Moneyval

Moneyval is a regional body that assesses how well countries prevent money laundering and terrorist financing. It is part of the Council of Europe and works to ensure nations have strong laws, regulations, and practices in place to identify, report, and stop illegal financial activities. By conducting thorough evaluations, Moneyval helps promote transparency and security in financial systems, reducing the risk of criminal and terrorist financing fueling illegal activities. Its assessments encourage countries to improve their safeguards and maintain international standards for financial integrity.