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

‌While 20 Council of Europe member states are evaluated by the FATF, 27 Council of Europe member states are members of ‌‌MONEYVAL. The Russian Federation is a member of both MONEYVAL and the FATF. Two FATF members are designated by the FATF President to be members of MONEYVAL for a two-year period. As of 2017, these are France and Italy. The following countries or jurisdictions are likewise members of MONEYVAL: Israel; the Holy See (including the Vatican City State); the United Kingdom Crown Dependencies of Guernsey, Jersey and the Isle of Man; and the British 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.

Members

Japan

Upcoming assessments

Guernsey

Country: Guernsey
Last evaluation
Possible onsite period
Possible Plenary discussion: 2024-09-01 00:00

Romania

Country: Romania
Last evaluation: 2008-07-08 00:00
Possible onsite period: 2022-09-01 00:00
Possible Plenary discussion: 2023-05-01 00:00

North Macedonia

Country: North Macedonia
Last evaluation: 2008-07-16 00:00
Possible onsite period: 2022-10-01 00:00
Possible Plenary discussion: 2023-05-01 00:00

Montenegro

Country: Montenegro
Last evaluation
Possible onsite period: 2023-02-01 00:00
Possible Plenary discussion: 2023-12-01 00:00

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
Possible onsite period: 2023-10-01 00:00
Possible Plenary discussion: 2024-05-01 00:00

Observers

Several bodies, countries and organisations are granted observer status with MONEYVAL. Observers are entitled to send their representatives to MONEYVAL meetings but do not have voting rights.

The Parliamentary Assembly of the Council of Europe, the Council of Europe Development Bank, the European Committee on Crime Problems, and the Conference of the Parties of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS 198);
The European Commission and the Secretariat General of the Council of the European Union;
Countries with observer status of the Council of Europe (i.e. Canada, Japan, Mexico, United States of America);
Secretariat of the Financial Action Task Force (FATF);
ICPO-Interpol;
Commonwealth Secretariat;
International Monetary Fund (IMF);
United Nations Office on Drugs and Crime (UNODC);
United Nations Counter-Terrorism Committee (CTC);
United Nations Crime Prevention and Criminal Justice Division (CCPCJ);
World Bank;
European Bank of Reconstruction and Development (EBRD);
Group of International Finance Centre Supervisors (GIFCS) (previously named Offshore Group of Banking Supervisors (OGBS);
Organisation for Security and Co-operation in Europe (OSCE);
Egmont Group of Financial Intelligence Units;
Eurasian Group on Combating Money Laundering and Terrorist Financing (EAG);
Any other FATF style regional body (FSRB) which becomes an associate member of the FATF, on the basis of reciprocity;
Any member of the FATF not represented in MONEYVAL as one of the two delegations officially appointed by the FATF.

Relevant reports

20 Feb 2023

Consolidated assessment ratings An up-to-date overview of the ratings on both effectiveness and technical compliance for all countries assessed against the 2012 FATF Recommendations and using the 2013 Assessment Methodology.
31 Jan 2023

Monaco's measures to combat money laundering and terrorist financing The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 21 February to 4 March 2022.
31 Jan 2023

Estonia's measures to combat money laundering and terrorist financing The Mutual Evaluation Report presents a comprehensive review of the effectiveness of the country's AML/CFT system and its level of compliance with the FATF 40 Recommendations as at the time of the on-site visit from 25 April to 6 May 2022.
26 Jan 2023

Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Lithuania made in addressing the technical compliance deficiencies identified in its 2018 mutual evaluation report and ensuing follow-up reports.
16 Jan 2023

Georgia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Georgia's progress in addressing certain technical compliance deficiencies which were identified in its MER
1 Dec 2022

Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that the Czech Republic has made in improving its level of compliance with the FATF standards, since their 2018 mutual evaluation and 2020 and 2021 follow-up reports.
1 Dec 2022

Georgia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Georgia has made in improving its level of compliance with the FATF standards, since their 2020 mutual evaluation.
1 Dec 2022

Follow-Up Report to the Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the Slovak Republic's progress in addressing certain technical compliance deficiencies identified in its MER.
1 Dec 2022

Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Cyprus has made in improving its level of compliance with the FATF standards, since their 2019 mutual evaluation.
1 Dec 2022

The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the Isle of Man’s progress in addressing the technical compliance deficiencies identified in the Mutual Evaluation report and ensuing Follow-Up Report.
3 Oct 2022

Moldova's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Moldova made in addressing the technical compliance deficiencies identified in its mutual evaluation report.
3 Oct 2022

Albania's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Albania made in addressing the technical compliance deficiencies identified in its mutual evaluation report.
3 Oct 2022

Hungary's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Hungary made in addressing the technical compliance deficiencies identified in its mutual evaluation report and ensuing follow-up reports.
1 Oct 2022

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress made by Slovenia in addressing the technical compliance deficiencies identified in its Mutual Evaluation report.
11 Jul 2022

Bulgaria's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Bulgaria as at the date of the on-site visit (6 to 17 September 2021). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of HS/VCS’s AML/CFT system and provides recommendations on how the system could be strengthened.
11 Jul 2022

Liechtenstein's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Liechtenstein as at the date of the on-site visit (6 to 17 September 2021). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of HS/VCS’s AML/CFT system and provides recommendations on how the system could be strengthened.
4 Feb 2022

Croatia's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Croatia as at the date of the on-site visit from 10 to 21 May 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Croatia's AML/CFT system and provides recommendations on how the system could be strengthened
4 Feb 2022

Poland's measures to combat money laundering and terrorist financing This report provides a summary of the Anti-Money Laundering/Countering Financing of Terrorism (AML/CFT) measures in place in Poland as at the date of the on-site visit from 10 to 21 May 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Poland's AML/CFT system and provides recommendations on how the system could be strengthened
28 Jan 2022

Serbia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Serbia has made in improving its level of compliance with the FATF standards, since their 2016 mutual evaluation and subsequent follow-up reports.
28 Jan 2022

Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Lithuania has made in improving its level of compliance with the FATF standards, since their mutual evaluation and follow-up report.
28 Jan 2022

Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that the Czech Republic has made in improving its level of compliance with the FATF standards, since their 2018 mutual evaluation and 2020 follow-up report.
28 Jan 2022

Andorra's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Andorra has made in improving its level of compliance with the FATF standards, since their 2017 mutual evaluation and subsequent follow-up reports.
28 Jan 2022

Gibraltar's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Gibraltar has made in improving its level of compliance with the FATF standards, since their 2016 mutual evaluation and subsequent follow-up reports.
14 Jan 2022

Cyprus' progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Cyprus has made in improving its level of compliance with the FATF standards, since their 2019 mutual evaluation.
9 Aug 2021

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing Slovenia has made efforts to address the deficiencies remaining since their 2017 Mutual Evaluation Report and ensuing Follow-Up Reports.
9 Aug 2021

Albania's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Albania’s progress in addressing the technical compliance deficiencies identified in the FSRB assessment of their measures to combat money laundering and terrorist financing of July 2018.
6 Aug 2021

Malta's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Malta’s progress in addressing the technical compliance deficiencies identified in the FSRB assessment of their measures to combat money laundering and terrorist financing of November 2018. The report also looks at whether Malta has implemented new measures to meet the requirements of FATF Recommendations that changed since the 2018 assessment.
6 Aug 2021

The Holy See's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in the Holy See/Vatican City State (HS/VCS) as at the date of the on-site visit (30 September to 12 October 2020). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of HS/VCS’s AML/CFT system and provides recommendations on how the system could be strengthened.
6 Aug 2021

Hungary's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Hungary’s progress in addressing the technical compliance deficiencies identified in the mutual evaluation report.
13 Jul 2021

San Marino's measures to combat money laundering and terrorist financing This report summarises the anti-money laundering (AML) and combating the financing of terrorism (CFT) measures in place in San Marino as at the date of the on-site visit (28 September–9 October 2020). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of San Marino’s AML/CFT system and provides recommendations on how the system could be strengthened.
18 Feb 2021

Consolidated Processes and Procedures for Mutual Evaluations and Follow-Up Universal Procedures The set of core elements that apply to all anti-money laundering and counter-terrorist financing assessments, in accordance with the FATF 2013 Methodology. These procedures were last revised in October 2019.
4 Nov 2020

