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

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Contact Details

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History

Established 1997, by Council of Europe (CE), under the authority of European Committee on Crime Problems (CDPC). Original title: Committee of Experts on the Evaluation of Anti-Money Laundering Measures.

Aims

Review anti-money laundering measures and measures to counter the financing of terrorism in Council of Europe member states which are not members of the Financial Action Task Force (FATF) and in Israel, Holy See (including Vatican City State), and the UK Crown Dependencies of Guernsey, Jersey and the Isle of Man.

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Activities

Monitoring/evaluation; events/meetings; research/documentation.

Structure

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Languages

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Financing

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Relations with Inter-Governmental Organizations

Relations with 14 inter-governmental organizations.
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Members

Members in 40 countries
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Type I Classification

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Type II Classification

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UIA Org ID

J4112

Last News Received

8. Dec 2014
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