by AdrianaAMLP | Dec 19, 2021
The report includes supervisory and enforcement data on both the statutory and Professional Body Supervisors, highlighting in particular: any notable changes in supervisory activity (including interactions with supervisors’…
by AdrianaAMLP | Dec 17, 2021
The meeting underlined MONEYVAL’s role as a specialised Council of Europe monitoring body and as a key partner in the global network in the area of AML and combating the financing of terrorism. The Committee adopted the Typologies research report “AML/CFT supervision...
by AdrianaAMLP | Dec 8, 2021
The Czech Republic is encouraged to continue its efforts to address the remaining compliance deficiencies. It will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. It is...
by AdrianaAMLP | Dec 7, 2021
Lithuania has improved measures to combat ML/TF demonstrating significant progress in the level of compliance with FATF. MONEYVAL has re-rated Lithuania from “partially compliant” to “largely compliant” level of compliance with the FATF recommendation on...
by AdrianaAMLP | Dec 7, 2021
Andorra has improved measures to combat ML/TF, demonstrating progress in its level of compliance with the FATF in particular those concerning the non-profit organisations sector as per the follow-up report by MONEYVAL…
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