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HORIZONTAL REVIEWS
 
  Horizontal review of the third round of mutual evaluations (December 2010)  

  Horizontal review of the second round of mutual evaluations (December 2007)  

 A review of the anti-money laundering systems in 22 Council of Europe Member States (horizontal report) The report covers the period 1998-2001 - Full version including appendices   

Self-assessment of MONEYVAL member states against the special recommendations on terrorist financing : the position as of 30 September 2002  

Self-assessment of MONEYVAL member states against the special recommendations on terrorist financing: the position as of May 2004

Strengthening Financial Integrity through Financial Inclusion