MONEYVAL
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, as well as with the task of making recommendations to national authorities in respect of necessary improvements to their systems. Through a dynamic process of mutual evaluations, peer review and regular follow-up of its reports, MONEYVAL aims to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively.
The Republic of Serbia has been a member of MONEYVAL since 2003. Its delegation to MONEYVAL is composed of expersts from the Ministry of Justice, Ministry of the Interior and Ministry of Finance (APML). The delegation is regularly joined by an expert from the National Bank of Serbia.
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Republic of Serbia and the Council of Europe
