24 mars 2023
MONEYVAL holds the annual typologies meetingStrasbourg 24 March 2023
More than 120 delegates representing MONEYVAL members and observers attended the annual MONEYVAL...
17 mars 2023
MONEYVAL carries out evaluation visit to MontenegroMontenegro authorities Podgorica, Montenegro 17 March 2023
As part of the mutual evaluation of Montenegro, a team of evaluators from the Council of Europe's...
17 mars 2023
MONEYVAL continues the evaluation process of North MacedoniaStrasbourg 17 March 2023
MONEYVAL has continued its 5th round mutual evaluation of North Macedonia with a meeting between...
15 mars 2023
MONEYVAL carries out evaluation visit to AzerbaijanBaku 15 March 2023
As part of the mutual evaluation of Azerbaijan, a team of evaluators from the Council of Europe's...
14 mars 2023
MONEYVAL continues the evaluation process of RomaniaStrasbourg 14 March 2023
MONEYVAL has continued its 5th round mutual evaluation of Romania with a meeting between 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.
Relevant Council of Europe websites
Conference of the Parties (COP) to the CETS 198
Group of States against Corruption