Examples of 'moneyval' in a sentence
Meaning of "moneyval"
Moneyval is a noun that stands for the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
How to use "moneyval" in a sentence
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moneyval
Summary account of the moneyval proceedings.
Moneyval report summary.
The current study focuses to a certain degree on the Moneyval region.
Moneyval has encouraged countries to improve their confiscation regimes in the fight against organized crime.
The bank is due to send Moneyval a progress report by the end of the year.
Moneyval and CFATF recently published new public statements.
This initiative was jointly launched by Moneyval and the FATF.
Monaco participated in the Moneyval Committee and FATF evaluator training seminar.
Estonia is a member of Moneyval.
This confirms the conclusion drawn by Moneyval that THB and SOM remain law enforcement issues.
In case of difficulty, please do not hesitate to contact the Moneyval Secretariat.
What is the moneyval evaluation procedure?
Serbia 's compliance with these standards were evaluated by Moneyval experts during the fifth evaluation round.
How did Moneyval take into account these new challenges?
Interview with Prof. William Gilmore, Moneyval scientific expert for legal issues.
See also
Overall, Moneyval found that “ the threat of money laundering and terrorist financing is very low . ”.
The third round evaluation report of Moneyval on Moldova was adopted in September 2007.
Moneyval said in a July 2012 report that the Vatican still had some way to go.
Following the fruitful discussion, MoneyVal consensually adopted the Progress Report on Serbia.
Have the results of Moneyval evaluations helped in the development of international AML / CFT standards?
