Moneyval
| Use attributes for filter ! | |
| Founded | 1997 |
|---|---|
| Purpose | Evaluation |
| Chairman | Malta |
| Locations | Strasbourg |
| France | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 1059017 |
About Moneyval
Moneyval is the common and official name of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism.
Moneyval Photos
