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Catalog

Newsletter

MONEYVAL - Rapport annuel 2021 (2022)

Terrorism
Format : PDF PDF
046622FRA
Type of document :
Report
Format :
PDF
Language :
French
Size :
4,16 MB
Number of pages :
42
Comité d’experts sur l’évaluation des mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme (MONEYVAL)
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Le Comité d’experts sur l’évaluation des mesures de lutte contre le blanchiment de capitaux et le financement du terrorisme (MONEYVAL) est un organe de suivi du Conseil de l’Europe chargé d’apprécier la conformité aux principales normes internationales en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme et d’apprécier l’efficacité de ces normes, ainsi que de faire des recommandations aux autorités nationales concernant les améliorations nécessaires à leur système.

Pour plus d’informations sur MONEYVAL, venez visiter notre site : www.coe.int/moneyval
ABRÉVIATIONS ET ACRONYMES FRÉQUEMMENT UTILISÉS 
INTRODUCTION PAR LA PRÉSIDENTE 
RÉSUMÉ 
1. VISION STRATÉGIQUE 
1.1. Tendances en matière de conformité 
1.2. Revue stratégique de mi-parcours et vision stratégique de MONEYVAL 
1.3. Activités de recherches et assistance en matière de covid-19 
1.4. Domaine d’intérêt thématique : politiques et supervision à l’échelle des groupes 
2. ÉVALUATIONS MUTUELLES ET SUIVI 
2.1. Rapport d’évaluation de Cinquième cycle pour Saint-Marin 
2.2. Rapport d’évaluation de Cinquième cycle pour le Saint-Siège (y compris l’État de la Cité du Vatican) 
2.3. Rapport d’évaluation de Cinquième cycle pour la Croatie 
2.4. Rapport d’évaluation de Cinquième cycle pour la Pologne 
2.5. Rapports de suivi de Cinquième cycle 
2.6. Rapports de suivi de Quatrième cycle 
2.7. Programmes de conformité fiscale volontaire 
2.8. Procédures de conformité renforcée (PCR) 
3. PARTICIPATION À DES RENCONTRES DE HAUT NIVEAU VISANT À RENFORCER LA VISIBILITÉ DU COMITÉ 
4. AUTRES ACTIVITÉS MENÉES EN 2021 
4.1. Programme de recherche sur les typologies 
4.2. Consultations plénières et intersessions de MONEYVAL 
4.3. Formations 
5. PRINCIPAUX PARTENARIATS INTERNATIONAUX 
5.1. Groupe d’action financière 
5.2. Organismes régionaux de type GAFI 
5.3. Autres partenariats 
6. ENGAGEMENT AU SEIN DU CONSEIL DE L’EUROPE 
7. RESSOURCES HUMAINES 
8. GOUVERNANCE ET GARANTIES PROCÉDURALES 
8.1. Membres et observateurs 
8.2. Bureau 
8.3. Experts scientifiques 
8.4. Objectifs 
8.5. Cycles d’évaluations mutuelles, y compris la procédure de suivi 
8.6. Procédures de conformité renforcée 
ANNEXES 
Annexe I 
Annexe II