Structure
The work of the Committee is prepared by the Bureau.
The Bureau consists of a Chairperson, two Vice-Chairpersons and two other members, elected by the Committee from among the delegations enjoying voting rights in the Committee. The mandate of the members of the Bureau is two years, renewable once.
The current Bureau is composed as follows:
Chairperson
Ms Elżbieta Frankow-Jaśkiewicz (Head of the International Cooperation Unit of the Financial Intelligence Unit (FIU) of Poland – General Inspector of Financial Information (GIFI))
Ms Frankow-Jaśkiewicz has 18 years of experience in the field of anti-money laundering (AML) and combatting the financing of terrorism (CFT).
She has held various positions within the Polish government and FIU, and she represented the FIU in many international fora for combatting economic crime, including MONEYVAL, FATF, EAG, the Egmont Group and the UNODC. In 2009 she was appointed as the Head of the Polish delegation to MONEYVAL. Between 2011 and 2015 she was a Member of the MONEYVAL Bureau and between 2015 and 2019 she was elected Vice-Chair of the Bureau. Besides, she works as a technical assistance expert to numerous European and non-European countries in the framework of projects organised by the European Union and the UNODC. In this capacity, she advises foreign jurisdictions in the development of their AML/CFT institutional system.
MONEYVAL member States ministers commit to action to strengthen combat against money laundering and terrorist financing
Ministers responsible for anti-money laundering policies from the member States and territories of the Council of Europe’s MONEYVAL Committee have committed to improve the effectiveness of their regimes to prevent and combat money laundering, the financing of terrorism and weapons of mass…
MONEYVAL High Level Meeting
On 25 April, Ministers and high level officials responsible for anti-money laundering policies from 35 MONEYVAL members and territories will meet in Warsaw to discuss the role of MONEYVAL in taking action against money laundering, terrorist and proliferation financing, crimes that impact our…
MONEYVAL launches the evaluation process of the UK Crown Dependency of Guernsey
MONEYVAL has launched its 5th round mutual evaluation process of the United Kingdom Crown Dependency of Guernsey with a high-level exchange including the Deputy Peter FERBRACHE, President, Policy and Resources Committee, Deputy Rob PROW, President, Committee for Home Affairs and the Chair of…
MONEYVAL holds the annual typologies meeting
More than 120 delegates representing MONEYVAL members and observers attended the annual MONEYVAL typologies meeting which took place virtually on the 24th of March 2023. Led by Isle of Man, the project analyses various aspects of the potential use of virtual assets (VA) and virtual asset service…
MONEYVAL carries out evaluation visit to Montenegro
As part of the mutual evaluation of Montenegro, a team of evaluators from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an on-site visit to Montenegro from 6 to 17 March 2023. The purpose of…
MONEYVAL continues the evaluation process of North Macedonia
MONEYVAL has continued its 5th round mutual evaluation of North Macedonia with a meeting between the assessment team and country’s authorities held on 15 to 17 March 2023 in Strasbourg (France). The meeting is organised approximately two months ahead of the Plenary, at which the report on the…
MONEYVAL carries out evaluation visit to Azerbaijan
As part of the mutual evaluation of Azerbaijan, a team of evaluators from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an on-site visit to Azerbaijan from 1 to 15 March 2023. The assessment…
MONEYVAL continues the evaluation process of Romania
MONEYVAL has continued its 5th round mutual evaluation of Romania with a meeting between the assessment team and country’s authorities held on 7 to 9 March 2023 in Strasbourg (France). The meeting is organised approximately two months ahead of the Plenary, at which the report on the country’s…
Estonia should continue strengthening the capacities and performance of the private sector and improve its law enforcement efforts in combating money laundering and terrorism financing
In a report published today, Council of Europe’s anti-money laundering body MONEYVAL encourages Estonia to further strengthen measures to combat money laundering (ML) and financing of terrorism (FT), among others by re-enforcing the capacities and performance of the private sector and improving…
Monaco should step up its efforts to investigate and prosecute money laundering, to confiscate and recover proceeds of crime as well as to strengthen its supervisory system
In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL encourages Monaco to further strengthen measures to combat money laundering (ML) and financing of terrorism (FT), in particular when it comes to investigating and prosecuting money laundering, confiscating…
MONEYVAL report on Lithuania: improvements in transparency of legal persons and in powers of customs authorities
Lithuania has improved its measures to combat money laundering and terrorist financing; it has been upgraded from “partially compliant” to “largely compliant” with the FATF (Financial Action Task Force) Recommendations 24 and 32, related to transparency of legal persons and cash couriers,…
Read more on https://www.coe.int/en/web/moneyval/home/newsroom
By
Robert Williams
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