www.coe.int/MONEYVAL

LinkedIn Slideshare


    MONEYVAL in brief

    Mutual evaluations

    Jurisdictions

   Activities

  Implementation

   Restricted access

    Fraud warning

 
Key documents
Evaluation procedures

 Rules of procedure (version December 2014)
 
 
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 Recommendations

 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