ALDE resolution on 🇬🇪 adopted on October 25 in Brussels also reads:
[ALDE] Calls on all 🇪🇺 Member States and likeminded international partners to use international instruments, inter alia, CoE’s GRECO and Moneyval to follow up recent high-profile cases of corruption and money-laundering in 🇬🇪.
[ALDE] Calls on all 🇪🇺 Member States and likeminded international partners to use international instruments, inter alia, CoE’s GRECO and Moneyval to follow up recent high-profile cases of corruption and money-laundering in 🇬🇪.
October 25, 2025 at 11:20 PM
ALDE resolution on 🇬🇪 adopted on October 25 in Brussels also reads:
[ALDE] Calls on all 🇪🇺 Member States and likeminded international partners to use international instruments, inter alia, CoE’s GRECO and Moneyval to follow up recent high-profile cases of corruption and money-laundering in 🇬🇪.
[ALDE] Calls on all 🇪🇺 Member States and likeminded international partners to use international instruments, inter alia, CoE’s GRECO and Moneyval to follow up recent high-profile cases of corruption and money-laundering in 🇬🇪.
MONEYVAL delivers training on the Rock ahead of evaluation
https://www.gbc.gi/news/moneyval-delivers-training-on-the-rock-ahead-of-evaluation
https://www.gbc.gi/news/moneyval-delivers-training-on-the-rock-ahead-of-evaluation
www.gbc.gi
September 23, 2026 at 3:46 PM
MONEYVAL delivers training on the Rock ahead of evaluation
https://www.gbc.gi/news/moneyval-delivers-training-on-the-rock-ahead-of-evaluation
https://www.gbc.gi/news/moneyval-delivers-training-on-the-rock-ahead-of-evaluation
One thing all the very bad (and worse) people we investigate with @josimarfootball.bsky.social have this in common: they do everything in their power to avoid being identified. This also begs the question: how will Moneyval-compliant countries deal with US companies whose BOI is unavailable?
March 3, 2025 at 4:22 PM
One thing all the very bad (and worse) people we investigate with @josimarfootball.bsky.social have this in common: they do everything in their power to avoid being identified. This also begs the question: how will Moneyval-compliant countries deal with US companies whose BOI is unavailable?
🔴'Pig Butchering’ Crypto Scams, Money Laundering, and a Missing Bus Station: Why the Isle of Man Is at High Risk of £2bn Moneyval Hit
The Isle of Man faces being ‘grey-listed’ by Europe’s financial crime watchdog for connections to corruption and terror financing
bylinetimes.com/2026/01/09/p...
The Isle of Man faces being ‘grey-listed’ by Europe’s financial crime watchdog for connections to corruption and terror financing
bylinetimes.com/2026/01/09/p...
'Pig Butchering' Crypto Scams, Money Laundering, and a Missing Bus Station: Why the Isle of Man Is at High Risk of £2bn Moneyval Hit
The Isle of Man, global HQ to household gambling brands like Ladbrokes and Coral, faces being ‘grey-listed’ by Europe's financial crime watchdog for connections to corruption and terror financing
bylinetimes.com
January 9, 2026 at 3:13 PM
🔴'Pig Butchering’ Crypto Scams, Money Laundering, and a Missing Bus Station: Why the Isle of Man Is at High Risk of £2bn Moneyval Hit
The Isle of Man faces being ‘grey-listed’ by Europe’s financial crime watchdog for connections to corruption and terror financing
bylinetimes.com/2026/01/09/p...
The Isle of Man faces being ‘grey-listed’ by Europe’s financial crime watchdog for connections to corruption and terror financing
bylinetimes.com/2026/01/09/p...
Money laundering and terrorist financing: The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) publishes progress reports on Estonia 🇪🇪 and Slovakia 🇸🇰
➡️ www.coe.int/en/web/porta...
➡️ www.coe.int/en/web/porta...
