wwww.coe.int/moneyval
About Moneyval
Background information
Moneyval in brief
Terms of reference
Bureau
Secretariat
Activities
General overview
Special events
Evaluations
About the evaluation
Key documents
Evaluation reports
Countries
Country profiles
Publications
Activity reports
Typologies
Reviews
Press releases
Archive
Web resources
International standards
Tools
Useful links
Restricted access
Members and observers
Evaluators
Evaluation procedures
Rules of procedure (version September 2009)
Core materials
Methodology for assessing compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations
FATF Handbook for countries and assessors
Standards
FATF Forty Recommendations
FATF Nine Special Recommendations on Terrorist Financing
United Nations Convention on illicit traffic in narcotic drugs and psychotropic substances (1988)
United Nations International Convention for the Suppression of the Financing of Terrorism (1999)
United Nations Convention against Transnational Organised Crime (2000)
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) (1990)
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
Interpretative Notes and Best practices
FATF Interpretative notes to the Special Recommendations on Terrorist Financing
FATF International Best Practices