30 Jun 2020 16:46:00Strasbourg 30/06/2020
From 30 June to 3 July 2020, the Committee of Experts on the Evaluation of Anti-Money Laundering...
19 Jun 2020 10:22:00
MONEYVAL Chair presents at high-level conference on the consequences of the COVID-19 pandemic under the Greek Chairmanship of the Council of EuropeStrasbourg 17 June 2020
The President of MONEYVAL, Ms Elżbieta Frankow-Jaśkiewicz, participated in the conference...
18 May 2020 08:25:00Strasbourg 18/05/2020
In a report published today, following the completion of its 1st Intersessional Consultation, the...
12 May 2020 13:37:00Strasbourg 12/05/2020
As part of a coordinated response to the increase in COVID-19-related crimes, including fraud,...
02 Mar 2020 15:49:00Berlin 02/03/2020
From 24-28 February 2020, MONEYVAL - jointly with the Financial Action Task Force (FATF) - held...
At a glance
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and regular follow-up of its reports, MONEYVAL aims to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively.
MONEYVAL (formerly PC-R-EV) was established in 1997 and its functioning was regulated by the general provisions of Resolution Res(2005)47 on committees and subordinate bodies, their terms of reference and working methods. At their meeting on 13 October 2010, the Committee of Ministers adopted the Resolution CM/Res(2010)12 on the Statute of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) . The statute elevates MONEYVAL as from 1 January 2011 to an independent monitoring mechanism within the Council of Europe answerable directly to the Committee of Ministers. MONEYVAL Statute was further amended in 2013 by the Resolution CM/Res(2013)13 and in 2017 by the Resolution CM/Res(2017)19.