Moneyval
Sign in to saveMONEYVAL is the official denomination of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism. It is a permanent monitoring body of the Council of Europe, with 35 member states and jurisdictions out of which 32 are assessed exclusively by MONEYVAL.
Official website
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) - 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 which is assessing compliance with the principal international standards to counter money laundering, financing of terrorism and the effectiveness of their implementation.
coe.int →Link to the official site · 24,246 chars · not written by Vinony
Wikidata facts
- Official website
- www.coe.int/t/dghl/monitoring/moneyval
Show 1 more fact
- inception
- 1997-00-00
via Wikidata · CC0
~24 min read
Article
9 sectionsContents
- History
- Governance
- Activities
- Strategy group
- Partnerships
- The FATF standards
- See also
- References
- External links
[](http://www.coe.int/t/dghl/monitoring/moneyval#top "Back to top")