Money laundering and terrorist financing: MONEYVAL publishes progress reports on Estonia and Slovakia - Portal - www.coe.int
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Strasbourg 14 January 2025
www.coe.int
January 15, 2025 at 9:09 AM
Money laundering and terrorist financing: The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) publishes progress reports on Estonia 🇪🇪 and Slovakia 🇸🇰
➡️ www.coe.int/en/web/porta...
➡️ www.coe.int/en/web/porta...
ISLE OF MAN: MONEYVAL AML/CFT EVALUATION BEGINS
On 28 September, Isle of Man Today reported arrival of the evaluation team, the day before the Island chooses a new Chief Minister following a General Election. The visit continues to 9 October
www.iomtoday.co.im/news/moneyva...
On 28 September, Isle of Man Today reported arrival of the evaluation team, the day before the Island chooses a new Chief Minister following a General Election. The visit continues to 9 October
www.iomtoday.co.im/news/moneyva...
MoneyVal inspector arrives in Isle of Man for crucial evaluation
Regulator has warned greylisting could cost the Manx economy dear
www.iomtoday.co.im
September 28, 2026 at 1:47 PM
ISLE OF MAN: MONEYVAL AML/CFT EVALUATION BEGINS
On 28 September, Isle of Man Today reported arrival of the evaluation team, the day before the Island chooses a new Chief Minister following a General Election. The visit continues to 9 October
www.iomtoday.co.im/news/moneyva...
On 28 September, Isle of Man Today reported arrival of the evaluation team, the day before the Island chooses a new Chief Minister following a General Election. The visit continues to 9 October
www.iomtoday.co.im/news/moneyva...
Jersey resident here, just as a heads up, the financial sector is heavily regulated, more so than the global engine room of money laundering, city of London, maintains a register of beneficial owners and has successfully passed serious scrutiny by the most recent MONEYVAL review.
September 21, 2026 at 9:39 AM
Jersey resident here, just as a heads up, the financial sector is heavily regulated, more so than the global engine room of money laundering, city of London, maintains a register of beneficial owners and has successfully passed serious scrutiny by the most recent MONEYVAL review.
🎤 Uzrunāt aktīvos SSE Rīga „Jauno līderu akadēmija” jauniešus, “Moneyval” ekspertus, kā arī Valsts inovatīvo kapitālsabiedrību iniciatīvas foruma apmeklētājus. Piedalīties Latvijas Darba devēju konfederācijas gada balvas pasniegšanas pasākumā un
Valsts robežsardzes svinīgajā apbalvošanas ceremonijā.
Valsts robežsardzes svinīgajā apbalvošanas ceremonijā.
November 30, 2024 at 12:00 PM
🎤 Uzrunāt aktīvos SSE Rīga „Jauno līderu akadēmija” jauniešus, “Moneyval” ekspertus, kā arī Valsts inovatīvo kapitālsabiedrību iniciatīvas foruma apmeklētājus. Piedalīties Latvijas Darba devēju konfederācijas gada balvas pasniegšanas pasākumā un
Valsts robežsardzes svinīgajā apbalvošanas ceremonijā.
Valsts robežsardzes svinīgajā apbalvošanas ceremonijā.
Esam novērsuši augstos riskus finanšu jomā, un Latvija ir droša un uzticama valsts investīcijām. To apliecina jaunākais Moneyval novērtējums par Latviju. Mērķtiecīgs valdības darbs ir nesis rezultātus.
ℹ️ Plašāk: fid.gov.lv/lv/darbibas-...
ℹ️ Plašāk: fid.gov.lv/lv/darbibas-...
February 19, 2026 at 9:27 AM
Esam novērsuši augstos riskus finanšu jomā, un Latvija ir droša un uzticama valsts investīcijām. To apliecina jaunākais Moneyval novērtējums par Latviju. Mērķtiecīgs valdības darbs ir nesis rezultātus.
ℹ️ Plašāk: fid.gov.lv/lv/darbibas-...
ℹ️ Plašāk: fid.gov.lv/lv/darbibas-...
