27 Jun 2022 08:57:00
MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution, confiscations regime and other measures to combat money laundering and financing of terrorismStrasbourg 27 June 2022
In a new report published today, the Council of Europe’s anti-money laundering body MONEYVAL...
20 Jun 2022 09:38:00Berlin 17 June 2022
The MONEYVAL Chair and Secretariat took part in the FATF Plenary meeting on 14-17 June in Berlin,...
10 Jun 2022 09:16:00
MONEYVAL report on Slovenia: moderate improvements in risk assessment, but significant deficiencies remain in combating terrorism financingStrasbourg 10 June 2022
Slovenia has moderately improved its measures to combat money laundering and terrorist financing,...
10 Jun 2022 09:08:00
MONEYVAL upgrades Moldova’s ratings following improvements in measures to prevent money laundering: new reportStrasbourg 10 June 2022
The Republic of Moldova has improved measures to combat money laundering and terrorist financing,...
08 Jun 2022 09:09:00
MONEYVAL report on Hungary: improvements in fighting money laundering and terrorist financing have led to upgraded ratingsStrasbourg 8 June 2022
Hungary has improved measures to combat money laundering and terrorist financing, demonstrating...
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.