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Moneyval

MONEYVAL is the official denomination of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism. It is a permanent monitoring body of the Council of Europe, with 35 member states and jurisdictions out of which 32 are assessed exclusively by MONEYVAL.

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Key facts & relationships

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Location
Strasbourg, France
Chairman
Mr. Nicola Muccioli, San Marino
Formation
2002 (denomination change) 1997 (established)
Purpose
Ensuring an effective compliance with the international standards to counter money laundering (ML) and terrorist financing (TF).

Topics to explore

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Overview

Governance

Activities

The FATF standards

Advanced semantic analysis

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Map overview Semantic statistics

Moneyval

Nodes20
Edges19
Triples81
Avg. degree1.9
Density0.1
Components1

How this topic connects Entity context

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Moneyval

Top relations

related to Partnerships · 28
Moneyval → CETS, Co-operation, Committee, Conference, Crime, Development, Drugs, EBRD, Egmont Group, Europe, European Bank, Financial Intelligence Units, FIUs, GIFCS, Group, International Finance Centre Supervisors, International Monetary Fund, MONEYVAL's, Organization, OSCE
related to Strategy group · 14
Moneyval → AML/CFT, Committee's, Committee’s, Council, EuropeDeveloping MONEYVAL's, FATF Global NetworkFurther, Further, In, MONEYVAL's, MONEYVALs, Strategic Pillars, Strategy, SWOT, The
related to The FATF standards · 11
Moneyval → AML/CTF, CTF, FATF, FATF Methodology, For, Immediate Outcomes, IOs, ML, Since, The, The FATF
related to Activities · 10
Moneyval → Council, Europe, FATF Member States, France, MONEYVAL Member States, MONEYVAL's, States, Strasbourg, There, They
related to history · 10
Moneyval → Anti-Money Laundering Measures, Council, Europe Committee, Evaluation, Experts, Ministers Resolution Res, PC-R-EV, Select Committee, The, The Committee
Chairman · 1
Moneyval → Mr. Nicola Muccioli, San Marino
Formation · 1
Moneyval → 2002 (denomination change) 1997 (established)
Location · 1
Moneyval → Strasbourg, France
Purpose · 1
Moneyval → Ensuring an effective compliance with the international standards to counter money laundering (ML) and terrorist financing (TF).
Website · 1
Moneyval → www.coe.int/moneyval

Important terminology Word statistics

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Important terminology

europe council fatf laundering committee financing evaluation money international experts states compliance standards financial also moneyval's ministers terrorism member members

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
MoneyvalChairmanMr. Nicola Muccioli, San Marino1.00infobox
MoneyvalFormation2002 (denomination change) 1997 (established)1.00infobox
MoneyvalLocationStrasbourg, France1.00infobox
MoneyvalPurposeEnsuring an effective compliance with the international standards to counter money laundering (ML) and terrorist financing (TF).1.00infobox
MoneyvalWebsitewww.coe.int/moneyval1.00infobox
Moneyvalis aofficial denomination of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism0.90text
Moneyvalpart ofthe Directorate General of Human Rights and Rule of Law0.85text
the Egmont Group of Financial Intelligence Unitsinstance ofis a permanent observer to the Committee.There are several other external partners0.80text
Moneyvalrelated to ActivitiesMONEYVAL's0.60section
Moneyvalrelated to ActivitiesCouncil0.60section
Moneyvalrelated to ActivitiesEurope0.60section
Moneyvalrelated to ActivitiesStrasbourg0.60section

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    Min side: 3
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