Erre, már van különbségtétel az USA-ban: Wealthy/Rich
Akikről írsz, a rich kategóriába tartoznak😁
Nem keverendő az old moneyval, ami inkább társadalmi osztályt jelöl, mint vagyoni helyzetet.
Akikről írsz, a rich kategóriába tartoznak😁
Nem keverendő az old moneyval, ami inkább társadalmi osztályt jelöl, mint vagyoni helyzetet.
August 1, 2025 at 11:05 AM
Erre, már van különbségtétel az USA-ban: Wealthy/Rich
Akikről írsz, a rich kategóriába tartoznak😁
Nem keverendő az old moneyval, ami inkább társadalmi osztályt jelöl, mint vagyoni helyzetet.
Akikről írsz, a rich kategóriába tartoznak😁
Nem keverendő az old moneyval, ami inkább társadalmi osztályt jelöl, mint vagyoni helyzetet.
The British Virgin Islands has now been grey listed and placed under increased monitoring by the Financial Action Task Force (FATF).
FATF decision: www.fatf-gafi.org/en/publicati...
BVI government statement: bvi.gov.vg/media-centre...
FATF decision: www.fatf-gafi.org/en/publicati...
BVI government statement: bvi.gov.vg/media-centre...
June 16, 2025 at 3:02 PM
The British Virgin Islands has now been grey listed and placed under increased monitoring by the Financial Action Task Force (FATF).
FATF decision: www.fatf-gafi.org/en/publicati...
BVI government statement: bvi.gov.vg/media-centre...
FATF decision: www.fatf-gafi.org/en/publicati...
BVI government statement: bvi.gov.vg/media-centre...
Latvija saņēmusi starptautisku "Moneyval" apliecinājumu valsts spējai efektīvi cīnīties ar finanšu noziegumiem un nodrošināt finanšu sistēmas drošību. www.lsm.lv/raksts/zinas...
Finanšu izlūkošanas dienests: «Moneyval» ziņojumā apliecināta Latvijas spēja cīnīties ar finanšu noziegumiem
Latvija ir saņēmusi starptautisku apliecinājumu valsts spējai efektīvi cīnīties ar finanšu noziegumiem un nodrošināt finanšu sistēmas drošību. "Moneyval" novērtējums apliecina, ka Latvija ir starptaut...
www.lsm.lv
February 19, 2026 at 10:34 AM
Latvija saņēmusi starptautisku "Moneyval" apliecinājumu valsts spējai efektīvi cīnīties ar finanšu noziegumiem un nodrošināt finanšu sistēmas drošību. www.lsm.lv/raksts/zinas...
"Complex multijurisdictional corporate structures have additionally been employed to obscure beneficial ownership
and conceal the source and intended use of illicit proceeds, including the financing of weapons transfers and military equipment" - new MONEYVAL report
www.coe.int/en/web/money...
and conceal the source and intended use of illicit proceeds, including the financing of weapons transfers and military equipment" - new MONEYVAL report
www.coe.int/en/web/money...
MONEYVAL publishes report on money laundering, terrorist and proliferation financing risks from conflict proceeds - Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Fin...
Latest news on Moneyval activities and reports
www.coe.int
March 13, 2026 at 11:15 AM
"Complex multijurisdictional corporate structures have additionally been employed to obscure beneficial ownership
and conceal the source and intended use of illicit proceeds, including the financing of weapons transfers and military equipment" - new MONEYVAL report
www.coe.int/en/web/money...
and conceal the source and intended use of illicit proceeds, including the financing of weapons transfers and military equipment" - new MONEYVAL report
www.coe.int/en/web/money...
Nebanku kreditētāju uzraudzību pārņems Latvijas Banka. 🏛️
Pārceļot uzraudzību uz Latvijas Banku, mēs:
1️⃣ Ieviešam vienotu un efektīvu uzraudzības modeli;
2️⃣ Mazinām administratīvo slogu un izpildām MONEYVAL rekomendācijas;
3️⃣ Stiprinām publiskās pārvaldes kvalitāti, optimizējot resursus.