Georgia's measures to combat money laundering and terrorist financing This report summarises the AML/CFT measures in place in Georgia as at the date of the onsite visit to the country from 4-15 November 2019. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CFT system, and recommends how the system could be strengthened.
4 Nov 2020

The Slovak Republic's measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in Slovak Republic as at the date of the on-site visit from 7-18 October 2019. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Slovak Republic’s AML/CFT system and provides recommendations on how the system could be strengthened.
1 Sep 2020

Follow-up report to Lithuania's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Lithuania in addressing the technical compliance deficiencies identified in its MER.
1 Sep 2020

Follow-Up Report to the Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the Czech Republic's progress in addressing certain technical compliance deficiencies identified in its MER.
1 Sep 2020

Follow-Up Report to Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Ukraine's progress in addressing certain technical compliance deficiencies identified in its MER and ensuing FUR.
13 Feb 2020

Cyprus's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Cyprus as at the date of the on-site visit (13-24 May 2019). It analyses the level of effectiveness of the Cyprus's AML/CFT system and the level of compliance with the FATF 40 Recommendations, and provides recommendations on how the system could be strengthened.
13 Feb 2020

Gibraltar's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in Gibraltar as at the date of the on-site visit (1 to 12 April 2019). It analyses the level of effectiveness of the Gibraltar's AML/CFT system and the level of compliance with the FATF 40 Recommendations, and provides recommendations on how the system could be strengthened.
6 Feb 2020

Serbia's progress in strengthening measures to tackle money laundering and terrorist financing Serbia will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Serbia is expected to report back at the first Plenary meeting of 2021.
5 Feb 2020

Hungary's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Hungary’s progress in addressing the technical compliance deficiencies identified in the mutual evaluation report.
4 Feb 2020

Andorra's progress in strengthening measures to tackle money laundering and terrorist financing The 2nd Enhanced Follow-up Report on Andorra was adopted by the MONEYVAL Committee at its 59th Plenary Session Strasbourg, 3-6 December 2019.
29 Jan 2020

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing Slovenia has made efforts to address the deficiencies remaining since their 2017 Mutual Evaluation Report and ensuing 2018 Follow-Up Report. No recommendations have been re-rated in this 2nd Follow-Up Report.
23 Jan 2020

Albania's progress in strengthening measures to tackle money laundering and terrorist financing Albania has made efforts to address the deficiencies remaining since their 2016 Mutual Evaluation Report and subsequent follow- up reports. This report re-rates the country on 6 of the 40 Recommendations.
23 Jan 2020

Latvia's progress in strengthening measures to tackle money laundering and terrorist financing Lativa has made efforts to address the deficiencies remaining since their 2018 Mutual Evaluation Report and subsequent follow- up reports. This report re-rates the country on 11 of the 40 Recommendations.
17 Dec 2019

The Russian Federation's measures to combat money laundering and terrorist financing Russia has an in-depth understanding of its money laundering and terrorist financing risks and has established policies and laws to address these risks, but it should enhance its approach to supervision and prioritise the investigation and prosecution of complex money laundering cases, especially concerning money being laundered abroad.
19 Sep 2019

Moldova's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in Moldova as at the date of the on-site visit (1 to 12 October 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Moldova's AML/CFT system, and provides recommendations on how the system could be strengthened.
19 Sep 2019

Malta's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in Malta as at the date of the on-site visit (5 to 16 November 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Malta's AML/CFT system, and provides recommendations on how the system could be strengthened
12 Sep 2019

Ukraine's progress in strengthening measures to tackle money laundering and terrorist financing Ukraine has only made limited progress in addressing the TC deficiencies identified in its 2017 Mutual Evaluation Report.
12 Sep 2019

The Isle of Man's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the Isle of Man’s progress in addressing the technical compliance deficiencies identified in the Mutual Evaluation report and ensuing Follow-Up Report.
25 Mar 2019

Joint FATF/MONEYVAL Experts' meeting and TF Prosecution Workshop, opening remarks by the Minister of Justice of Israel In her opening remarks at the joint FATF/MONEYVAL Experts' Meeting, Ayelet Shaked, Minister of Justice of Israel highlighted that while the citizens of Israel face terrorism acts on a daily basis, terrorism is not solely Israel's problem but rather a global issue.
21 Feb 2019

