The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval)

The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) was established in 1997 by member states of the European Council.

The goal of Moneyval is to ensure that its member states have in place effective systems to counter money laundering and terrorist financing. In its activity Moneyval is based on FATF Recommendations and practice.

Georgia became a member of Moneyval in 1999. The head of Delegation to Moneyval is Financial Monitoring Service of Georgia (FMS) of Georgia.

During 60th plenary meeting (September 16-18, 2020) the Moneyval Committee discussed and adopted the Fifth Round Mutual Evaluation Report of Georgia.

Detailed Information: www.coe.int/moneyval