The Council of Europe is pursuing a comprehensive approach against money
laundering and the financing of terrorism by setting standards in the form of
Conventions and recommendations, by monitoring compliance not only with Council
of Europe standards but also those of the
Financial Action Task Force and other relevant international instruments,
and by supporting their implementation through technical cooperation projects.
The Council of Europe is supporting countries in the
implementation of Council of Europe and other
international standards and in the follow-up to MONEYVAL
recommendations through technical cooperation projects.
Currently, the following projects are underway: