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 Voluntary tax compliance
Yellow square 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

"The former Yugoslav Republic of Macedonia"


 


Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit / visite sur place: 25-31 March 2007

 

 

Status / Etat Date Public document /
Document public
Evaluation report /
Rapport d'évaluation

Adopted / Adopté
(27th Plenary meeting / 27e réunion plénière)

16/07/2008

Summary / Résumé
Report / Rapport

First Progress report /
Premier rapport de suivi

Adopted / Adopté
(30th Plenary meeting / 30e réunion plénière)

21/09/2009

Report (English only / anglais uniquement)

Second Progress report /
Deuxième rapport de suivi

Adopted / Adopté
(36th Plenary meeting / 36e réunion plénière)

30/09/2011

Report (English only / anglais uniquement)
Annexes
(English only / anglais uniquement)

 
 


Second Evaluation Round / Deuxième cycle d'évaluation
 -
on-site visit / visite sur place: 30 September - 3 October 2002

  Status / Etat Date Public document /
Document public
Evaluation report /
rapport d'évaluation

Adopted / Adopté

12/12/2003

Summary (English only / anglais uniquement)

Progress report /
rapport de suivi

Adopted / Adopté

10/2004

Confidential / Confidentiel

 


First Evaluation Round / Premier cycle d'évaluation
 -
on-site visit / visite sur place: 26-29 October 1999

  Status / Etat Date Public document /
Document public
Evaluation report /
rapport d'évaluation

Adopted / Adopté
(6th Plenary meeting / 6e réunion plénière)

9/06/2000

Summary (English only / anglais uniquement)

Progress report /
rapport de suivi

Adopted / Adopté

12/2001

Confidential / Confidentiel