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.

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