www.coe.int/MONEYVAL

LinkedIn Slideshare


    MONEYVAL in brief

    Mutual evaluations

    Jurisdictions

   Activities

   Implementation

   Restricted access

    Fraud warning

 
 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, Typologies and Conference of the Parties to CETS no198 Unit

AML/CFT Monitoring and Training Unit 

Mr Lado LALICIC

Head of Unit

Mr Michael STELLINI

Head of Unit

Mr Hasan DOYDUK

Assistant

 

Miss Danielida WEBER

Assistant

 

Miss Odile GEBHARTH

Assistant

 

Miss Monica PETROVICI

Communication and website

Miss Francesca MONTAGNA

Administrator

 

Mr Andrew LEBRUN

Administrator

 

Mr Alexandre DESCHAMP

Programme Assistant

 

 

Miss Astghik KARAMANUKYAN

Administrator 

 

Miss Veronika METS

Administrator 

 

Mr Andrey FROLOV

Administrator

 

Miss Anne van Es

Programme Assistant

 

Mr Panagiotis PSYLLOS

Programme Assistant