Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)

‌While 19 Council of Europe member states are evaluated by the FATF, MONEYVAL evaluates 27 Council of Europe member states. Two FATF members are designated by the FATF President to be members of MONEYVAL for a two-year period, these are currently Germany and the United Kingdom.

Two non-member states of the Council of Europe are evaluated by MONEYVAL: Israel (jointly with FATF), and the Holy See. MONEYVAL also evaluates the United Kingdom Crown Dependencies of Guernsey, Jersey and the Isle of Man as well as the United Kingdom Overseas Territory of Gibraltar.

States and territories’ representatives in MONEYVAL are senior officials and experts with responsibility for regulation and supervision of financial institutions; senior officials in law enforcement and financial intelligence units; or senior legal experts from ministries of justice and/or judicial and prosecutorial bodies.

For more information, please see the MONEYVAL website at www.coe.int/moneyval.

Upcoming assessments

Jersey

Country
Jersey
Last evaluation
Possible onsite period
2023-10-01 00:00
Possible Plenary discussion
2024-05-01 00:00

Bosnia and Herzegovina

Country
Bosnia and Herzegovina
Last evaluation
2009-01-12 00:00
Possible onsite period
2024-02-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Guernsey

Country
Guernsey
Last evaluation
Possible onsite period
2024-04-01 00:00
Possible Plenary discussion
2024-12-01 00:00

Israel

Country
Israel
Last evaluation
2018-12-01 00:00
Possible onsite period
2028-12-01 00:00
Possible Plenary discussion
2029-06-01 00:00

Relevant reports