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MONEYVAL - Annual Report for 2021 (2022)

Terrorism

Format : PDF PDF

Ref. 046422GBR

Type of document :

Report

Format :

PDF

Language :

English

Size :

4.14 MB

Number of pages :

38

Author(s) : Committee of Experts on the Evaluation of Anti-money Laundering Measures and the Financing of Terrorism (MONEYVAL)

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Summary
Table of contents

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems.

For more information on MONEYVAL, please visit our website: www.coe.int/moneyval

FREQUENTLY USED ABBREVIATIONS, ACCRONYMS AND EXPLANATIONS
INTRODUCTION FROM THE CHAIR
EXECUTIVE SUMMARY
1. STRATEGIC OUTLOOK

1.1. Compliance trends

1.2. Mid-term strategic review and outlook for MONEYVAL

1.3. Covid-related research and assistance

1.4. Area of thematic focus: group-wide policies and supervision

2. MUTUAL EVALUATIONS AND FOLLOW-UP

2.1. 5th round mutual evaluation report of San Marino

2.2. 5th round mutual evaluation report of the Holy See (including Vatican City State)

2.3. 5th round mutual evaluation report of Croatia

2.4. 5th round mutual evaluation report of Poland

2.5. 5th Round follow-up reports

2.6. 4th Round follow-up reports

2.7. Voluntary tax compliance programmes

2.8. Compliance enhancing procedures (CEPs)

3. HIGH-LEVEL AND VISIBILITY ENGAGEMENTS
4. OTHER ACTIVITIES IN 2021

4.1. Typologies programme

4.2. MONEYVAL plenaries and intersessional consultations

4.3. Trainings

5. KEY INTERNATIONAL PARTNERSHIPS

5.1. Financial Action Task Force

5.2. FATF-style regional bodies

5.3. Other partnerships

6. ENGAGEMENT WITHIN THE COUNCIL OF EUROPE
7. HUMAN RESOURCES
8. GOVERNANCE AND PROCEDURAL FRAMEWORK

8.1. Members and observers

8.2. Bureau

8.3. Scientific Experts

8.4. Objectives

8.5. Mutual evalulation rounds and follow-up procedures

8.6. Compliance enhancing procedures

APPENDICES

Appendix I

Appendix II

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