A MONEYVAL delegation, led by its Chair, took an active part in the FATF Plenary and Working Group meetings held in Paris from 17 to 21 February 2025. The delegation contributed to a number of FATF workstreams, including on continued preparations for the new evaluation round, ensuring a consistent and coherent approach to EU supranational measures, and possible changes to the FATF Standards.
 
The delegation also closely followed deliberations of the International Co-operation Review Group (ICRG), in respect of MONEYAL members which are currently subject to ICRG processes.
 
Details on outcomes of the FATF Plenary meeting may be found here.
 
The next set of plenary and working group meetings will be hosted by the Council of Europe in June 2025 in Strasbourg. These meetings will be held jointly by the FATF and MONEYVAL.