1. MONEYVAL
MONEYVAL
Committee of Experts on the Evaluation of
Anti-Money Laundering Measures and the
Financing of Terrorism

2. 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 MONEYVAL̶

3. MONEYVAL
33 MONEYVAL States and territories
Albania Hungary Serbia
Andorra Israel Slovak Republic
Armenia Latvia Slovenia
Azerbaijan Liechtenstein “the former Yugoslav
Republic of Macedonia”
Bosnia and
Herzegovina
Lithuania
Malta UK Crown Dependency
of Jersey
Bulgaria Republic of Moldova
Croatia Monaco UK Crown Dependency
of Guernsey
Cyprus Montenegro
Czech Republic Poland UK Crown Dependency
of the Isle of Man
Estonia Romania
Georgia Russian Federation Ukraine
Holy See San Marino

4. MONEYVAL
Global AML/CFT network

5. MONEYVAL
Plenary meetings
Evaluation reports
Ratings tables
Follow-up reports
Compliance enhancing procedures
Other follow-up procedures
Typologies

6. MONEYVAL
5th
round of evaluations
Emphasis on effectiveness
Resources
Timeline

7. MONEYVAL
Flexibility
Special Assessment
of Cyprus
New rule-based
procedure

8. MONEYVAL
CETS No.: 198
24 ratifications
Albania Hungary San Marino
Armenia Latvia Serbia
Belgium Malta Slovakia
Bosnia and
Herzegovina
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

9. MONEYVAL
MONEYVAL
Further information on our website :
www.coe.int/moneyval

10. MONEYVAL
MONEYVAL
Further information on our website :
www.coe.int/moneyval