The Delegation of the Office for Prevention and Fight against Money Laundering participated in the 70th Plenary Meeting of the MONEYVAL Committee \u2013 the Council of Europe Committee of Experts on the Evaluation of Measures to Prevent and Combat Money Laundering and the Financing of Terrorism.<\/p>\n\n\n\n
The event took place in Strasbourg, from 15 to 18 December 2025, bringing together representatives of the competent authorities of the Member States and international experts in the field of preventing and combating money laundering and the financing of terrorism.<\/p>\n\n\n\n
During the plenary sessions, the Mutual Evaluation Report of the National System for Preventing and Combating Money Laundering and the Financing of Terrorism in Serbia, related to the 6th Evaluation Round, as well as the progress reports of Croatia, Azerbaijan, Poland, Slovakia and Montenegro, were examined and adopted.<\/p>\n\n\n\n
The participation of the Office for Prevention and Fight against Money Laundering in this event reflects the institution’s continued commitment to strengthening international cooperation and to actively contribute to the alignment of national standards with European and international requirements and good practices in the field of preventing and combating money laundering and terrorist financing.<\/p>","protected":false},"excerpt":{"rendered":"
The Delegation of the Office for Prevention and Fight against Money Laundering participated in the 70th Plenary Meeting of the MONEYVAL Committee \u2013 the Council of Europe Committee of Experts on the Evaluation of Measures to Prevent and Combat Money…<\/p>","protected":false},"author":9,"featured_media":8017,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"Participarea SPCSB la cea de-a 70-a Reuniune Plenar\u0103 a Comitetului MONEYVAL - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"The Delegation of the Office for Prevention and Fight against Money Laundering participated in the 70th Plenary Meeting of the MONEYVAL Committee \u2013 the Council"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-8016","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8016","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=8016"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8016\/revisions"}],"predecessor-version":[{"id":8018,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/8016\/revisions\/8018"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/8017"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=8016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=8016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=8016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}