Moneyval

MoneyvalMoneyval is the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism of the Council of Europe. It was established in 1997 and it is an independent monitoring mechanism within the Council of Europe that responds directly to the Committee of Ministers.

Moneyval’s main function is to assess its member’s level of compliance with the principal international standards to fight money laundering and counter the financing of terrorism and the effectiveness of their implementation. With these assessments Moneyval detects deficiencies and necessary improvements within their systems and makes recommendations to national authorities with respect to the actions to be carried out.

It is composed by:

  • Member States of the Council of Europe that are not members of the FATF (Article 2.2a of the Statute);
  • Member States of the Council of Europe that become members of the FATF and request to continue to be evaluated by Moneyval (Article 2.2b of the Statute);
  • Non-member States of the Council of Europe (Article 2.2e of the Statute), as Israel, the Holy See, the UK Crown Dependencies of Guernsey, Jersey and the Isle of Man and Gibraltar.

You can find further information relating Moneyval’s composition by accessing the following link.

Andorra has been a member of Moneyval since the beginning, and is currently monitored under the 5th Round Mutual Evaluation. Furthermore, Andorra actively participates in the plenaries held twice a year in Strasbourg.

For further information

  Statutory documents


Moneyval Evaluations of Andorra

Fifth Evaluation Round
  2nd Follow-up Report adopted during the 59th Moneyval Plenary Meeting, held on the 5th of December 2019 en
  1st Follow-up Report adopted during the 57th Moneyval Plenary Meeting, held on the 6th of December 2018 en
  5th Round Mutual Evaluation Report Executive Summary adopted at the 54th Moneyval Plenary Meeting held on the 28th of September 2017 en
  5th Round Mutual Evaluation Report adopted during the 54th Moneyval Plenary Meeting held on the 28th ofSeptember 2017 en

Fourth Evaluation Round
  4th Round Mutual Evaluation Report Executive Summary adopted at the 38th Moneyval Plenary Meeting held on the 8th of March 2012 en
  4th Round Mutual Evaluation Report adopted at the 38th Moneyval Plenary Meeting held on the 8th of March 2012 fr

Third Evaluation Round
  2nd Follow-up Report adopted during the 34th Moneyval Plenary Meeting, held on the 9th of December 2010 fr
  1st Follow-up Report adopted during the28th Moneyval Plenary Meeting, held on the 10th of December 2008 fr
  3rd Round Mutual Evaluation Report adopted at the 24th Moneyval Plenary Meeting held on the 14th of September 2007 en
  3rd Round Mutual Evaluation Report Executive Summary adopted at the 24th Moneyval Plenary Meeting held on the 14th of September 2007 fr

Second Evaluation Round
  2nd Round Mutual Evaluation Report Executive Summary adopted at the 10th Moneyval Plenary Meeting conducted on the 13th of September 2007 fr

First Evaluation Round
  1st Round Mutual Evaluation Report Executive Summary adopted during thet 4th Moneyval Plenary Meeting, held on the 18th of June 1999. en

  More information