MONEYVAL holds its 62nd plenary meeting
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) held its 62sd Plenary meeting in Strasbourg from December 15 to 17, 2021. This was the third MONEYVAL Plenary taking place in hybrid mode, with virtual participation of delegations. The Director of Information Society and the Fight against […]