The Chair of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL), Nicola Muccioli, participated in a Warsaw seminar on implementing the European Union’s anti-money laundering and countering the financing of terrorism (AML/CFT) package and delivered an opening-session speech. He emphasised the complementary roles of MONEYVAL and the EU in combating money laundering and terrorist financing. The seminar, organised under the Polish Presidency of the Council of the European Union, convened senior representatives from the European Commission, the EU Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA), the European Banking Authority, Europol and the Egmont Group. Muccioli highlighted AMLA’s role in directing AML/CFT supervision and financial intelligence unit work, while stressing the importance of adequate resources to support its effectiveness.
Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) 2025-03-28
Committee of Experts on the Evaluation of Anti-Money Laundering Measures chair highlights AMLA role and resourcing at EU AML/CFT package seminar
Nicola Muccioli, Chair of MONEYVAL, spoke at a Warsaw seminar on the EU's anti-money laundering and counter-terrorism financing package, emphasizing the complementary roles of MONEYVAL and the EU. Organized under the Polish EU Council Presidency, the seminar included senior representatives from key EU and international bodies. Muccioli highlighted AMLA's role in directing AML/CFT supervision and stressed the need for adequate resources for effectiveness.