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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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Secretary General: Anti-money laundering controls should not be relaxed

 

https://www.coe.int/en/web/portal/-/secretary-general-anti-money-laundering-controls-should-not-be-relaxed

 

Addressing MONEYVAL on the occasion of its 60th plenary meeting, Council of Europe Secretary General Marija Pejčinović Burić has stressed the importance of not relaxing anti-money laundering controls, which is taking place in some countries, and of strengthening effective compliance with international standards.

 

In the current COVID-19 context, the Secretary General warned that criminals must not be allowed to take advantage of the current crisis for their own profit. To tackle this risk, she called on MONEYVAL members to closely follow emerging trends in money laundering practices, including the use of technological innovations which may be misused by criminals.

 

With regard to MONEYVAL’s mandate, the Secretary General underlined its dual role as a specialised Council of Europe monitoring body and as a contributor to the global system to combating money laundering and the financing of terrorism led by the Financial Action Task Force (FATF).

 

The Secretary General reminded MONEYVAL that it is within its mandate to make proposals to the Committee of Ministers in the form of recommendations, if there is a need for specific action. Whilst national authorities should strive to comply with their anti-money laundering obligations, she said the Council of Europe is ready to facilitate the necessary reforms in member states through technical assistance and cooperation programmes.

 

During its plenary meeting, held from 16 to 18 September, MONEVYAL is discussing, with a view to their adoption, mutual evaluation reports on Georgia and the Slovak Republic, as well as follow-up reports on Bosnia and Herzegovina and the Isle of Man.