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