Back MONEYVAL experts trained on AML/CFT/CPF standards

@FATF

@FATF

Over the course of a week, 42 participants from 23 FATF and MONEYVAL jurisdictions took part in discussions aimed at strengthening efforts to combat money laundering, terrorist financing, and proliferation financing.
The weeklong Standards Training Course (23-27 September 2024) was delivered by the FATF Training Institute, in Luxembourg. 

This event was made possible thanks to the generous support of Luxembourg authorities who created a great opportunity for  MONEYVAL members to benefit from this valuable training. The MONEYVAL Secretariat’s contribution was highly appreciated in this context.

MONEYVAL will continue to seek cooperation with the FATF Training Institute, to develop joint initiatives and create new opportunities for such trainings to be provided to our member states. 

Luxembourg 30 September 2024
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