OUTCOME OF MONEYVAL’S PLENARY MEETING

The FATF-style regional body, and organ of the Council of Europe, held its 59^th Plenary in Strasbourg on 2^nd to 6^th December.  On 6^th 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.

https://www.coe.int/en/web/human-rights-rule-of-law/-/outcome-of-moneyval-s-59th-plenary-meeting

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017