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Slovenia's progress in addressing certain technical compliance deficiencies identified in its MER.
21 Feb 2019

Hungary's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Hungary's progress in addressing certain technical compliance deficiencies identified in its MER and FUR.
21 Feb 2019

Serbia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Serbia's progress in addressing certain technical compliance deficiencies identified in its MER.
21 Feb 2019

Andorra's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Andorra's progress in addressing certain technical compliance deficiencies identified in its MER.
14 Feb 2019

Czech Republic's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in the Czech Republic as at the date of the on-site visit (5 to 16 March 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the Czech Republic's AML/CFT system, and provides recommendations on how the system could be strengthened
12 Feb 2019

Lithuania's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in Lithuania as at the date of the on-site visit (7 to 19 May 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Lithuania's AML/CFT system, and provides recommendations on how the system could be strengthened
20 Dec 2018

Albania's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in Albania as at the date of the on-site visit (1 to 14 October 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Albania’s AML/CFT system, and provides recommendations on how the system could be strengthened.
10 Dec 2018

Israel's measures to fight money laundering and the financing of terrorism and proliferation Israel is achieving good results in identifying and responding to its money-laundering and terrorist financing risks, but needs more focus on supervision and preventive measures. This report is a comprehensive review of the effectiveness of Israel's measures and their compliance with the FATF Recommendations.
5 Oct 2018

Moneyval - First Enhanced Follow-Up Report - Isle of Man - 2018 This follow-up report analyses the Isle of Man’s progress in addressing the technical compliance deficiencies identified in the mutual evaluation report.
5 Oct 2018

First follow-up report to Armenia's assessment of anti-money laundering and counter-terrorist financing measures The present follow-up report analyses the progress of Armenia in addressing the technical compliance deficiencies identified in its MER.
26 Sep 2018

Latvia's measures to fight money laundering and the financing of terrorism This report provides a summary of the anti-money laundering (AML) and countering the financing of terrorism (CFT) measures in place in Latvia as at the date of the onsite visit (between 30 October and 10 November 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Latvia’s AML/CFT system and provides recommendations on how the system could be strengthened.
27 Mar 2018

FATF workshop on the role of judges and prosecutors in tackling money laundering and terrorist financing in Europe Outcomes from the fourth workshop on anti-money laundering (AML)/ countering the financing of terrorism CFT for judges and prosecutors: experiences, challenges and best practices.
13 Mar 2018

Hungary's progress in strengthening measures to tackle money laundering and terrorist financing This report analyses Hungary's progress in addressing the technical compliance deficiencies identified in the MONEYVAL Mutual Evaluation Report of 2016.
1 Mar 2018

High-Level Principles for the relationship between the FATF and the FATF-style regional bodies This set of principles which govern the relationship between the FATF and its partners, the FATF-style regaional bodies FSRBs.
30 Jan 2018

Ukraine's measures to combat money laundering and the financing of terrorism and proliferation Ukraine made tangible progress in tackling money laundering and terorist financing but needs to change legislation and practices according to this latest assessment by MONEYVAL.
29 Nov 2017

Andorra's measures to combat money laundering and the financing of terrorism and proliferation The fifth round mutual evaluation report on Andorra was adopted by the MONEYVAL Committee at its 54th Plenary Session (Strasbourg, 28 September 2017 ). The report provides a summary of the anti-money laundering (AML) and countering the financing of terrorism (CFT) measures in place in the Principality of Andorra (Andorra) as at the date of the on-site visit (between 6 and 18 March 2017). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Andorra’s AML/CFT system, and provides recommendations on how the system could be strengthened.
4 Aug 2017

Slovenia's measures to combat money laundering and terrorist financing This MONEYVAL report is an assessment of Slovenia's measures to combat money laundering and terrorist financing. The number of money-laundering investigations has risen in Slovenia since the last evaluation in 2010, but it is still not commensurate with the number of investigations and convictions for proceeds-generating crimes, such as tax evasion, fraud and other economic crimes, as well as drug trafficking.
1 Feb 2017

