MONEYVAL has commenced its 5th round mutual evaluation of San Marino with a two-day training (14-15 February 2019) on the evaluation process for the authorities and representatives from the private sector. The training is provided by the MONEYVAL Secretariat one year in advance of the onsite visit to familiarise all national stakeholders involved in the evaluation with the underlying standards and methodology by the Financial Action Task Force (FATF). The training, which was attended by 56 participants, was particularly aimed at the persons who will be involved in preparing the materials to be submitted by the country and who will be interviewed onsite.
MONEYVAL commences evaluation process of San Marino with a two-day training for the authorities and private sector stakeholders
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