Back MONEYVAL High Level Meeting

© Ministry of Finance of Poland

© Ministry of Finance of Poland

On 25 April, Ministers and high level officials responsible for anti-money laundering policies from 35 MONEYVAL members and territories will meet in Warsaw to discuss the role of MONEYVAL in taking action against money laundering, terrorist and proliferation financing, crimes that impact our society and threaten the rule of law, democratic governance and the integrity of the financial system. On this occasion, they will discuss their commitment to effectively tackle these crimes and also agree on MONEYVAL’s future strategic direction and priorities.
The Ministers are expected to adopt a political declaration and endorse MONEYVAL’s Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing for 2023-2027. 
The high-level meeting is organised by the Ministry of Finance of Poland and the Council of Europe´s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL).
     -    Programme 
     -    Media advisory
 

Warsaw, POLAND 25 April 2023
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