The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...
Practices were provided for the following countries: Belgium, the Czech Republic, Finland, France, Germany, Greece, Italy, Iceland, Portugal, the United Kingdom, Norway, the Netherlands, Spain, Sweden ...
Participation is a rolling process that encompasses different considerations. Children’s views and opinions should be taken seriously and given due weight in any final decision. Importantly, even ...