Council of Europe MONEYVAL – Committee Brand new Monegasque delegation

 July 11, 2018

The 56th Plenary Meeting of the MONEYVAL Committee was held on 2–6 July in Strasbourg. The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to […]

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