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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...
Serbia: strides made in risk assessment and prosecution, further steps needed in supervision and effective use of financial intelligence, says Council of Europe anti-money laundering body
The Council of Europe’s anti-money laundering body, MONEYVAL, has released a new report assessing the effectiveness of Serbia’s measures against money laundering, countering terrorist financing and proliferation financing (AML/CFT/CPF) and their level of compliance with the Financial Action Task...
MONEYVAL launches the evaluation process of Isle of Man
MONEYVAL has officially launched its 6th round of mutual evaluation of the Isle of Man. In this context, a high-level exchange was held, with the participation of the MONEYVAL Chair, Mr. Nicola Muccioli, the Minister for the Department of Home Affairs, Minister Jane Poole-Wilson and Ms. Jilly...
Croatia has improved its compliance with the FATF´s recommendation on non-profit organisations, says Council of Europe MONEYVAL Committee
Croatia has taken steps to enhance its anti-money laundering and terrorist financing measures but still needs to tackle some shortcomings, concludes a follow-up report from MONEYVAL, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing...
Estonia has further strengthened its preventive framework to combat money laundering, financing of terrorism and financing of proliferation
Estonia has improved its measures to counter money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction, concludes the Council of Europe’s monitoring body MONEYVAL in a follow-up report released today. The report found Estonia to have made progress...
Azerbaijan has strengthened its preventive framework to combat money laundering and financing of terrorism, says Council of Europe body MONEYVAL
Azerbaijan has improved its measures for tackling money laundering and combating financing of terrorism, concludes Council of Europe’s body MONEYVAL in a follow-up report released today. MONEYVAL finds that Azerbaijan has made progress in addressing the technical compliance deficiencies impacting...
Slovakia has significantly strengthened its framework against money laundering and terrorist financing: Council of Europe´s MONEYVAL Committee report
The Slovak Republic has made significant progress in improving its anti-money laundering and counter-terrorist financing framework, concludes the Council of Europe MONEYVAL Committee in a follow-up report released today. The report notes substantial legislative reforms addressing a wide range of...
Montenegro has significantly improved measures to combat money laundering and financing of terrorism, says Council of Europe body MONEYVAL
Montenegro has made a significant progress in improving its anti-money laundering and counter-terrorist financing framework, concludes the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in a follow-up report...
Georgia has made limited progress to further enhance its framework against money laundering and terrorist financing, says Council of Europe body MONEYVAL
Georgia has taken steps to enhance its anti-money laundering and terrorist financing measures but still needs to tackle certain shortcomings, concludes the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) in a...
Poland: stronger safeguards against abuse of non-profit organisations for terrorist financing, but gaps remain on new technologies, says Council of Europe’s MONEYVAL Committee
Poland 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)...
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