Moneyval

MONEYVAL, the Council of Europe Committee of Experts on the Evaluation of Anti- money laundering and terrorist financing.

MONEYVAL was established in 1997 to monitor the implementation of the Convention against money laundering and terrorist financing in 1990 and easier. MONEYVAL uses the standards of the FATF and FATF reports on their findings. The aim of this work is that standards in countries that are members of the Council of Europe, but a member of the FATF are not able to enforce.

Chairman since 2010 Vladimir Nechaev.

MONEYVAL since 2002 has been involved in addition to the assessment of the measures to combat money laundering in the different Member States also addressed the issue of the financial sources of terrorism. In this work, surveys are conducted on site in the Member States, in their evaluation of the fight against financial sources of terrorism will be charged. MONEYVAL has now completed the third round of its evaluation activities began in 2010 and the fourth evaluation round.

Germany is a member of the FATF, but not in MONEYVAL.