Rules for evaluators

The mutual evaluation process of MONEYVAL is subject to Council of Europe regulations covering issues of ethical conduct, conflict of interest and confidentiality of information. The Principles of conduct during the mutual evaluation process for members of Mutual Evaluation Teams have been approved by the Ethics Officer of the Council of Europe and are henceforth applicable to all MONEYVAL mutual evaluations.

When the MONEYVAL Secretariat contacts a national expert to seek confirmation of his/her participation in an upcoming country evaluation the present document is sent to inform him/her about the expected conduct of an evaluator. By confirming their participation in a country evaluation, national experts agree to respect and follow the requirements set out in this document in their capacity as MONEYVAL evaluators.