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MONEYVAL

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Organization name
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
Country name
International organization
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Public debt
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Profile

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 established in 1997. MONEYVAL aims to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively.

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