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MONEYVAL trains new assessors for its mutual evaluations

Strasbourg 12/04/2019
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MONEYVAL trains new assessors for its mutual evaluations

From 8-12 April 2019, MONEYVAL, jointly with the FATF, held an assessor training workshop in Ostia, Italy. 40 prospective assessors (20 from MONEYVAL member states and 15 from FATF member states) received training on the 2012 FATF Recommendations and the 2013 FATF Methodology.

MONEYVAL wishes to extend its gratitude to the Guardia di Finanza of Italy for hosting this event. Special thanks also goes to the trainers, Mr John Ringguth, Mr Yehuda Shaffer and Mr Richard Walker, for their invaluable input and their longstanding commitment to MONEYVAL activities.