www.coe.int/moneyval

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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 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

International standards

 

 Council of Europe


Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (CETS No.: 141) - 1990
Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism and its explanatory report 2005


 

European Union


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 (available in other EU official languages)
Regulation (EC) no. 1781/2006 on information on the payer accompanying transfer of funds
Regulation (EC) no. 1889/2005 on controls of cash entering or leaving the Community
Directive 2007/64/EC of the European Parliament and the Council on payment services in the internal market



Financial Action Task Force


The Forty Recommendations (2003) 
The Forty Recommendations in other languages (Polish, Russian etc.) 
The Special Recommendations on Terrorist Financing (also available in other languages) and interpretative notes 



United Nations


International Convention for the Suppression of the Financing of Terrorism (1999) (Terrorist Financing Convention)  
Convention for the Suppression of Unlawful Seizure of Aircraft (1970)
Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1971)
Convention on the Prevention and Punishment of Crimes against Internationally Protected Persons, including Diplomatic Agents (1973)
International Convention against the Taking of Hostages (1979)
Convention on the Physical Protection of Nuclear Material (1980)
Protocol for the Suppression of Unlawful Acts of Violence at Airports Serving International Civil Aviation, supplementary to the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation (1988)
Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigation (1988)
Protocol for the Suppression of Unlawful Acts against the Safety of Fixed Platforms located on the Continental Shelf (1988)
International Convention for the Suppression of Terrorist Bombings (1997)