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MONEYVAL publishes follow-up reports on Bulgaria, the Holy See and San Marino

MONEYVAL publishes follow-up reports on Bulgaria, the Holy See and San Marino

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) 28 May 2024 Strasbourg
MONEYVAL publishes follow-up reports on Bulgaria, the Holy See and San Marino

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has published three follow-up reports evaluating progress by Bulgaria, the Holy See (including the Vatican City State) and San Marino in implementing the Financial Action Task...

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