ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of...
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Transcript of Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of...
MONEYVAL
MONEYVAL
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the
Financing of Terrorism
MONEYVAL
Statutory aim
“MONEYVAL shall aim to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively. ”
# Statute of MONEYVAL
MONEYVAL
33 MONEYVAL States and territories
Albania Hungary Serbia
Andorra Israel Slovak Republic
Armenia Latvia Slovenia
Azerbaijan Liechtenstein “the former YugoslavRepublic of Macedonia”
Bosnia andHerzegovina
Lithuania
Malta UK Crown Dependencyof Jersey
Bulgaria Republic of Moldova
Croatia Monaco UK Crown Dependencyof Guernsey
Cyprus Montenegro
Czech Republic Poland UK Crown Dependencyof the Isle of Man
Estonia Romania
Georgia Russian Federation Ukraine
Holy See San Marino
MONEYVAL
Global AML/CFT network
MONEYVAL
Plenary meetings
Evaluation reportsRatings tablesFollow-up reports
Compliance enhancing proceduresOther follow-up proceduresTypologies
MONEYVAL
5th round of evaluations
Emphasis on effectiveness
Resources
Timeline
MONEYVAL
Flexibility
Special Assessment of Cyprus
New rule-based procedure
MONEYVAL
CETS No.: 198
24 ratifications
Albania Hungary San Marino
Armenia Latvia Serbia
Belgium Malta Slovakia
Bosnia andHerzegovina
Republic of Moldova
Slovenia
Montenegro Spain
Bulgaria Netherlands “the former Yugoslav Republic of Macedonia”
Croatia Poland
Cyprus Portugal Ukraine
Georgia Romania
2005 Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
13 signatures awaiting ratification
Austria Greece Sweden
Denmark Iceland Turkey
Estonia Italy
Finland Luxembourg
France Russia European Union
11 Council of Europe members have not yet signed
Andorra Ireland Norway
Azerbaijan Liechtenstein Switzerland
Czech Republic
Lithuania United Kingdom
Germany Monaco
MONEYVAL
MONEYVAL
Further information on our website :
www.coe.int/moneyval