MONEYVAL, the Council of Europe’s body in charge of fighting money laundering and financing of terrorism, today made public its annual report for 2016. Continuing mutual evaluations of states in 2016, the ongoing 5th round of evaluations focused on whether states actually and efficiently made use of their laws and measures that are in place. More...5 juin 2017
MONEYVAL: annual report for 2016
MONEYVAL, the Council of Europe’s body in charge of fighting money laundering and financing of terrorism, today made public its annual report for 2016. Continuing mutual evaluations of states in 2016, the ongoing 5th round of evaluations focused on whether states actually and efficiently made use of their laws and measures that are in place. More...
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