Media corner
2026
November
- 11-11-2026 - InterPress-News - Georgia: Natia Turnava says Georgia’s banking system complies with sanctions enforcement rules and that there have been no cases of serious violations or sanctions evasion
- 09-11-2026 - Mostarski.ba / Zenit.ba / Magazin Plus / Cazin.net / Source.ba / Radio Bihać / Slobodna Bosna / Biznis.ba - Bosnia and Herzegovina: Poslodavci apeluju na smanjenje cijene struje i drugih pritisaka u poslovanju
- 09-11-2026 - GBC - United Kingdom: Justice Ministry holds sanctions training for private sector as part of preparations for MONEYVAL
- 06-11-2026 - Monaco-Hebdo - Monaco: Monaco sort de la liste grise du Gafi après plus de deux ans de réformes contre le blanchiment
- 05-11-2026 - LSM.lv - Latvia: Key Latvian financial crime fighter decides to depart
- 05-11-2026 - Expansión - Spain: Yates blindados y lupa a los criptoactivos: la hoja de ruta de Mónaco para los próximos años
- 04-11-2026 - Italia Oggi - Italy: Gafi: il Principato di Monaco non è più un paradiso del riciclaggio
- 02-11-2026 - SeeNews - Bulgaria: Global anti-money laundering watchdog removes Bulgaria from increased monitoring list
- 02-11-2026 - Riviera Radio - Monaco: Monaco removed from international money laundering grey list
- 02-11-2026 - ASMFC - Monaco: Monaco sort enfin de la liste grise du GAFI, victoire majeure pour la Principauté
October
- 31-10-2026 - MontecarloNews.it - Monaco: Monaco esce dalla lista grigia del GAFI dopo oltre due anni di riforme antiriciclaggio
- 31-10-2026 - Challenges.fr - France: « C’est le premier sujet que le Prince a évoqué avec moi » : comment Monaco est sorti, à marche forcée, de la liste grise des Etats à risque pour le blanchiment
- 30-10-2026 - Ukrainian News - Ukraine: Гроші для російських ракет: як фінансова розвідка стає частиною протибалістичної оборони
- 30-10-2026 - AFP / Mediapart - France: Lutte contre le blanchiment: Monaco et trois autres pays reçoivent un satisfecit du Gafi | Mediapart
- 26-10-2026 - N1 Info - Bosnia and Herzegovina: BiH ponovo na sivoj listi: Građanima prijete skuplje transakcije, privrednici strahuju za investicije
- 21-10-2026 - The Fintech Times - United Kingdom: Latvia Issues 20-Plus Fintech Licences in 2026 as EU Gateway Push Grows
- 16-10-2026 - ABC.AZ - Azerbaijan: Central Bank’s powers expand
- 16-10-2026 - Vijesti.ba - Bosnia and Herzegovina: Vijeće ministara BiH: Mijenjaju se pravila za državnu službu, poznata i nova imenovanja
- 16-10-2026 - Citywire - Italy: San Marino entra nel mercato unico: che cosa cambia per banche private e trust
- 15-10-2026 - Sud.ua - Ukraine: "Gray" realtors want to be brought out of the shadows: the Rada proposes to introduce qualification, accreditation, and liability for violations
- 14-10-2026 - Azerbaycan24 - Azerbaijan: Mərkəzi Banka yeni səlahiyyət verilir
- 14-10-2026 - The Jersey Evening Post - United Kingdom: How Jersey can help modern families build future-ready wealth strategies
- 14-10-2026 - LV portāls - Latvia: Kristjansons: mēģinām trāpīt profesionālajiem noziedzīgi iegūtās naudas legalizētājiem
- 13-10-2026 - Forbes - Observer States: Bosnia’s Next Government Faces Rising Debt And Mounting Economic Pressures
- 13-10-2026 - GBC - United Kingdom: Police Economic Crime Unit opens new offices
- 13-10-2026 - Manx Radio - United Kingdom: Chief Minister candidates to be quizzed by MHKs ahead of vote
- 12-10-2026 - Hromadske radio - Ukraine: Як Україні не стати «пральнею» для відмивання грошей
- 05-10-2026 - CBN - Cyprus: Cyprus Compliance Association highlights international and local expertise at Countering Terrorist Financing Forum
- 01-10-2026 - ItaliaOggi - Italy: Criptovalute, antiriciclaggio al palo in Europa: la Travel Rule applicata solo in un Paese su due
- 01-10-2026 - Il Giornale - Italy: Riciclaggio e nuove minacce, la sfida del Vaticano: “Integrità e responsabilità” – il Giornale
September
- 30-09-2026 - Portal Analitika - Montenegro: Konferencija o borbi protiv finansijskog kriminala: Odgovor je u zajedničnom djelovanju
- 29-09-2026 - Vatican News - Observer States: La Santa Sede: una cultura della responsabilità contro le nuove criminalità finanziarie - Vatican News
- 28-09-2026 - Luxemburger Wort - Luxembourg: François Pauly über Vatikanbank, Leo XIV. und Waffen
- 29-09-2026 - Isle of Man Today - United Kingdom: MoneyVal inspectors arrives in Isle of Man for crucial evaluation
- 28-09-2026 - Three.fm - United Kingdom: MONEYVAL representatives arrive on Island
- 28-09-2026 - Manx Radio - United Kingdom: MONEYVAL representatives arrive on-Island as assessment gets underway
- 28-09-2026 - Standard - Montenegro: CBCG okuplja međunarodne eksperte za finansijski integritet i AML/CFT nadzor
- 27-09-2026 - Guernsey Press - United Kingdom: GFSC backs higher fines than Jersey for financial offences
- 24-09-2026 - Dig.watch - Switzerland: Council of Europe: Law-enforcement practitioners exchange strategies to investigate crypto-enabled financial crime
- 23-09-2026 - Gibraltar Chronicle - United Kingdom: Moneyval preparation must be a ‘genuinely national exercise’, Feetham says
- 23-09-2026 - GBC - United Kingdom: MONEYVAL delivers training on the Rock ahead of evaluation
- 21-09-2026 - Dnes.bg - Bulgaria: Експерт: Над 10 000 "мулета" в България се използват за изпиране на пари
- 21-09-2026 - Bloombergtv.bg - Bulgaria: Над 10 000 "мулета" в България се използват за изпиране на пари
- 21-09-2026 - Philenews - Cyprus: Cyprus Property Market 2026: RICS-KPMG Data and Trends
- 21-09-2026 - Lvportals.lv - Latvia: Maksātnespējas procesa centrā jābūt kreditoram - LV portāls
- 20-09-2026 - Sarajevo Times - Bosnia and Herzegovina: Bosnia and Herzegovina on the MONEYVAL Gray List Third Month in a Row - Sarajevo Times
- 18-09-2026 - Zenit.ba / Akta.ba / Federalna.ba - Bosnia and Herzegovina: BiH već treći mjesec na sivoj listi: Privreda osjeća posljedice, transakcije sve sporije - Akta.ba Vijesti
- 17-09-2026 - Report.az - Azerbaijan: CBA to supervise financial groups on consolidated basis
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
BBC: Guernsey hails Moneyval report as significant achievement
Guernsey Press: Finance's future assured after positive Moneyval assessment
Relevant Council of Europe websites
Conference of the Parties (COP) to the CETS 198
