MONEYVAL summarises outcomes of 68th Plenary meeting

Key topics discussed included adoption of the analysis on the voluntary tax compliance (VTC) programme introduced by Georgia, and approval of the Supranationality project, which analysed how EU supra-national legislation and mechanisms were considered and weighted during the 5th round of evaluations. MONEYVAL provided information and guidance regarding the 6th round of evaluations, including information on sequencing, data collection, training and the revised FATF Methodology.