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MONEYVAL held assessors training in Riga

In the preparation of the next cycle of assessments, which will place an even greater focus on effectiveness and on countries’ risk and context, MONEYVAL organised a week-long assessors training in Riga.
From 8 to 12 April, 39 experts from 24 MONEYVAL and FATF countries attended the training which focussed on both technical compliance and effectiveness aspects.
The training was open to new assessors.
The participants were provided with theoretical tools and practical exercises enabling them to identify gaps in the anti-money laundering and counter terrorism financing and proliferation financing national frameworks and to provide the assessed countries with objective and constructive recommendations for improvement. 
The successful completion of an assessors’ training is needed for all experts for them to be invited to act as evaluators in the context of MONEVYAL and FATF assessments.
MONEVYAL will continue to provide such training courses throughout 2024 and beyond.

Riga 15 April 2024
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