Back Joint FATF and MONEYVAL Standards Training completed

Joint FATF and MONEYVAL Standards Training completed

Last week, the FATF Training Institute in partnership with the MONEYVAL Secretariat, delivered a successful Standards Training Course at the Guardia di Finanza Economic-Financial Police School in Ostia, Italy. 
Over the course of a week, 41 participants from FATF and MONEYVAL jurisdictions increased their knowledge on combatting money laundering, terrorist financing and proliferation financing. 
This event was made possible thanks to the generous support of the Italian authorities who created a great opportunity for MONEYVAL members to benefit from this valuable training. The MONEYVAL Secretariat’s contribution was highly appreciated in this context.
MONEYVAL will continue to seek cooperation with the FATF Training Institute, to develop joint initiatives and create new opportunities for such trainings to be provided to our member states. 
 

Ostia, Italy 17 February 2025
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