29 févr. 2024Sarajevo 29.02.2024
As part of the mutual evaluation of Bosnia and Herzegovina, a team of evaluators from the Council...
29 févr. 2024Paris 29.02.2024
A joint training was held in Paris from 26-27 February which brought together senior staff of...
29 févr. 2024PARIS 29.02.2024
A MONEYVAL delegation, led by its President Mr Nicola Muccioli, took an active part in the FATF...
29 févr. 2024STRASBOURG 29.02.2024
The Council of Europe´s anti money laundering and counter terrorist financing body MONEYVAL...
16 févr. 2024Strasbourg 15 February 2024
The Project Team members met for the first time to initiate and discuss the way forward for the...
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.