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MONEYVAL carries out evaluation visit to Liechtenstein
A team of evaluators 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 onsite visit to Liechtenstein from 6 to 17 September 2021. The on-site visit is being held in the framework of a...
MONEYVAL carries out evaluation visit to Bulgaria
A team of evaluators 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 onsite visit to Bulgaria from 6 to 17 September 2021. The onsite visit is being held in the framework of a mutual...
MONEYVAL acknowledges San Marino’s progress in improving measures to combat money laundering and financing of terrorism
In a report published today, MONEYVAL calls on San Marino’s authorities to improve the regulatory framework and to strengthen the practical application of measures to combat money laundering and financing of terrorism. Council of Europe’s anti-money laundering body draws up a comprehensive...
MONEYVAL recognises the progress made by the Holy See and encourages it to further strengthen measures to combat money laundering and the financing of terrorism
In a report published today, MONEYVAL encourages the Holy See (including the Vatican City State) to further strengthen measures to combat money laundering and financing of terrorism. The Council of Europe’s anti-money laundering body draws up a comprehensive assessment of the country’s level of...
MONEYVAL: States must improve their effectiveness against money laundering and terrorist financing
There is a serious need to improve the effectiveness of states’ action against money laundering and terrorist financing, concludes the Council of Europe’s anti-money laundering and counter terrorist financing body MONEYVAL in its annual report for 2020, released today. The report finds that the...
MONEYVAL Chair holds exchange of views with the CoE Committee of Ministers
On 3 June 2021 the MONEYVAL Chair Ms Elżbieta Franków-Jaśkiewicz took part in an exchange of views with the Committee of Ministers of the Council of Europe. She presented the MONEYVAL Annual Report for 2020, and presented information on current money laundering and terrorism financing risks and...
Slovenia made progress in tackling money laundering and terrorist financing, but deficiencies remain
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL noted the continuing progress made by Slovenia to tackle money laundering and terrorist financing since the adoption of its latest mutual evaluation report in June 2017 and upgraded Slovenia’s rating on...
Malta: improvement in fighting money laundering and terrorist financing
Malta has improved measures to combat money laundering and terrorist financing, demonstrating significant progress in the level of compliance with the FATF (Financial Action Task Force) Standards, according to a new follow-up report published today by MONEYVAL. As a result of assessment in 2019,...
Hungary: MONEYVAL indicates progress in compliance with international standards to fight money laundering and terrorist financing
The fourth follow-up report published today by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), analyses Hungary’s progress in strengthening its framework for anti-money laundering and combating the financing of terrorism...
MONEYVAL finds no significant anti-money laundering improvement in Albania
Albania has not significantly improved measures to combat money laundering and terrorist financing in line with the FATF Recommendations, MONEYVAL finds in its follow up report published today. As a result of the assessment made in 2018, Albania was requested to report to MONEYVAL under its...
MONEYVAL carries out evaluation visit to Poland
A team of evaluators from the Council of Europe's Committee of Experts for the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an onsite visit to Poland from 10 to 21 May 2021. The on-site visit is being held in the framework of a mutual...
MONEYVAL carries out evaluation visit to Croatia
A team of evaluators from the Council of Europe's Committee of Experts for the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an onsite visit to Croatia from 10 to 21 May 2021. The on-site visit is being held in the framework of a mutual...
MONEYVAL holds 61st Plenary meeting
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 61st Plenary meeting in Strasbourg from 28 to 30 April 2021. This was the second MONEYVAL Plenary taking place in a hybrid mode, with delegations participating...
CoE Parliamentary Assembly adopts Resolution on Financial Intelligence Units
The Parliamentary Assembly of the Council of Europe (PACE) has adopted Resolution 2365 (2021) and the related Recommendation 2195 (2021) “Urgent need to strengthen financial intelligence units – Sharper tools needed to improve confiscation of illegal assets”. These documents are the outcome of an...
Meeting between the Presidents of MONEYVAL, C198-COP and CoE Counterterrorism Committee
On 7 April the Presidents of MONEYVAL Ms Elżbieta Franków-Jaśkiewicz, Conference of the Parties to CETS 198 Mr Ioannis Androulakis and CoE Committee on Counterterrorism (CDCT) Ms Ileana Visoiu met to discuss areas of future cooperation and coordination under the Council of Europe Counterterrorism...
MONEYVAL holds virtual training on Standards implementation and horizontal review of mutual evaluations
More than 130 delegates representing 34 MONEYVAL members and 6 observers attended the first MONEYVAL training on Standards implementation and horizontal review of mutual evaluations. The training aimed to raise awareness on main findings and trends emerging from the mutual evaluation reports...
Elżbieta Frankow-Jaśkiewicz for International Women's Day 2021
At the occasion of the International Women’s Day the MONEYVAL Chair has addressed the women working in the field of anti-money laundering and combating the financing of terrorism. YouTube The address of Ms Elżbieta Frankow-Jaśkiewicz is part of the Council of Europe-wide initiative, involving...
MONEYVAL commences evaluation process of Monaco
MONEYVAL has commenced its 5th round mutual evaluation process of the Principality of Monaco with a training (9-10 December 2020) on the evaluation process for the authorities. The training is provided by the MONEYVAL Secretariat approximately one year in advance of the onsite visit. It is aimed...
MONEYVAL commences evaluation process of Estonia
MONEYVAL has commenced its 5th round mutual evaluation process of Estonia with a training (7,8 and 10 December 2020) on the evaluation process for the authorities and representatives from the private sector. The training is provided by the MONEYVAL Secretariat approximately one year in advance of...
Anti-money laundering: Georgia should step up effective use of financial intelligence and put supervisory focus on higher risk non-financial sector
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Georgian authorities to strengthen the practical application of their measures to combat money laundering and financing of terrorism. It calls for making more efforts to use financial...
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