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MONEYVAL: new follow-up reports assess measures against money laundering and terrorist financing in six countries
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
24 January 2020
Strasbourg
The Council of Europe’s anti-money laundering and counter-terrorist financing body MONEYVAL has published this week follow-up reports assessing progress by Albania, Andorra, Hungary, Latvia, Serbia and Slovenia in measures to tackle money laundering and terrorist financing. All these states –...
Parliamentary Assembly Winter Session
Parliamentary Assembly Session
27 January 2020
Strasbourg
Adopting its final agenda at the opening of the 2020 Winter Session, the Assembly decided to hold an urgent debate on the theme “International obligations concerning the repatriation of children from war zones”, as well as a current affairs debate on “Recent developments in Libya and in the...