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Comité MONEYVAL du Conseil de l'Europe - Appel à candidatures

The Council of Europe (CoE) through the Economic Crime and Cooperation Division (ECCD), acting under a contract with the European Union will provide the European Commission with analysis on the effective implementation of the AML/CFT rules in EU Member States.
In this context, ECCD is looking for consultants (assessors) to carry out assessments of individual EU Member States on the effective implementation of select articles of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (referred to below as 4th AMLD).

 

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