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

 
 Secretariat
The Secretariat of MONEYVAL is part of the Directorate General I - Human Rights and Rule of Law of the Council of Europe.  
 

 


Mr Matthias KLOTH
Executive Secretary
AML/CFT Monitoring and External Relations Unit

AML/CFT Monitoring, Training and Typology Unit

 

Mr Michael STELLINI

Head of Unit

Mr Hasan DOYDUK

Assistant

 

Mrs Danielida WEBER

Assistant

 

Mrs Odile GEBHARTH

Assistant

 

Mrs Monica PETROVICI

Communication officer

Mrs Francesca MONTAGNA

Administrator 

 

Mrs Veronika METS

Administrator 

 

Mr Mehmed YERLIKAYA

Administrator 

 

Mrs Katerina PSCHEROVA

Programme Assistant  

Mrs Astghik KARAMANUKYAN

Administrator 

 

Mr Andrey FROLOV

Administrator