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 John RINGGUTH
  Executive Secretary to MONEYVAL

 

AML/CFT Monitoring and External Relations Unit

 

Mrs Livia STOICA BECHT

Head of Unit  

 

Mrs Francesca MONTAGNA

Administrator 

 

Mrs Veronika METS

Administrator 

 

Mr Mehmed YERLIKAYA

Administrator 

 

Mrs Katerina PSCHEROVA

Programme Assistant 

 

Mrs Monica PETROVICI

Communication officer

 

 

AML/CFT Monitoring, Training and Typology Unit

 

Mr Michael STELLINI

Head of Unit

 

Mrs Astghik KARAMANUKYAN

Administrator 

 

Mr Andrey FROLOV

Administrator 

 

 

Administrative Assistants
 

Mr Hasan DOYDUK

Assistant

 

Mrs Odile GEBHARTH

Assistant

Mrs Danielida WEBER

Assistant

 


MONEYVAL Secretariat

Information Society and Action against Crime Directorate
Directorate General I - Human Rights and Rule of Law
Council of Europe
67075 Strasbourg CEDEX, FRANCE
E-mail: moneyval@coe.int