The FATF-style regional body, and organ of the Council of Europe, held its 59th Plenary in Strasbourg on 2nd to 6th December. On 6th December, the Council reported on the outcomes. MONEYVAL completed the mutual evaluations of Gibraltar and Cyprus, endorsed the report of the mutual evaluation of the Russian Federation (jointly conducted by FATF, EAG and MONEYVAL), and also adopted follow-up reports on Albania, Andorra, Bosnia and Herzegovina, Hungary, Latvia, Montenegro, Romania, Serbia, Slovenia and Isle of Man.
This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y