MONEYVAL Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing (2023-2027)

The Council of Europe Committee of Experts on the Evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) is a monitoring body that includes 35 member States and territories. The international anti-money laundering and counter-terrorist financing (AML/CFT) standards monitored by MONEYVAL are defined by the Financial Action Task Force (FATF). MONEYVAL is an FATF-style regional body (FSRB) and an associate member of the FATF. MONEYVAL is part of the Council of Europe, an intergovernmental organisation with 46 member states which furthers democracy, human rights and the rule of law. The dual positioning of MONEYVAL as a Council of Europe Committee and a FATF-style regional body ensures its solid institutional and international standing among international organisations involved in AML/CFT efforts.