MONEYVAL, The Council of Europe Committee of Experts on the Evaluation of Anti-money Laundering Measures and the Financing of Terrorism has published its Annual Report for 2022.

The report highlights:

• Key results of their 2020-22 strategy and strategic outlook;
• Mutual Evaluation and Follow-Up Reports;
• Key international partnerships, including FATF;
• Engagement within the Council of Europe; and
• Governance and procedural framework.

Firms can read the report to gain insights into the work of MONEYVAL and its ongoing objectives.

https://search.coe.int/cm/Pages/result_details.aspx?ObjectID=0900001680ab55e2