By Alisha Houlihan for AMLi
The Council of Europe’s Expert Group on Money Laundering is meeting next week – and to agree on further steps to tackle the challenges they face in combating money laundering, terrorism financing and weapons of mass destruction.
Representatives of Moneyval’s 35 member states will meet in Warsaw on April 25. The meeting is expected to “adopt a political declaration and endorse MONEYVAL´s strategic priorities for 2023-2027.”
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