Prevenirea si combaterea spalarii banilor si finantarii terorismului
Comitetul MONEYVAL
- Pressemitteilung - 161 (2008) / 05 March 2008
MONEYVAL veroffentlicht Bericht der dritten Bewertungsrunde uber Liechtenstein
- Communique de presse - 130(2008) / 22 February 2008
MONEYVAL publie son Rapport d'evaluation du 3e cycle sur la Principaute de Monaco
- Press release - 130(2008) / 22 February 2008
MONEYVAL publishes its 3rd Round Evaluation Report on the Principality of Monaco
- Press release - 124(2008) / 20 February 2008
MONEYVAL publishes its 3rd Round Evaluation Report on Moldova
- Pressemitteilungen - 124(2008) / 20 February 2008
MONEYVAL veroffentlicht seinen Bericht der dritten Bewertungsrunde uber Moldau
- Communique de presse - 124(2008) / 20 February 2008
MONEYVAL publie son Rapport d'evaluation du 3e cycle sur la Moldova
- Pressemitteilung - 115(2008) / 18 February 2008
Moneyval veroffentlicht Bericht der dritten Bewertungsrunde uber die Tschechische Republik
- Comunicato stampa - 115(2008) / 18 February 2008
Il MONEYVAL pubblica il rapporto sulla Repubblica Ceca nel quadro del 3° ciclo di valutazione
- Communique de presse - 115(2008) / 18 February 2008
MONEYVAL publie son Rapport d'evaluation du 3eme Cycle sur la Republique tcheque
- Press release - 115(2008) / 18 February 2008
MONEYVAL publishes its 3rd Round Evaluation Report on the Czech Republic
- Communique de presse - 022(2008) / 15 January 2008
MONEYVAL publie son rapport du 3e cycle d'evaluation concernant la Pologne
- Comunicato stampa - 022(2008) / 15 January 2008
Il MONEYVAL pubblica il rapporto sulla Polonia nel quadro del 3° ciclo di valutazione
- Press release - 022(2008) / 15 January 2008
MONEYVAL publishes its 3rd Round Evaluation Report on Poland
- Communique de presse - 868(2007) / 03 December 2007
Terry Davis: "Avec MONEYVAL, on en a pour son argent » Extraits du discours du Secretaire general du Conseil de l'Europe, Terry Davis a l'occasion du 10e anniversaire du Comite d'experts sur l'evaluation des mesures de lutte contre le blanchiment des capitaux (Comite Moneyval) lors de sa 25e Reunion Pleniere
- Press release - 868(2007) / 03 December 2007
Terry Davis: "MONEYVAL is good value for money" - Excerpts from the speech by Council of Europe Secretary General Terry Davis on the occasion of the 10th anniversary of the Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures (Moneyval Committee) at its 25th plenary session.
- Communique de presse - 852(2007) / 29 November 2007
MONEYVAL : 10 annees d'evaluation des normes en matiere de lutte contre le blanchiment de capitaux en Europe
- Press Release - 852(2007) / 29 November 2007
MONEYVAL: Ten years of evaluation of anti-money laundering measures in Europe
- Press Release - 846(2007) / 28 November 2007
MONEYVAL Publishes its 3rd Round Evaluation Report on Malta
- Communique de presse - 846(2007) / 28 November 2007
MONEYVAL rend public son Rapport d'evaluation du 3eme Cycle sur Malte
- Press Release - 425(2007) / 18 June 2007
MONEYVAL publishes its 3rd Round Evaluation Report on Georgia
- Pressemitteilung - 425(2007) / 18 June 2007
MONEYVAL veroffentlicht seinen dritten Bewertungsbericht uber Georgien
- Communique de presse - 425(2007) / 18 June 2007
MONEYVAL publie son rapport d'evaluation du 3e cycle sur la Georgie
- Pressemitteilung - 100(2007) / 14 February 2007
500 fuhrende Experten zur Bekampfung von Geldwasche treffen sich in Straßburg
- Press release - 100(2007) / 14 February 2007
Some 400 leading experts worldwide in anti-money laundering gather together in Strasbourg
- Communique de presse - 100(2007) / 14 February 2007
Pres de 500 experts mondiaux de la lutte contre le blanchiment de capitaux reunis a Strasbourg
