The Council of Europe’s anti-money laundering body, will publish the 6th round mutual evaluation reports
The Council of Europe’s anti-money laundering body, MONEYVAL, will publish the 6th round mutual evaluation reports assessing Slovenia’s (7 July) and Armenia’s (9 July) compliance with and effective implementation of the international standards to counter money laundering, financing of terrorism and proliferation of weapons of mass destruction — the 40 Financial Action Task Force (FATF) recommendations. The reports also set out recommended actions for both countries on how to address identified shortcomings and strengthen their measures against money laundering, terrorist financing, and proliferation financing. On 6 July, MONEYVAL will publish a follow-up report assessing Romania’s technical compliance with FATF recommendations.
