Moneyval

Organization more on Wikipedia

Estonian finmin: Moneyval continues to vigorously combat money laundering Estonia 2yrs
Latvia has agreed an extension in introduction of Moneyval recommendations - Znotina Latvia 5yrs
Change management carried out by the FCMC is a basis for a positive assessment by Moneyval 5yrs
Latvia should do everything possible not to be included in Moneyval’s grey list – Luminor Latvia 6yrs
Serious work ongoing to tackle issues identified in Moneyval report - Dombrovskis Latvia 6yrs
MONEYVAL confirms Azerbaijan’s progress in combating money laundering Azerbaijan 6yrs
Moneyval decides Latvia is subject to enhanced follow-up procedures Latvia 6yrs
Moneyval decides Latvia is subject to enhanced follow-up procedures in AML/CFT Latvia 6yrs

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