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

www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat
 

Activities

Yellow square General overview
Yellow square Members and Observers
(restricted access)
 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links

 

Newsroom

Yellow square  News archive
Yellow square  Press releases
Yellow square  Special events
Yellow square  Fraud warning

San Marino

 


Follow up round / Cycle de suivi 
- on-site visit/ visite sur place: 6-10/09/ 2010
 

 
Status/ Etat		  
Date
 
Public document / Document public
 
 
Evaluation report/
Rapport d'évaluation
 


Adopted/ adopté
(36th Plenary/ 36th réunion plénière)


29/09/2011
 


Summary/ Résumé
 Report / Rapport
 Annexes Part 1 - Part 2 (English only/ anglais uniquement)
 

Regular follow up report/ Rapport régulier de suivi


Due/ prévu: 2013

    
 


Third Evaluation Round
(on-site visit: 4-10 March 2007)
 

 
Status
 		  
Date
 
Document
 
 
Evaluation report
 


Adopted (26th Plenary)
 


02/04/2008


Summary/ Report
 

First Progress report
 


Adopted (29th Plenary)
 


16/03/2009


Report

 
 


Compliance Enhancing Procedures
 
 

 
Status		  
Date
 
Document
 

First Compliance report
 


Adopted (27th Plenary) - step (i)
 


9/07/2008

 
 Report


Second Compliance report


Adopted (28th Plenary) - step (i)
 


12/12/2008

 
 Report / Annexes

Third Compliance report


Adopted (30th Plenary) - step (i)


24/09/2009


Report / Annexes Part 1 & Part 2

Status of the Compliance Enhancing Procedures: Step (i) lifted at 30th Plenary meeting
 


Second Evaluation Round
(on-site visit: 2-5/04/2003)
 
Status		  
Date
 
Document
 

Evaluation report
 


Adopted (16th Plenary)
 


20/01/2005
 


 Summary
 

Progress report
 


Confidential
 


2/2006
 

 
 


First Evaluation Round
 (on-site visit/: -24/02/2000)
 
Status		  
Date
 
Document

Evaluation report
 


Adopted (7th Plenary)
Confidential
 


19/01/2001
 


Summary
 

Progress report
 


Confidential
 



 

 
 
 


AML/CFT LEGISLATION
 


NATIONAL INSTITUTIONS
 

Law N° 92 (2008):
- Disposizioni in materia di prevenzione e contrasto del riciclaggio e del finanziamento del terrorismo (Italian) 
- Provisions on preventing and combating money laundering and terrorist financing (English - unofficial translation)
 Delegate Decree No. 135 “Regulations of the Financial Intelligence Agency” (2008)


 


Financial Intelligence Agency
Central Bank of the Republic of San Marino
Secretariat of State for Foreign and Political Affairs
Secretariat of State for Finance
State Secretariat for Internal Affairs and Civil Protection
 Great and General Council (San Marino Parliament)