Back Joint training of FATF Style Regional Bodies

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A joint training was held in Paris from 26-27 February which brought together senior staff of FATF,  FATF-Style Regional Bodies such as MONEYVAL and the IMF.

The training covered inter alia the procedures for the new round of mutual evaluations, recent changes to the FATF Recommendations, and to the Methodology to assess compliance with the FATF requirements.
Such joint trainings are essential for the preparation of the new round of mutual evaluation and to ensure a high standard of quality and consistency for all mutual evaluations across FATF Global Network. 

Paris 29.02.2024
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At a glance

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and regular follow-up of its reports, MONEYVAL aims to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively.

MONEYVAL (formerly PC-R-EV) was established in 1997 and its functioning was regulated by the general provisions of Resolution Res(2005)47 on committees and subordinate bodies, their terms of reference and working methods. At their meeting on 13 October 2010, the Committee of Ministers adopted the Resolution CM/Res(2010)12 on the Statute of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) . The statute elevates MONEYVAL as from 1 January 2011 to an independent monitoring mechanism within the Council of Europe answerable directly to the Committee of Ministers. MONEYVAL Statute was further amended in 2013 by the Resolution CM/Res(2013)13 and in 2017 by the Resolution CM/Res(2017)19.