MONEYVAL trains new assessors for its mutual evaluations

During 23-27 April 2018 OPFML representatives of the Office for Prevention and Fight against Money Laundering praticipated at assessor training oragnized by MONEYVAL, jointly with the FATF, held an workshop in Larnaca, Cyprus. 48 prospective assessors (33 from MONEYVAL member states and 15 from FATF member states) received training on the 2012 FATF Recommendations and the 2013 FATF Methodology. OPFML wishes to extend its gratitude to the Unit for Combating Money Laundering (MOKAS) of Cyprus for hosting this event. Special thanks also goes to the trainers, Mr John Ringguth, Mr Yehuda Shaffer and Mr Richard Walker, for their invaluable input and their longstanding commitment to MONEYVAL activities.

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