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STATES EVALUATED

 

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Member State of the Council of Europe subject to evaluation by MONEYVAL  
Non member of the Council of Europe which is subject to evaluation by MONEYVAL  
Members designated by FATF Presidency (for the current period: Austria, France)  
     
     
     
     
Albania Georgia Montenegro
Andorra Holy See (since April 2011) Poland
Armenia Hungary Romania
Azerbaijan Israel (since January 2006) Russian Federation (also FATF member since 2003)
Bosnia and Herzegovina Latvia San Marino
Bulgaria Liechtenstein Serbia
Croatia Lithuania Slovak Republic
Cyprus Malta Slovenia
Czech Republic Moldova “The former Yugoslav Republic of Macedonia”
Estonia Monaco Ukraine