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MONEYVAL publishes new follow-up report on Ukraine
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
28 August 2020
Strasbourg
The Council of Europe’s body MONEYVAL has published a new report reviewing the efforts of Ukraine to improve its anti-money laundering and countering the financing of terrorism (AML/CFT) measures since the adoption of its mutual evaluation report in December 2017. Due to the high number of...
Belarus: joint statement by the Committee of Ministers Presidency, PACE President and Secretary General
Council of Europe
26 August 2020
Strasbourg
In a joint statement by the Alternate Foreign Minister of Greece, Miltiadis Varvitsiotis, President of the Committee of Ministers, Rik Daems, President of the Parliamentary Assembly and Marija Pejčinović Burić, Secretary General, the three Council of Europe leaders called on the Belarusian...
