20 sept. 2023Strasbourg 14 September 2023
In the framework of the 5th round of mutual evaluation of Azerbaijan, MONEYVAL organized a...
19 sept. 2023Strasbourg 8 September 2023
MONEYVAL has continued its 5th round mutual evaluation of Montenegro with a face-to-face meeting...
2 août 2023
MONEYVAL Chair takes part in the Regional Consultation for Non-Profit Organisations of Asian-Pacific RegionIndonesia 27 July 2023
Elżbieta Frankow-Jaśkiewicz, Chair of MONEYVAL, took part in the 5th and final regional...
18 juil. 2023
Romania should step up efforts to investigate and prosecute money laundering and strengthen supervisionStrasbourg 18 July 2023
In a report published today, MONEYVAL calls on the Romanian authorities to further strengthen...
12 juil. 2023
MONEYVAL calls on North Macedonia to improve investigation and prosecution to combat money laundering and financing of terrorismStrasbourg 12 July 2023
In a report published today, Council of Europe’s anti-money laundering body MONEYVAL calls on...
At a glance
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and regular follow-up of its reports, MONEYVAL aims to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively.
MONEYVAL (formerly PC-R-EV) was established in 1997 and its functioning was regulated by the general provisions of Resolution Res(2005)47 on committees and subordinate bodies, their terms of reference and working methods. At their meeting on 13 October 2010, the Committee of Ministers adopted the Resolution CM/Res(2010)12 on the Statute of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) . The statute elevates MONEYVAL as from 1 January 2011 to an independent monitoring mechanism within the Council of Europe answerable directly to the Committee of Ministers. MONEYVAL Statute was further amended in 2013 by the Resolution CM/Res(2013)13 and in 2017 by the Resolution CM/Res(2017)19.