16 févr. 2024Strasbourg 15 February 2024
The Project Team members met for the first time to initiate and discuss the way forward for the...
12 févr. 2024
Azerbaijan should step up investigations and prosecutions of money laundering and improve supervisory arrangements, says MONEYVALStrasbourg 12 February 2024
In the new report published today, Council of Europe’s anti-money laundering body MONEYVAL calls...
1 févr. 2024
Montenegro should step up efforts to investigate and effectively prosecute money laundering, and strengthen the supervision of high-risk non-financial businesses and professionsStrasbourg 1 February 2024
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on...
25 janv. 2024Helsinki, Finland 25 January 2024
In the preparation of the next cycle of assessments, which will place an even greater focus on...
19 déc. 2023Strasbourg 15 December 2023
The 66th Plenary meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering...
At a glance
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and regular follow-up of its reports, MONEYVAL aims to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively.
MONEYVAL (formerly PC-R-EV) was established in 1997 and its functioning was regulated by the general provisions of Resolution Res(2005)47 on committees and subordinate bodies, their terms of reference and working methods. At their meeting on 13 October 2010, the Committee of Ministers adopted the Resolution CM/Res(2010)12 on the Statute of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) . The statute elevates MONEYVAL as from 1 January 2011 to an independent monitoring mechanism within the Council of Europe answerable directly to the Committee of Ministers. MONEYVAL Statute was further amended in 2013 by the Resolution CM/Res(2013)13 and in 2017 by the Resolution CM/Res(2017)19.