MONEYVAL’s executive secretary Igor Nebyvaev has been moved out after claims of Russian intelligence links, it’s been revealed. It follows claims in a German tabloid around his father’s alleged connections with Russian intelligence. He has taken up a new position in the Council of Europe. In addition, FATF’s decision to suspend Russia’s membership of the…
NEWS: MONEYVAL’s Nebyvaev moved out after claims of Russian intelligence links; Livia Stoica-Becht becomes new Executive Secretary

MOVE: Igor Nebyvaev, moved to a new position in the Council of Europe earlier this year after claims of connections to Russian intelligence. He had been head of the MONEYVAL secretariat which looks after AML issues.