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OrganizationQ971908· pop 7· linked from 20 articles

Moneyval

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MONEYVAL 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

coe.int →

Link to the official site · not written by Vinony

Wikidata facts

Instance of
organization
Headquarters
Strasbourg
Official website
www.coe.int/t/dghl/monitoring/moneyval
Show 1 more fact
inception
1997-00-00

via Wikidata · CC0

~24 min read

Encyclopedic overview

9 sections
Contents
  • 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")

![Council of Europe](https://static.coe.int/pics/logos/mobile/subsite-en.svg)

Excerpted from Wikipedia’s “Moneyval” article, available under the CC BY-SA 4.0 licence.

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via Wikidata sitelinks · CC0