Pārceļot uzraudzību uz Latvijas Banku, mēs:
1️⃣ Ieviešam vienotu un efektīvu uzraudzības modeli;
2️⃣ Mazinām administratīvo slogu un izpildām MONEYVAL rekomendācijas;
3️⃣ Stiprinām publiskās pārvaldes kvalitāti, optimizējot resursus.
March 18, 2026 at 1:19 PM
Nebanku kreditētāju uzraudzību pārņems Latvijas Banka. 🏛️
Pārceļot uzraudzību uz Latvijas Banku, mēs:
1️⃣ Ieviešam vienotu un efektīvu uzraudzības modeli;
2️⃣ Mazinām administratīvo slogu un izpildām MONEYVAL rekomendācijas;
3️⃣ Stiprinām publiskās pārvaldes kvalitāti, optimizējot resursus.
Pārceļot uzraudzību uz Latvijas Banku, mēs:
1️⃣ Ieviešam vienotu un efektīvu uzraudzības modeli;
2️⃣ Mazinām administratīvo slogu un izpildām MONEYVAL rekomendācijas;
3️⃣ Stiprinām publiskās pārvaldes kvalitāti, optimizējot resursus.
An Isle of Man bank asked Chen Zhi where his money came from, got no answer, and said no. More than $100 million moved through the island anyway.
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum
One Bank Said No: The Refusal That Stopped Nothing
In December 2018 a company applied for a bank account in Douglas. Amiga Entertainment, incorporated on the Isle of Man two months earlier, wanted to bank with Cayman National Bank. The bank asked wher...
wix.to
September 28, 2026 at 6:48 AM
An Isle of Man bank asked Chen Zhi where his money came from, got no answer, and said no. More than $100 million moved through the island anyway.
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum
#FinancialCrime #AML #Sanctions #PrinceGroup #CustomerDueDiligence #InformationSharing #ECCTA #IsleOfMan #MONEYVAL #OpusDatum
Monaco a été ajouté à la liste grise de « surveillance renforcée » du GAFi, l’organisme de lutte antiblanchiment
Monaco a été ajouté à la liste grise de « surveillance renforcée » du GAFi, l’organisme de lutte antiblanchiment
En janvier 2023, la Principauté avait été épinglée par Moneyval, l’organe de lutte contre le blanchiment d’argent du Conseil de l’Europe, qui réclamait des « améliorations fondamentales » en matière fiscale et terroriste.
www.lemonde.fr
June 28, 2024 at 10:47 AM
Monaco a été ajouté à la liste grise de « surveillance renforcée » du GAFi, l’organisme de lutte antiblanchiment
"Access to basic and beneficial ownership information is ensured. However, measures to ensure the accuracy and timeliness of the data are not yet fully effective" - Slovenia's sixth round mutual evaluation report from MONEYVAL
www.coe.int/en/web/money...
www.coe.int/en/web/money...
Slovenia: progress made in the supervision of financial institutions, improvements needed in non-financial sectors, and in money laundering investigations and prosecutions - Committee of Experts on th...
Latest news on Moneyval activities and reports
www.coe.int
July 7, 2026 at 8:50 AM
"Access to basic and beneficial ownership information is ensured. However, measures to ensure the accuracy and timeliness of the data are not yet fully effective" - Slovenia's sixth round mutual evaluation report from MONEYVAL
www.coe.int/en/web/money...
www.coe.int/en/web/money...
Armenia is partially compliant with FATF recommendations on beneficial ownership, according to its 6th round evaluation report from MONEYVAL.
Report notes there are "no systematic verifications and checks on the accuracy of the BO data" and its registry is 50% populated
www.coe.int/fr/web/porta...
Report notes there are "no systematic verifications and checks on the accuracy of the BO data" and its registry is 50% populated
www.coe.int/fr/web/porta...
