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INVESTIGATION SERVICE CONTINUES TO FOLLOW RECOMMENDATIONS OF THE COUNCIL OF EUROPE COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

INVESTIGATION SERVICE CONTINUES TO FOLLOW RECOMMENDATIONS OF THE COUNCIL OF EUROPE COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)

Tuesday, November 17, 2020

Today, permanent monitoring body of the Council of Europe the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) published the fifth round mutual evaluation report on anti-money laundering and counter-terrorist financing measures. 

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