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