02/20/2007
First Joint Plenary Meeting : Financial Action Task Force (FATF) and the Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL)
Strasbourg, 21-23 February 2007
The Financial Action Task Force (FATF) and the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) will, for the first time, hold a joint plenary meeting aimed at strengthening international co-operation to combat money laundering and terrorist financing.
The Plenary will study the FATF’s mutual evaluation of Turkey’s anti-money laundering laws and their enforcement, MONEYVAL’s 3rd round mutual evaluation report on Georgia and the MONEYVAL progress report on Cyprus.
Participants will also discuss the abuse of Value Added Tax systems for money laundering and money-laundering in South America
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