of the Council of Europe which is subject to evaluation by MONEYVAL  
Members designated by FATF Presidency (for the current period: Austria, France)  
     
     
     
     
Albania Georgia Montenegro
Andorra Holy See (since April 2011) Poland
Armenia Hungary Romania
Azerbaijan Israel (since January 2006) Russian Federation (also FATF member since 2003)
Bosnia and Herzegovina Latvia San Marino
Bulgaria Liechtenstein Serbia
Croatia Lithuania Slovak Republic
Cyprus Malta Slovenia
Czech Republic Moldova “The former Yugoslav Republic of Macedonia”
Estonia Monaco Ukraine