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Bookmark or Share- MONEYVAL Strategy for 2020-2022 - Council of EuropeMONEYVAL will thoroughly look at obstacles preventing the countries from addressing the shortcomings and come up with specific proposals to mitigate them (including Compliance Enhancing Procedures, where necessary).
- MONEYVAL in brief - Committee of Experts on the Evaluation of Anti ...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 Strategy on anti-money laundering, combating the financing of ...MONEYVAL adapts to the changing external and internal environment, seeking to build on strengths, use opportunities, convert weaknesses to strengths, and mitigate threats (SWOT approach).
- MONEYVAL Strategy - Committee of Experts on the Evaluation of Anti ...Moneyval calendar of activities (plenary sessions, trainings and on-site visits).
- MONEYVAL - Annual Report for 2021 (2022) - Council of Europe PublishingThe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a 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 ...
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