Outcome of MONEYVAL's 49th Plenary meeting

MONEYVAL held its 49th plenary meeting in Strasbourg from 8 to 11 December 2015. At this meeting, the Plenary, inter alia: – adopted the 4th round MER and executive summary on the UK Crown Dependency of Jersey and decided to place the jurisdiction under the biennial follow-up procedure; – adopted the 5th round MER and …

Outcome of MONEYVAL's 49th Plenary meeting Read More »