The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) took part in the Financial Action Task Force (FATF) Plenary and Working Group meetings in Paris on 17–21 February 2025, contributing to work on preparations for the next evaluation round and discussions on possible changes to the FATF Standards. Led by MONEYVAL’s Chair, the delegation also supported efforts to ensure a consistent and coherent approach to European Union supranational measures and followed International Co-operation Review Group deliberations relating to MONEYVAL members currently subject to ICRG processes. The next round of plenary and working group meetings is scheduled for June 2025 in Strasbourg, hosted by the Council of Europe and held jointly by the FATF and MONEYVAL.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) 2025-02-21
Committee of Experts on the Evaluation of Anti-Money Laundering Measures participates in FATF Plenary work on the next evaluation round and possible Standards changes
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) participated in the Financial Action Task Force (FATF) Plenary and Working Group meetings in Paris, focusing on preparations for the next evaluation round and potential changes to FATF Standards. MONEYVAL's delegation, led by its Chair, also engaged in discussions on EU supranational measures and the International Co-operation Review Group's processes.