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Council of Europe at a glance
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Human Rights
Democracy
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Deputy Secretary General
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MONEYVAL publishes follow-up reports on Albania and Slovenia

MONEYVAL publishes follow-up reports on Albania and Slovenia

MONEYVAL 26 June 2023 Strasbourg

MONEYVAL publishes follow-up reports on Albania and Slovenia

The Council of Europe’s anti-money laundering body MONEYVAL has published new reports on Albania and Slovenia assessing measures to tackle money laundering and terrorist financing. In a follow-up report released on 21 June, MONEYVAL finds that Albania has improved its measures for tackling money...

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