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MONEYVAL acknowledges San Marino’s progress in measures to combat money laundering and terrorism financing
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
11 June 2021
Strasbourg
In a new report, MONEYVAL calls on San Marino’s authorities to improve the regulatory framework and to strengthen the practical application of measures to combat money laundering and financing of terrorism. The Council of Europe’s anti-money laundering body draws up a comprehensive assessment of...
Co-operation key to tackling challenges new and old Secretary General tells OSCE Permanent Council
Secretary General
10 June 2021
Vienna
Effective multi-lateral action to solve cross-border problems is the key to tackling both long-standing and new challenges, Secretary General Marija Pejčinović Burić told the Permanent Council of the Organization for Security and Co-operation in Europe (OSCE) in Vienna. The OSCE mandate for...