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MONEYVAL Chair holds exchange of views with the CoE Committee of Ministers

Strasbourg 3 June 2021
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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 trends. Sixteen delegations in the Committee of Ministers made interventions supporting the work of MONEYVAL and noted, inter alia progress in the field of mutual evaluations, engagement with the FATF and other bodies of the Council of Europe.