Media reports in Moldova seem to wrongly suggest that the Law on Voluntary Declaration and Fiscal...
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of...
MONEYVAL commences evaluation process of Cyprus with a two-day training for the authorities and private sector stakeholdersStrasbourg 05/06/2018
MONEYVAL has commenced its 5th round mutual evaluation of Cyprus with a two-day training on the...
The Council of Europe anti money laundering and counter terrorist financing body MONEYVAL has...
A delegation of the Council of Europe's Committee of Experts for the Evaluation of Anti-Money...
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.
Secondment of an official to MONEYVAL: call for candidates
The Directorate General I - Human Rights and Rule of Law - is currently looking for an official to be seconded for a minimum period of one year, starting in September 2018.
The seconded official will provide expert assistance to the Directorate of Information Society and Action against Crime in the implementation of the MONEYVAL mutual evaluation programme, which supports States in fulfilling their commitments in accordance with international legal, financial and law enforcement standards on money laundering and terrorist financing and in compliance with Council of Europe conventions, regulations, standards and values.
Deadline for submission of applications: June 9, 2018.
The notice is available under the following link: please click here