- Communique de presse - 122(2010) / 12 February 2010
MONEYVAL publie son rapport sur la Serbie
- Press release - 122(2010) / 12 February 2010
MONEYVAL publishes report on Serbia
- Communique de presse - 071(2010) / 27 January 2010
MONEYVAL publie un rapport sur la Bosnie-Herzegovine
- Press release - 071(2010) / 27 January 2010
MONEYVAL publishes report on Bosnia and Herzegovina
- Press release - 014(2010) / 11 January 2010
MONEYVAL publishes its 3rd Round Evaluation Report on Armenia
- Communique de presse - 014(2010) / 11 January 2010
MONEYVAL publie son Rapport d'evaluation du 3e cycle sur l'Armenie
- Communique de presse - 953(2009) / 14 December 2009
MONEYVAL - Declaration publique sur l'Azerbaidjan - Declaration publique en vertu de la sixieme etape de la procedure de conformite renforcee de MONEYVAL a l'egard de l'Azerbaidjan
- Press release - 953(2009) / 14 December 2009
MONEYVAL - Public statement on Azerbaijan - Public statement under Step VI of MONEYVAL's Compliance Enhancing Procedures in respect of Azerbaijan
- Press release - 694(2009) / 25 September 2009
MONEYVAL - Public statement on Azerbaijan
- Communique de presse - 694(2009) / 25 September 2009
MONEYVAL - Declaration publique sur l'Azerbaidjan
- Communique de presse - 409(2009) / 25 May 2009
MONEYVAL publie son rapport d'evaluation du 3e cycle sur l'Ukraine
- Press release - 409(2009) / 25 May 2009
MONEYVAL publishes its 3rd Round Evaluation Report on Ukraine
- Communique de presse - 380(2009) / 07 May 2009
MONEYVAL publie son rapport d'evaluation sur le Montenegro
- Press release - 380(2009) / 07 May 2009
MONEYVAL publishes its evaluation report on Montenegro
- Press release - 239(2009) / 23 March 2009
MONEYVAL - Second public statement on Azerbaijan
- Communique de presse - 239(2009) / 23 March 2009
MONEYVAL - Deuxieme declaration publique sur l'Azerbaidjan
- Communique de presse - 112(2009) / 16 February 2009
MONEYVAL publie son rapport d'evaluation sur l'Estonie
- Press release - 112(2009) / 16 February 2009
MONEYVAL publishes its evaluation report on Estonia
- Communique de presse - 020(2009) / 14 January 2009
MONEYVAL publie son second rapport d'evaluation sur l'Azerbaidjan
- Press release - 020(2009) / 14 January 2009
MONEYVAL publishes its second report on Azerbaijan
- Press release - 913(2008) / 12 December 2008
MONEYVAL - Public statement on Azerbaijan
- Communique de presse - 913(2008) / 12 December 2008
MONEYVAL - Declaration publique sur l'Azerbaidjan
- Communique de presse - 875(2008) / 03 December 2008
MONEYVAL publie un rapport sur « l'ex-Republique yougoslave de Macedoine »
- Press release - 875(2008) / 03 December 2008
MONEYVAL publishes report on "the former Yugoslav Republic of Macedonia"
- Press release - 824(2008) / 21 November 2008
Moneyval and FATF experts meet in Monaco to discuss money laundering and terrorism financing typologies
- Communique de presse - 824(2008) / 21 November 2008
Moneyval and FATF experts meet in Monaco to discuss money laundering and terrorism financing typologies
- Press release - 743(2008) / 17 October 2008
MONEYVAL Publishes its 3rd Round Evaluation Report on Romania
- Communique de presse - 743(2008) / 17 October 2008
MONEYVAL publie son Rapport d'evaluation du 3e Cycle sur la Roumanie
- Press release - 678(2008) / 01 October 2008
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- Press release - 678(2008) / 01 October 2008
MONEYVAL publishes its 3rd Round Evaluation Report on the Russian Federation
- Communique de presse - 678(2008) / 01 October 2008
MONEYVAL publie son rapport d'evaluation du 3e cycle sur la Federation de Russie
