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Organization

Council of Europe

European organisation of 46 member states.

2 links, 2 backed by primary records

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The Council of Europe is the parent of MONEYVAL. The Holy See is an observer.

Connections 2

members

  • Holy See observer state, not a full member Primary record 1

includes

Proof 2 sources
  1. Anti-money laundering and counter-terrorist financing measures: Holy See (including Vatican City State), Fifth Round Mutual Evaluation Report, MONEYVAL(2021)4, MONEYVAL, Council of Europe, 2021. Primary record Archived copy
    It is an observer state to the United Nations (UN) General Assembly and to the Council of Europe (CoE).
  2. Mutual Evaluation Report: Holy See (including Vatican City State), MONEYVAL(2012)17, MONEYVAL, Council of Europe, Jul 2012. Primary record
    MONEYVAL is the Council of Europe's primary monitoring arm in anti- money laundering and countering the financing of terrorism (AML/CFT).
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