MONEYVAL holds regular meetings with ministers and high-level officials with the aim of taking decisive action to improve the effectiveness of measures to combat money laundering, the financing of terrorism and proliferation, and to agree on direction and future strategic priorities.

MONEYVAL High Level Meeting (Warsaw, Poland, 25 April 2023)

MONEYVAL High Level Meeting (Warsaw, Poland, 25 April 2023)

25 April 2023 Warsaw
MONEYVAL High Level Meeting (Warsaw, Poland, 25 April 2023)

The Ministers and high-level officials of MONEYVAL members and territories met on 25 April 2023 in Warsaw for their first high level meeting. During this meeting, they committed to improve the effectiveness of their regimes to prevent and fight money laundering, the financing of terrorism and...

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