The 44th MONEYVAL Plenary session, 31.03 - 4.04.2014, Strasbourg, France

Representative of the EAG Secretariat has taken part in the 44th Plenary meeting of MONEYVAL in Strasbourg on March 31 – April 4, 2014.

During the meeting, the 4th round MONEYVAL Mutual Evaluation Reports of Liechtenstein (the assessment was conducted by IMF), the Former Yugoslav Republic of Macedonia and Romania were considered and adopted. Reports of Lithuania and of Bosnia and Herzegovina of the Compliance Enhancing Procedures were also discussed and adopted. The delegates have also discussed reports submitted by Czech Republic, Andorra, Albania, Slovakia and Malta under the 4th round follow-up procedures. The Plenary session discussed and adopted Cyprus report on actions taken in response to the MONEYVAL Special Assessment on the Effectiveness of Customer Due Diligence Measures in the Banking Sector.

Delegates were informed on the Rules of procedure of the MONEYVAL 5th round of mutual evaluations. Timetable for MONEYVAL evaluations in the 5th round was discussed.

During this Plenary a discussions on the VTC programs of several countries were held.