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Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

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Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
  1. Home
  2. MONEYVAL in brief
    1. Statutory documents
    2. Members and observers
    3. Structure
    4. MONEYVAL Secretariat
    5. Strategy
    6. Ethics standards
  3. Mutual Evaluations
    1. Monitoring progress
    2. Compliance enhancing procedures
    3. Horizontal reviews
    4. Mitigating the Unintended Consequences of the FATF Standards
  4. Jurisdictions
  5. Activities
    1. Plenary meetings
    2. High level meetings
    3. Typologies work
    4. Voluntary tax compliance
    5. Training
    6. Annual reports
  6. Standards
  7. Restricted website
  • Home
  • MONEYVAL in brief
    • Back
    • Statutory documents
    • Members and observers
    • Structure
    • MONEYVAL Secretariat
    • Strategy
    • Ethics standards
  • Mutual Evaluations
    • Back
    • Monitoring progress
    • Compliance enhancing procedures
    • Horizontal reviews
    • Mitigating the Unintended Consequences of the FATF Standards
  • Jurisdictions
  • Activities
    • Back
    • Plenary meetings
    • High level meetings
    • Typologies work
    • Voluntary tax compliance
    • Training
    • Annual reports
  • Standards
  • Restricted website
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2025

February

Ansa: https://www.ansa.it/europa/notizie/rubriche/altrenews/2025/02/05/consiglio-deuropa-bosnia-rafforzi-lanti-riciclaggio_588830de-1f5f-4837-bfa7-44959e81a7f5.html 

Radio Slobodna Evropa: https://www.slobodnaevropa.org/a/eu-vijece-evrope-bih-moneyval-pranje-novca-finansiranje-terorizma/33303987.html

Fokus: https://www.fokus.ba/vijesti/bih/poziv-iz-vijeca-evrope-bih-da-pojaca-napore-protiv-pranja-novca-i-financiranja-terorizma/3412725/#google_vignette

Oslobodenje: https://www.oslobodjenje.ba/vijesti/bih/potrebna-velika-poboljasanja-sta-je-s-pranjem-novca-i-finansiranjem-terorizma-u-bih-1018635/ 

BBC: Guernsey hails Moneyval report as significant achievement

Guernsey Press: Finance's future assured after positive Moneyval assessment 

 

www.coe.int/moneyval

 

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