MONEYVAL Fifth Round Mutual Evaluation Report on Estonia

MONEYVAL urges Estonia to further strengthen measures to combat money laundering and the financing of terrorism, among others by reinforcing the private sector’s capacities and performance as well as improving its law enforcement efforts in this field…...

MONEYVAL Fifth Round Mutual Evaluation Report on Monaco

Moneyval encourages Monaco to “further strengthen measures to combat ML and TF, in particular when it comes to investigating and prosecuting money laundering, confiscating and recovering proceeds of crime as well as strengthening its supervisory system…...

MONEYVAL follow-up report on the Isle of Man

Isle of Man has made progress in addressing the TC deficiencies identified in its 5th Round MER, the country has not made sufficient progress to be re-rated. Steps have been taken to improve compliance with R.23, but gaps remain…

MONEYVAL issues report on AML/CFT in Georgia

Georgia has achieved full compliance with six of the 40 FATF recommendations constituting the international AML/CFT standard and retains minor deficiencies in the implementation of 22 recommendations where it has been found “largely compliant”…