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Home > Activities > News > MoneyVal Committee published annual report, 15 August 2013

MoneyVal Committee published annual report, 15 August 2013

15-Aug-2013 14:11:22

The Council of Europe Committee of Experts on the Evaluation on AML/CFT - MoneyVal published on 26 June 2013 its annual report for 2012.

This report provides detailed information about the Committee’s activities and achievements in 2012, its co-operation with other international players in the global AML/CFT network of assessment bodies as well as its current initiatives. The report also summarises findings from mutual evaluation reports, progress reports and follow-up reports adopted during 2012, as well as other activities undertaken during the year.

In this report, MoneyVal mentioned the latest achievements in AML/CFT area attained by Serbia in the previous year.

The report can be downloaded here

http://www.coe.int/t/dghl/monitoring/moneyval/Activities/2012_AnnualReport_en.pdf

 

2011 Administration for the Prevention of Money Laundering