8 nov. 2023Riga, Latvia 7 November 2023
The Conference “Future of AML: building resilience in the evolving financial crime environment” ...
10 oct. 2023Strasbourg 10 October 2023
The MONEYVAL Secretariat is seeking to recruit a Programme Manager to contribute to the...
29 sept. 202327 September 2023
From 26 to 27 September 2023, Elżbieta Frankow-Jaśkiewicz, Chair of MONEYVAL, took part in an...
28 sept. 2023Jersey 27 September 2023
A delegation of the Council of Europe's Committee of Experts on the Evaluation of Anti-Money...
20 sept. 2023Strasbourg 14 September 2023
In the framework of the 5th round of mutual evaluation of Azerbaijan, MONEYVAL organized a...
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.