MONEYVAL HAS HELD ITS 60th (VIRTUAL) PLENARY MEETING

On 19 September, MONEYVAL reported that it had successfully held a partly-virtual Plenary on 16 to 18 September.  This was the first ever MONEYVAL Plenary taking place in a hybrid mode, with participants taking place virtually as well as physically.  It discussed and approved the mutual evaluation reports of Georgia and the Slovak Republic, the first to be adopted since the start of the COVID-19 pandemic. MONEYVAL also adopted follow-up reports of Bosnia and Herzegovina, Isle of Man, and Romania. The Committee also agreed on typologies research topics for the period 2020 – 2021.

https://www.coe.int/en/web/moneyval/-/moneyval-holds-60th-plenary-meeting

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

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