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.

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

Relevant reports