MONEYVAL HOLDS ITS 63rd PLENARY MEETING

On 20 May, the Council of Europe reported that MONEYVAL had held its latest Plenary session in Strasbourg on 18 to 20 May.  It was carried out in hybrid format, with most delegations and observers physically present.  The Plenary discussed and approved the mutual evaluation reports of Bulgaria and Liechtenstein, and the follow-up reports of Albania, Hungary, Moldova and Slovenia.  Due to a number of deficiencies in its AML/CFT legislation, Slovenia was placed in MONEYVAL’s Compliance Enhancing Procedures.

https://www.coe.int/en/web/moneyval/-/moneyval-holds-its-63rd-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

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NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

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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