The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held a face-to-face meeting in Strasbourg with its assessment team and Latvian authorities as part of its sixth round of mutual evaluations. Latvia is the first country worldwide to be assessed under the new evaluation round. The meeting took place from 14 to 16 April 2025 and served as the final opportunity for the assessors and Latvia to exchange views on the draft Mutual Evaluation Report ahead of MONEYVAL’s 69th plenary meeting. That plenary is scheduled to be held jointly with the Financial Action Task Force from 10 to 13 June 2025 in Strasbourg.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) 2025-04-16
Council of Europe’s MONEYVAL advances Latvia’s first sixth-round AML/CFT mutual evaluation with face-to-face meeting
The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) conducted a face-to-face meeting in Strasbourg with Latvian authorities as part of its sixth round of mutual evaluations. Latvia is the first country to be assessed under this new evaluation round. The meeting was the final opportunity to discuss the draft Mutual Evaluation Report before MONEYVAL’s 69th plenary meeting in June 2025.