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

Key documents

Evaluation procedures

 Rules of procedure  (version March 2010)

 

Core materials

 Methodology for assessing compliance with the FATF 40 Recommendations and the FATF 9 Special Recommendations

 FATF Handbook for countries and assessors


Standards

 FATF Forty Recommendations

 FATF Nine Special Recommendations on Terrorist Financing

 United Nations Convention on illicit traffic in narcotic drugs and psychotropic substances (1988)

 United Nations International Convention for the Suppression of the Financing of Terrorism (1999)

 United Nations Convention against Transnational Organised Crime (2000)

 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No. 141) (1990)

 Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

 Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis


Interpretative Notes and Best practices

 FATF Interpretative notes to the Special Recommendations on Terrorist Financing

 FATF International Best Practices