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MONEYVAL publishes follow-up reports on Bulgaria, the Holy See and San Marino
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
28 May 2024
Strasbourg
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) has published three follow-up reports evaluating progress by Bulgaria, the Holy See (including the Vatican City State) and San Marino in implementing the Financial Action Task...
2024 World Forum for Democracy: call for initiatives
28 May 2024
Strasbourg, France
The 12th World Forum for Democracy, “Democracy and Diversity - Can we transcend the divides?” will take place from 6-8 November 2024 in Strasbourg. In a year during which around one half of...
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