Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

E357705

Council of Europe monitoring body intergovernmental body

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.

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All labels observed (4)

Label	Occurrences
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism canonical	2
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)	1
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism	1
Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures	1

How this entity was disambiguated

This entity first appeared as the object of triple T3438748 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.

NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07

Target entity: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Context triple: [Council of Europe treaty monitoring system, implementedBy, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism]

A. Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
B. Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
C. Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
D. U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
E. Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
F. None of above. chosen
G. Unsure - the case is ambiguous/there is not enough information to decide.

NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07

Target entity: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Target entity description: The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.

A. Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
B. Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
C. Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
D. U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
E. Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
F. None of above. chosen

Statements (45)

Predicate	Object
instanceOf	Council of Europe monitoring body ⓘ intergovernmental body ⓘ
abbreviationMeaning	Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism self-link ⓘ
alsoKnownAs	Council of Europe MONEYVAL Committee ⓘ
cooperatesWith	European institutions ⓘ surface form: European Union institutions Financial Action Task Force ⓘ United Nations bodies dealing with money laundering and terrorist financing ⓘ
evaluationMethod	follow-up reports ⓘ mutual evaluation reports ⓘ on-site visits ⓘ
fieldOfWork	anti-money laundering ⓘ compliance monitoring ⓘ counter-terrorist financing ⓘ financial crime prevention ⓘ
focusesOn	criminalisation of money laundering ⓘ criminalisation of terrorist financing ⓘ international cooperation in AML/CFT ⓘ preventive measures for designated non-financial businesses and professions ⓘ preventive measures in the financial sector ⓘ transparency of legal persons and arrangements ⓘ
goal	ensure effective implementation of FATF standards in evaluated jurisdictions ⓘ improve the capacity of national authorities to combat money laundering and terrorist financing ⓘ
headquartersCountry	France ⓘ
headquartersLocation	Strasbourg ⓘ
languageOfWork	English ⓘ French ⓘ
legalBasis	Resolution (2010)12 of the Committee of Ministers of the Council of Europe ⓘ
mandate	assess compliance with international standards on anti-money laundering and countering the financing of terrorism ⓘ evaluate effectiveness of national systems to combat money laundering and terrorist financing ⓘ
parentOrganization	Council of Europe ⓘ
produces	mutual evaluation reports on member jurisdictions ⓘ public statements on jurisdictions with strategic deficiencies ⓘ typologies reports on money laundering and terrorist financing ⓘ
regionServed	Council of Europe member states ⓘ some non-member jurisdictions subject to its evaluations ⓘ
replaced	Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism self-linksurface differs ⓘ surface form: Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
reportsTo	Committee of Ministers of the Council of Europe ⓘ
shortName	MONEYVAL ⓘ
subjectArea	criminal law ⓘ financial regulation ⓘ international cooperation in criminal matters ⓘ
typeOfMonitoring	peer review mechanism ⓘ
usesStandards	Council of Europe conventions on money laundering and terrorist financing ⓘ FATF Recommendations ⓘ surface form: Financial Action Task Force Recommendations
website	https://www.coe.int/moneyval ⓘ

How these facts were elicited

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

Council of Europe treaty monitoring system → implementedBy → Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism ⓘ

Council of Europe conventions on money laundering and terrorist financing → monitoredBy → Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism ⓘ

this entity surface form: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism → replaced → Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism self-linksurface differs ⓘ

this entity surface form: Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism → abbreviationMeaning → Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism self-link ⓘ

FATF-style regional bodies → includes → Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism ⓘ

this entity surface form: Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

All labels observed (4)

How this entity was disambiguated Show

Statements (45)

How these facts were elicited Show

Referenced by (5)

How this entity was disambiguated

How these facts were elicited