News & insights

MONEYVAL Annual Report on AML/CTF

Written by Insight & Partnership Team | Jun 14, 2023 10:02:00 AM

The report highlights:

  • Key results of their 2020-22 strategy and strategic outlook;
  • Mutual Evaluation and Follow-Up Reports;
  • Key international partnerships, including FATF;
  • Engagement within the Council of Europe; and
  • Governance and procedural framework.

Firms can read the report to gain insights into the work of MONEYVAL and its ongoing objectives.