- Comunicato stampa - 650(2008) / 22 September 2008
Il MONEYVAL pubblica il rapporto su San Marino, nel quadro del 3° ciclo di valutazione
- Communique de presse - 650(2008) / 22 September 2008
MONEYVAL publie son rapport d'evaluation du 3e cycle sur Saint Marin
- Press release - 650(2008) / 22 September 2008
MONEYVAL publishes its 3rd Round Evaluation Report on San Marino
- Communique de presse - 634(2008) / 17 September 2008
MONEYVAL publie son premier rapport d'evaluation sur Israel
- Press release - 634(2008) / 17 September 2008
MONEYVAL publishes its first Evaluation report on Israel
- Press release - 550(2008) / 28 July 2008
MONEYVAL publishes its 3rd Round Evaluation Report on Andorra
- Communique de presse - 550(2008) / 28 July 2008
MONEYVAL publie son Rapport d'evaluation du 3e cycle sur Andorre
- Note aux redactions - 127(2008) / 04 July 2008
MONEYVAL publie son rapport d'evaluation du 3e cycle sur la Bulgarie
- Note to editors - 127(2008) / 04 July 2008
MONEYVAL publishes its 3rd Round Evaluation Report on Bulgaria
- Communique de presse - 267(2008) / 14 April 2008
MONEYVAL publie son rapport d'evaluation detaillee de 3e cycle sur la Croatie
- Press Release - 267(2008) / 14 April 2008
MONEYVAL publishes its 3rd Round Evaluation Report on Croatia
- Communique de presse - 161(2008) / 05 March 2008
MONEYVAL publie son rapport d'evaluation du 3e cycle sur le Liechtenstein
- Press release - 161(2008) / 05 March 2008
MONEYVAL publishes its 3rd Round Evaluation Report on Liechtenstein
FATF / GAFI
- Chairman's Summary and FATF Statement, Lyon Plenary, 24-26 June 2009
29-Jun-2009
The key outcomes of the FATF XX Plenary meeting which was held in Lyon on 24-26 June 2009, and the FATF statement concerning the anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe
- FATF Statement 25 February 2009
25-Feb-2009
The anti-money laundering and countering the financing of terrorism (AML/CFT) systems of Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe were the subject of a statement issued during the FATF XX Plenary, held in Paris.
- MONEYVAL statement on Azerbaijan
12-Dec-2008
At its 28th meeting in Strasbourg, between 8 and 12 December 2008, the Council of Europe Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL) issued a public statement regarding the deficiencies in the AML/CFT regime in Azerbaijan.
- FATF Statement of 16 October 2008
16-Oct-2008
During the FATF Plenary XX in Rio de Janeiro, the FATF issued a statement concerning Iran, Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe and the anti-money laundering and counter terrorist financing improvements in the northern part of Cyprus.
ONPCSB
- Hotararea Guvernului nr. 793 din 14 iulie 2005 privind aprobarea Strategiei nationale de lupta antifrauda pentru protectia intereselor financiare ale Uniunii Europene in Romania, cu modificarile si completarile aduse de Hotararea Guvernului nr. 1.211/2006
- Hotararea Guvernului nr. 523 din 9 iunie 2005 pentru aprobarea Strategiei Guvernului de comunicare interna si externa privind integrarea Romaniei in Uniunea Europeana
- Hotararea Guvernului nr. 1.052/2003 privind aprobarea Strategiei de reforma a sistemului judiciar;
- Hotararea Guvernului nr. 609 din 4 iunie 2008 pentru aprobarea Strategiei nationale anticoruptie privind sectoarele vulnerabile si administratia publica locala pe perioada 2008 - 2010
- Hotararea Guvernului nr. 73 din 27 ianuarie 2005 privind aprobarea Strategiei nationale antidrog in perioada 2005 - 2012
Grupul de Actiune Financiara Internationala | Comitetul MONEYVAL | Oficiul National de Prevenire si Combatere a Spalarii Banilor | CNVM – Sanctiuni internationale
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