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

MONEYVAL Website

‌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

Ukraine

Country
Ukraine
Last evaluation
2018-01-30 00:00
Possible onsite period
Possible Plenary discussion

Latvia

Country
Latvia
Last evaluation
2018-09-01 00:00
Possible onsite period
2024-11-01 00:00
Possible Plenary discussion
2025-06-01 00:00

Serbia

Country
Serbia
Last evaluation
2016-06-10 00:00
Possible onsite period
2025-05-12 00:00
Possible Plenary discussion
2025-12-01 00:00

Armenia

Country
Armenia
Last evaluation
2016-01-28 00:00
Possible onsite period
2025-09-29 00:00
Possible Plenary discussion
2026-05-01 00:00

Slovenia

Country
Slovenia
Last evaluation
2017-08-04 00:00
Possible onsite period
2025-09-29 00:00
Possible Plenary discussion
2026-05-01 00:00

Albania

Country
Albania
Last evaluation
2018-12-20 00:00
Possible onsite period
2026-04-01 00:00
Possible Plenary discussion
2026-12-01 00:00

Czech Republic

Country
Czech Republic
Last evaluation
2019-02-14 00:00
Possible onsite period
2026-04-01 00:00
Possible Plenary discussion
2026-12-01 00:00

Hungary

Country
Hungary
Last evaluation
2017-01-06 00:00
Possible onsite period
2026-10-01 00:00
Possible Plenary discussion
2027-05-01 00:00

Isle of Man

Country
Isle of Man
Last evaluation
2017-02-01 00:00
Possible onsite period
2026-10-01 00:00
Possible Plenary discussion
2027-05-01 00:00

Andorra

Country
Andorra
Last evaluation
2017-11-29 00:00
Possible onsite period
2027-04-01 00:00
Possible Plenary discussion
2027-12-01 00:00

Gibraltar

Country
Gibraltar
Last evaluation
2020-02-13 00:00
Possible onsite period
2027-10-01 00:00
Possible Plenary discussion
2028-05-01 00:00

Lithuania

Country
Lithuania
Last evaluation
2019-02-12 00:00
Possible onsite period
2027-10-01 00:00
Possible Plenary discussion
2028-05-01 00:00

Malta

Country
Malta
Last evaluation
2019-09-19 00:00
Possible onsite period
2028-04-01 00:00
Possible Plenary discussion
2028-12-01 00:00

Moldova

Country
Moldova
Last evaluation
2019-09-19 00:00
Possible onsite period
2028-04-01 00:00
Possible Plenary discussion
2028-12-01 00:00

Cyprus

Country
Cyprus
Last evaluation
2020-02-13 00:00
Possible onsite period
2028-10-01 00:00
Possible Plenary discussion
2029-05-01 00:00

Slovak Republic

Country
Slovak Republic
Last evaluation
2020-11-04 00:00
Possible onsite period
2028-10-01 00:00
Possible Plenary discussion
2029-05-01 00:00

Israel

Country
Israel
Last evaluation
2018-12-10 00:00
Possible onsite period
2028-11-01 00:00
Possible Plenary discussion
2029-06-01 00:00

Georgia

Country
Georgia
Last evaluation
2020-11-04 00:00
Possible onsite period
2029-04-01 00:00
Possible Plenary discussion
2029-12-01 00:00

San Marino

Country
San Marino
Last evaluation
2021-07-13 00:00
Possible onsite period
2029-04-01 00:00
Possible Plenary discussion
2029-12-01 00:00

Holy See

Country
Holy See
Last evaluation
2021-08-06 00:00
Possible onsite period
2029-10-01 00:00
Possible Plenary discussion
2030-05-01 00:00

Poland

Country
Poland
Last evaluation
2022-02-04 00:00
Possible onsite period
2029-10-01 00:00
Possible Plenary discussion
2030-05-01 00:00

Bulgaria

Country
Bulgaria
Last evaluation
2022-07-11 00:00
Possible onsite period
2030-04-01 00:00
Possible Plenary discussion
2030-12-01 00:00

Croatia

Country
Croatia
Last evaluation
2022-02-04 00:00
Possible onsite period
2030-04-01 00:00
Possible Plenary discussion
2030-12-01 00:00

Liechtenstein

Country
Liechtenstein
Last evaluation
2022-07-11 00:00
Possible onsite period
2030-04-01 00:00
Possible Plenary discussion
2030-12-01 00:00

Estonia

Country
Estonia
Last evaluation
2023-01-31 00:00
Possible onsite period
2030-10-01 00:00
Possible Plenary discussion
2031-05-01 00:00

Monaco

Country
Monaco
Last evaluation
2023-01-31 00:00
Possible onsite period
2030-10-01 00:00
Possible Plenary discussion
2031-05-01 00:00

Azerbaijan

Country
Azerbaijan
Last evaluation
2024-02-27 00:00
Possible onsite period
2031-04-01 00:00
Possible Plenary discussion
2031-12-01 00:00

North Macedonia

Country
North Macedonia
Last evaluation
2023-07-24 00:00
Possible onsite period
2031-04-01 00:00
Possible Plenary discussion
2031-12-01 00:00

Romania

Country
Romania
Last evaluation
2023-07-24 00:00
Possible onsite period
2031-04-01 00:00
Possible Plenary discussion
2031-12-01 00:00

Bosnia and Herzegovina

Country
Bosnia and Herzegovina
Last evaluation
2025-03-10 00:00
Possible onsite period
2031-10-01 00:00
Possible Plenary discussion
2032-05-01 00:00

Montenegro

Country
Montenegro
Last evaluation
2024-02-05 00:00
Possible onsite period
2031-10-01 00:00
Possible Plenary discussion
2032-05-01 00:00

Guernsey

Country
Guernsey
Last evaluation
2025-03-07 00:00
Possible onsite period
2032-04-01 00:00
Possible Plenary discussion
2032-12-01 00:00

Jersey

Country
Jersey
Last evaluation
2024-09-13 00:00
Possible onsite period
2032-04-01 00:00
Possible Plenary discussion
2032-12-01 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