Isle of Man's measures to combat money laundering and terrorist financing This report provides a summary of the AML/CFT measures in place in the Isle of Man as at the date of the on-site visit (25 April-7 May 2016). It analyses the level of effectiveness of the Isle of Man's AML/CFT system and the level of compliance with the FATF 40 Recommendations, and provides recommendations on how the system could be strengthened.
6 Jan 2017

Hungary's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering/counter-terrorism financing (AML/CFT) measures in place in Hungary as at the date of the on-site visit (7 March to 18 March 2016). It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Hungary’s AML/CFT system and provides recommendations on how the system could be strengthened.
10 Jun 2016

Serbia's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing CFT measures in place in Serbia. The country has improved its legal and institutional framework, but does not fight money laundering and financing of terrorism on a systematic and consistent basis. The assessment was conducted by the FATF-Style Regional Body MONEYVAL. The findings of this assessment have also been reviewed and endorsed by the FATF.
12 Apr 2016

Speech on the importance of the FATF Global Network FATF Executive Secretary David Lewis highlights the current priorities of FATF's work and emphasizes the importance of the work of FATF-Style Regional Bodies in their region and as part of the FATF Global Network.
28 Jan 2016

Armenia's measures to combat money laundering and terrorist financing This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Armenia. The report provides recommendations on how Armenia's AML/CFT system could be strengthened. The assessment was conducted by the FATF-Style Regional Body MONEYVAL. The findings of this assessment have also been reviewed and endorsed by the FATF.
17 Apr 2015

Bosnia and Herzegovina: insufficient progress on amendments to anti-money laundering legislation The Council of Europe’s anti-money laundering body MONEYVAL adopted a public statement on the insufficient progress by Bosnia and Herzegovina on the Criminal Code and the implementation of by-laws to the preventive law.
12 Dec 2014

Bosnia and Herzegovina need to address AML/CFT deficiencies immediately and meaningfully The Council of Europe’s anti-money laundering body MONEYVAL adopted, at its 46th plenary meeting, a public statement, urging Bosnia and Herzegovina to immediately and meaningfully address its AML/CFT deficiencies.
19 Sep 2014

Bosnia and Herzegovina: continued lack of progress in anti-money laundering / counter-terrorist financing legislation The Council of Europe’s anti-money laundering body MONEYVAL adopted, at its 45th plenary meeting, a public statement on the continued lack of progress in Bosnia and Herzegovina,on legislation to address MONEYVAL’s concerns.
6 Jun 2014

Bosnia and Herzegovina: lack of progress in adopting necessary legislation The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL of the Council of Europe issued a public statement on Bosnia and Herzegovina in the light of continued lack of progress in the adoption of necessary legislation to address its concerns. MONEYVAL has invited the FATF to bring their concerns to the attention of the global network of the FATF.
16 Dec 2013

Mutual Evaluation of Israel Israel is an active observer of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Israel was conducted by MONEYVAL.
9 Dec 2013

Speech by FATF President Vladimir Nechaev at the MONEYVAL Plenary meeting In his remarks at the MONEYVAL Plenary meeting, Vladimir Nechaev, current FATF President and former MONEYVAL President, highlights the importance of MONEYVAL in the FATF Global Network.
1 Jan 2013

Mutual Evaluation of Georgia - 2012 MONEYVAL has published its assessment of Georgia's compliance with the FATF Recommendations, following the mutual evaluation published in 2007.
3 Dec 2012

Development of the global network and other key elements of FATF work under the Norwegian Presidency FATF President Bjørn S. Aamo highlights some of the key areas of work for the FATF, at the 40th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL. For example, resulting from the new FATF mandate which was adopted in April 2012, the FATF will be focusing on further developing the global network of FATF and FSRBs, as well as refining the organisation and working methods of the FATF.
3 Dec 2012

15th Anniversary of MONEYVAL At the 40th Plenary Meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL, and on the occasion of its 15th Anniversary, FATF President Bjørn S. Aamo commends MONEYVAL on its contribution to bringing about effective implementation of the FATF standards.
18 Jul 2012

Mutual Evaluation on the Holy See The Holy See is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in the Holy See was conducted by Moneyval.
29 Sep 2011

