Head of Estonian FIU was elected Vice-Chair of the MONEYVAL Bureau

14.12.2023 | 12:14

Head of Estonian FIU Mr Matis Mäeker was elected Vice-Chair of the MONEYVAL Bureau.

Mr Nicola Muccioli (FIU San Marino) was elected Chairman of the Bureau. Ms Astghik Karamanukyan (FIU Armenia) continues as Vice-Chair.

MONEYVAL – The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – is a permanent monitoring body of the Council of Europe. The work of the Bureau next year will be affected by VI evaluation round, which raises high expectations to the member states. 

open graph imagesearch block image