Council of Europe calls for improvements in money-laundering prosecutions and asset recovery in Armenia
<p><strong>Robust targeted financial-sanctions regime highlighted by MONEYVAL</strong></p>
www.coe.int
July 9, 2026 at 1:26 PM
Armenia is partially compliant with FATF recommendations on beneficial ownership, according to its 6th round evaluation report from MONEYVAL.
Report notes there are "no systematic verifications and checks on the accuracy of the BO data" and its registry is 50% populated
www.coe.int/fr/web/porta...
Report notes there are "no systematic verifications and checks on the accuracy of the BO data" and its registry is 50% populated
www.coe.int/fr/web/porta...
Bulgaria is now compliant with FATF recommendation 24 on the beneficial ownership of legal persons and largely compliant with recommendation 25 on the beneficial ownership of legal arrangements, according to its latest MONEYVAL report
www.coe.int/en/web/money...
#FATF #UBO
www.coe.int/en/web/money...
#FATF #UBO
June 17, 2026 at 6:53 PM
Bulgaria is now compliant with FATF recommendation 24 on the beneficial ownership of legal persons and largely compliant with recommendation 25 on the beneficial ownership of legal arrangements, according to its latest MONEYVAL report
www.coe.int/en/web/money...
#FATF #UBO
www.coe.int/en/web/money...
#FATF #UBO
Romania is still only partially compliant with FATF’s recommendation 24 on the beneficial ownership of legal persons more than three years after issues were identified in the EU country’s mutual evaluation report www.coe.int/en/web/money...
Romania makes progress in technical compliance on targeted financial sanctions related to terrorism and proliferation financing
Latest news on Moneyval activities and reports
www.coe.int
July 7, 2026 at 7:38 PM
Romania is still only partially compliant with FATF’s recommendation 24 on the beneficial ownership of legal persons more than three years after issues were identified in the EU country’s mutual evaluation report www.coe.int/en/web/money...
Which is a shame because big ticket items like Covid, fall out from Brexit and Moneyval have been dealt with well imo
February 3, 2025 at 7:57 PM
Which is a shame because big ticket items like Covid, fall out from Brexit and Moneyval have been dealt with well imo
BOSNIA AND HERZEGOVINA: LAW ON CONFISCATED ASSETS STILL BLOCKED
On 3 January, the Sarajevo Times reported that February is the deadline set by MONEYVAL and there is also the lack of a register of beneficial owners of companies.
sarajevotimes.com/bih-risks-mo...
On 3 January, the Sarajevo Times reported that February is the deadline set by MONEYVAL and there is also the lack of a register of beneficial owners of companies.
sarajevotimes.com/bih-risks-mo...
BiH risks Moneyval Sanctions: Law on Confiscated Assets still blocked - Sarajevo Times
Bosnia and Herzegovina was financially undesirable and high-risk for investment in 2020. At that time, Moneyval reviewed its progress in the fight against money laundering and terrorist financing. New...
sarajevotimes.com
January 4, 2026 at 12:54 PM
BOSNIA AND HERZEGOVINA: LAW ON CONFISCATED ASSETS STILL BLOCKED
On 3 January, the Sarajevo Times reported that February is the deadline set by MONEYVAL and there is also the lack of a register of beneficial owners of companies.
sarajevotimes.com/bih-risks-mo...
On 3 January, the Sarajevo Times reported that February is the deadline set by MONEYVAL and there is also the lack of a register of beneficial owners of companies.
sarajevotimes.com/bih-risks-mo...
"progress achieved by the Republic of Moldova in preventing money laundering and the financing of terrorism with respect to customer due diligence measures applied by casinos, real estate agents and trust and company service providers" www.coe.int/en/web/porta...
Money laundering and terrorist financing: MONEYVAL publishes progress reports on Bulgaria, Cyprus and Republic of Moldova - Portal - www.coe.int
MONEYVAL Strasbourg 19 June 2025
www.coe.int
June 23, 2025 at 9:33 AM
"progress achieved by the Republic of Moldova in preventing money laundering and the financing of terrorism with respect to customer due diligence measures applied by casinos, real estate agents and trust and company service providers" www.coe.int/en/web/porta...