MONEYVAL PLENARY

On 15-17 December, the FATF-style regional body held a virtual Plenary at which attendees approved mutual evaluation reports of Poland and Croatia, and the follow-up report of Cyprus.  It also adopted the Typologies research report “AML/CFT supervision in times of crisis and challenging external factors” and launched the next research project on money laundering from drug trafficking with the use of cryptocurrency.

https://www.coe.int/en/web/moneyval/-/moneyval-holds-62nd-plenary-meeting

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

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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