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Armenia: Council of Europe’s MONEYVAL highlights robust targeted financial sanctions regime, calls for improvements in money-laundering prosecutions and asset recovery
The Council of Europe’s anti-money laundering body, MONEYVAL, today published a report assessing the effectiveness of Armenia’s measures against money laundering (ML), terrorist financing (TF) and proliferation financing (PF), as well as their compliance with the Financial Action Task Force...
Slovenia: progress made in the supervision of financial institutions, improvements needed in non-financial sectors, and in money laundering investigations and prosecutions
The Council of Europe’s anti-money laundering and counter-terrorist financing monitoring body, MONEYVAL, has today published a report assessing the effectiveness of Slovenia’s measures against money laundering, terrorist financing, and proliferation financing (AML/CFT/CPF), as well as its ...
Romania makes progress in technical compliance on targeted financial sanctions related to terrorism and proliferation financing
Romania has taken steps to enhance its anti-money laundering and terrorist financing (AML/CFT) measures but still needs to tackle some shortcomings, concludes the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)...
MONEYVAL held its first Public-Private learning and development forum on beneficial ownership
The Council of Europe’s MONEYVAL, in partnership with the Government of Jersey, hosted a landmark Public-Private Learning and Development Forum on Beneficial Ownership in Jersey on 25-26 June 2026. Gathering experts from across Europe and beyond, the Forum brought together financial supervisors,...
MONEYVAL and FATF Joint Standards Training Hosted by Malta
From 22 to 26 June 2026, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) and the Financial Action Task Force (FATF) jointly conducted the FATF Standards Training Course. The training was organised in...
Bulgaria has improved its legal framework to prevent money laundering and terrorist financing, says Council of Europe’s MONEYVAL Committee
Bulgaria has strengthened its legal framework to prevent and combat money laundering and the financing of terrorism, concludes MONEYVAL, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, in a follow-up report released...
High level Conference in Strasbourg: Justice Ministers Reaffirm Commitment to Fight Money Laundering and Terrorist Financing. MONEYVAL Chair moderates key plenary session.
The Ministers of Justice of the member States of the Council of Europe, meeting in Strasbourg on 16 June 2026, under the Monegasque Chairmanship of the Committee of Ministers, have reaffirmed their determination to step up efforts to combat money laundering and terrorist financing, which are seen...
MONEYVAL and the FATF Conduct Joint Assessor Training
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) and the Financial Action Task Force (FATF) conducted a week-long joint training for assessors. The training was hosted by the Economic-Financial Police School...
MONEYVAL Delegations Meets AMLA Chair to Discuss Future Cooperation
MONEYVAL Delegation, led by its Chair Mr Nicola Muccioli, took part in the first conference organised by the European Union Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) on 9 June 2026, in Frankfurt am Main, Germany. The event brought together senior...
Outcome of MONEYVAL 71st Plenary Meeting
The 71st Plenary meeting of the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) was held from 26 to 29 May 2026, with Mr Nicola Muccioli (San Marino) presiding as Chair. The Plenary brought together around 200...
MONEYVAL carries out evaluation visit to Czechia
As part of the 6th round of mutual evaluations, a team of assessors from the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an on-site visit to Czechia from 11 to 22 May 2026. The main purpose of...
MONEYVAL Delegation takes part in the 5th ‘No Money for Terror’ Conference
A MONEYVAL delegation, led by its President Mr Nicola Muccioli, attended the 5th inter-ministerial Conference "No money for terror" held in Paris on 19 May 2026. The conference brought together high level officials and experts from multiple countries and key international organisations to discuss...
MONEYVAL carries out evaluation visit to Albania
As part of the 6th round of mutual evaluations, a team of assessors from the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an on-site visit to Albania from 14 to 24 April 2026. The main purpose of...
MONEYVAL launches the evaluation process of Andorra
MONEYVAL has officially launched its 6th round of mutual evaluation of the Principality of Andorra. In this context, a high-level exchange was held, with the participation of the Chair of MONEYVAL, Mr Nicola MUCCIOLI, and Mr. Ramon LLADÓS – The Honourable Minister of Finance of Andorra. The...
MONEYVAL assessors training hosted by the Principality of Monaco
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) conducted a week-long training for assessors in the Principality of Monaco. The training was organised with the support of the Monegasque authorities and...
MONEYVAL continues evaluation process of Armenia
Within the framework of its 6th round of mutual evaluations, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) organised a face-to-face meeting between the assessment team and Armenian authorities, which was...
MONEYVAL continues evaluation process of Slovenia
Within the framework of its 6th round of mutual evaluations, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) organised a face-to-face meeting between the assessment team and Slovenian authorities, which was...
MONEYVAL publishes report on money laundering, terrorist and proliferation financing risks from conflict proceeds
The Council of Europe’s anti-money laundering and counter-terrorist financing monitoring body, MONEYVAL, has today published a typologies report on money laundering, terrorist financing and proliferation financing risks and trends linked to proceeds obtained from conflicts. This typology...
MONEYVAL commends Latvia for significant progress in strengthening its AML/CFT/CPF framework and calls to improve the supervision of certain non-financial sectors
The Council of Europe’s anti-money laundering and counter-terrorist financing monitoring body, MONEYVAL, has today published a report assessing the effectiveness of Latvia’s measures against money laundering, countering terrorist financing and proliferation financing (AML/CFT/CPF) and their level...
Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing
The Council of Europe’s anti-money laundering body, MONEYVAL, has released today a report on the use of virtual assets and virtual asset service providers in the laundering of criminal property, financing of terrorism and the evasion of sanctions. The report contains an updated horizontal review...
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