Money Laundering & Terrorist Financing Reports on Georgia, Montenegro, Poland & Slovakia
January 17, 2026
January 17, 2026
STRASBOURG, France, Jan. 17 (TNSrep) -- The Council of Europe issued the following news:
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Money laundering and terrorist financing reports on Georgia, Montenegro, Poland and Slovakia
The Council of Europe anti-money laundering and counter-terrorism financing body (MONEYVAL) has published follow-up reports on Georgia, Montenegro, Poland and Slovakia, reassessing their technical compliance with a number of the 40 Financial action task force (FATF) recomm . . .
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Money laundering and terrorist financing reports on Georgia, Montenegro, Poland and Slovakia
The Council of Europe anti-money laundering and counter-terrorism financing body (MONEYVAL) has published follow-up reports on Georgia, Montenegro, Poland and Slovakia, reassessing their technical compliance with a number of the 40 Financial action task force (FATF) recomm . . .