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Call for Tender for Consultancy Services

March 30, 2015

MONEYVAL sent a call for tender for consultancy services in the field of the fight against corruption and money laundering.

Call for external consultants for LEFP training course

March 10, 2015

  Call for Consultant – Legal Entities and Financial Products   Background: The Legal Entities and Financial Products (LEFP) course was developed by the Egmont Training Working ...

Remarks by the Chair of Egmont Group of Financial Intelligence Units FATF Plenary, 25th February 2015 Paris, France

February 27, 2015

Remarks by Chair of the Egmont Group of Financial Intelligence Units at FATF Plenary   My remarks to the FATF Plenary, at the invitation of the FATF President, on Wednesday, February ...