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Council of Europe
16h
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
MONEYVAL’s composition is laid out in Article 3 of its Statute. It is currently comprised of 35 jurisdictions. 32 of them are solely evaluated by MONEYVAL, while one state (Israel) is jointly ...
Council of Europe
20h
Council of Europe Office in Ukraine
The European Court of Human Rights oversees the implementation of the Convention in the 46 Council of Europe member states.
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