Back Joint Statement by the Presidents of COP 198 and MONEYVAL on the “FinCEN Files” disclosure
The Joint Statement has been updated from previous version issued on 22 September 2020 to include clarifications.
Rules of procedure
Objetives and actions 2024-2026
Convention and Conference in brief
Reference documents
Interpretative Notes
Calendar
Third Activity Report
Second Activity Report
First Activity Report
Useful links
MONEYVAL
Action against economic crime and corruption (FATF)
Committee of Experts on Criminal Asset Recovery (PC-RAC)
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Directorate General Human Rights and Rule of Law