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MONEYVAL

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

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

In relation to counterterrorism, MONEYVAL—the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism—sets out relevant international standards (particularly those included in the FATF recommendations), evaluates compliance of member states, and conducts research. Photo credit: Dominique edte, “Strasbourg / The Council of Europe,” CC BY-NC 2.0.