PREMS277212 The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL ANNUAL REPORT 2011 http://www.coe.int/moneyval PREMS 277212 GBR 2092 Rapport annuel 2011 Moneyval.indd 1-2 28/02/13 09:43 MONEYVAL(2011)35 The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) ANNUAL REPORT 2011 All rights reserved. Reproduction is authorised, provided the source is acknowledged, save where otherwise stated. For any use for commercial purposes, no part of this publication may be translated, reproduced or transmitted, in any form or by any means, electronic (CD-Rom, Internet, etc) or mechanical, including photocopying, recording or any information storage or retrieval system without prior permission in writing from the MONEYVAL Secretariat, Directorate General - Human Rights and Rule of Law, Council of Europe (F-67075 Strasbourg or
[email protected]). © Council of Europe, 2012 2 CONTENTS EXECUTIVE SUMMARY ................................................................................................................... 4 1. Introduction and Background ...................................................................................................... 5 1.1 Introduction ................................................................................................................................. 5 1.2 Compliance of MONEYVAL jurisdictions 2005-2010 (based on the Horizontal Review of 3rd round of evaluations) ........................................................................................................................