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 Voluntary tax compliance
Yellow square 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

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