Newsroom
MONEYVAL publishes follow-up reports on Albania and Slovenia
MONEYVAL
26 June 2023
Strasbourg
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...
Secretary General on official visit to the United Kingdom
Secretary General
22 June 2023
London
Secretary General Marija Pejčinović Burić has met key ministers and personalities during an official visit to the United Kingdom. Meeting the Secretary of State for Foreign, Commonwealth and Development Affairs James Cleverly, the Secretary General highlighted the Fourth Summit of the Heads of...