Mutual Evaluation of San Marino San Marino is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in San Marino was conducted by MONEYVAL.
27 Sep 2011

Mutual Evaluation Report of Cyprus Cyprus is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Cyprus was conducted by MONEYVAL.
26 Sep 2011

Mutual Evaluation of the Slovak Republic The Slovak Republic is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in the Slovak Republic was conducted by MONEYVAL.
13 Apr 2011

Mutual Evaluation of Albania Albania is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in Albania was conducted by Moneyval.
12 Apr 2011

Mutual Evaluation Report of the Czech Republic Czech Republic is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Czech Republic was conducted by MONEYVAL.
28 Oct 2010

Mutual Evaluation of Armenia Armenia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Armenia was conducted by MONEYVAL.
30 Sep 2010

Mutual Evaluation Report of Hungary Hungary is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Hungary was conducted by the International Monetary Fund IMF and adopted by MONEYVAL.
5 Jul 2010

Money Laundering through Money Remittance and Currency Exchange Providers This report sets out identified money laundering and terrorist financing methods and techniques involving money remittance and currency exchange providers, and provides a useful general overview of this sector, the regulatory framework, the supervision and sanctioning regimes.
17 Mar 2010

Mutual Evaluation of Slovenia Slovenia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Slovenia was conducted by MONEYVAL.
10 Dec 2009

Mutual Evaluation of Bosnia and Herzegovina Bosnia and Herzegovina is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Bosnia and Herzegovina was conducted by MONEYVAL.
8 Dec 2009

Mutual Evaluation of Serbia Serbia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Serbia was conducted by MONEYVAL.
7 Dec 2009

Mutual Evaluation of Azerbaijan Azerbaijan is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Azerbaijan was conducted by MONEYVAL.
19 Mar 2009

Mutual Evaluation of Ukraine Ukraine is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Ukraine was conducted by MONEYVAL.
17 Mar 2009

Mutual Evaluation of Montenegro Montenegro is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Montenegro was conducted by MONEYVAL.
12 Dec 2008

Mutual Evaluation of Estonia Estonia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Estonia was conducted by MONEYVAL.
23 Jul 2008

Mutual Evaluation of Andorra Andorra is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in Andorra was conducted by Moneyval.
16 Jul 2008

Mutual Evaluation of "the Former Yugoslav Republic of Macedonia" "The Former Yugoslav Republic of Macedonia" is a member of Moneyval, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT standards in "the Former Yugoslav Republic of Macedonia" was conducted by Moneyval.
8 Jul 2008

Mutual Evaluation Report of Romania Romania is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Romania was conducted by MONEYVAL.
20 Jun 2008

Mutual Evaluation of the Russian Federation The Financial Action Task Force FATF, the Eurasian Group EAG and Moneyval have jointly assessed the anti-money laundering and counter-terrorist financing measures of the Russian Federation for compliance with the FATF standards.
10 Apr 2008

Mutual Evaluation of Croatia Croatia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Croatia was conducted by MONEYVAL.
1 Apr 2008

Mutual Evaluation of Bulgaria Bulgaria is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Bulgaria was conducted by MONEYVAL.
6 Mar 2008

Mutual Evaluation of Liechtenstein Liechtenstein is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Liechtenstein was conducted by the IMF and adopted by MONEYVAL.
5 Feb 2008

Mutual Evaluation of Monaco Monaco is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Monaco was conducted by MONEYVAL.
22 Nov 2007

Mutual Evaluation of Poland Poland is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Poland was conducted by MONEYVAL.
2 Oct 2007

Mutual Evaluation Report of Moldova Moldova is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Moldova was conducted by MONEYVAL.
14 Sep 2007

Mutual Evaluation of Malta Malta is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Malta was conducted by MONEYVAL.
12 Jul 2007

Mutual Evaluation of Georgia Georgia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Georgia was conducted by MONEYVAL.
6 Jun 2007

Mutual Evaluation of Latvia Latvia is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Latvia was conducted by the International Monetary Fund IMF and adopted by MONEYVAL.
30 Nov 2006

Mutual Evaluation of Lithuania Lithuania is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in Lithuania was conducted by MONEYVAL.