Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
E357705
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
All labels observed (4)
How this entity was disambiguated
This entity first appeared as the object of triple T3438748 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism Context triple: [Council of Europe treaty monitoring system, implementedBy, Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism]
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A.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
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B.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
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C.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
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D.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
-
E.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism Target entity description: The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
-
A.
Financial Action Task Force
The Financial Action Task Force is an intergovernmental body that develops and promotes global standards to combat money laundering, terrorist financing, and related financial crimes.
-
B.
Egmont Group of Financial Intelligence Units
The Egmont Group of Financial Intelligence Units is an international network that facilitates cooperation and information sharing among national financial intelligence units to combat money laundering, terrorist financing, and related financial crimes.
-
C.
Office of Terrorism and Financial Intelligence
The Office of Terrorism and Financial Intelligence is a U.S. Treasury division responsible for using financial tools, including sanctions and intelligence, to combat terrorism, money laundering, and other national security threats.
-
D.
U.S. Department of the Treasury to establish national AML and CFT priorities
The U.S. Department of the Treasury’s national AML and CFT priorities are a set of government-wide strategic objectives designed to guide financial institutions and agencies in detecting, preventing, and reporting money laundering and terrorist financing activities.
-
E.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
- F. None of above. chosen
Statements (45)
| Predicate | Object |
|---|---|
| instanceOf |
Council of Europe monitoring body
ⓘ
intergovernmental body ⓘ |
| abbreviationMeaning | Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism ⓘ |
| alsoKnownAs | Council of Europe MONEYVAL Committee ⓘ |
| cooperatesWith |
European Union institutions
ⓘ
linked to:
European institutions
Financial Action Task Force ⓘ United Nations bodies dealing with money laundering and terrorist financing ⓘ |
| evaluationMethod |
follow-up reports
ⓘ
mutual evaluation reports ⓘ on-site visits ⓘ |
| fieldOfWork |
anti-money laundering
ⓘ
compliance monitoring ⓘ counter-terrorist financing ⓘ financial crime prevention ⓘ |
| focusesOn |
criminalisation of money laundering
ⓘ
criminalisation of terrorist financing ⓘ international cooperation in AML/CFT ⓘ preventive measures for designated non-financial businesses and professions ⓘ preventive measures in the financial sector ⓘ transparency of legal persons and arrangements ⓘ |
| goal |
ensure effective implementation of FATF standards in evaluated jurisdictions
ⓘ
improve the capacity of national authorities to combat money laundering and terrorist financing ⓘ |
| headquartersCountry | France ⓘ |
| headquartersLocation | Strasbourg ⓘ |
| languageOfWork |
English
ⓘ
French ⓘ |
| legalBasis | Resolution (2010)12 of the Committee of Ministers of the Council of Europe ⓘ |
| mandate |
assess compliance with international standards on anti-money laundering and countering the financing of terrorism
ⓘ
evaluate effectiveness of national systems to combat money laundering and terrorist financing ⓘ |
| parentOrganization | Council of Europe ⓘ |
| produces |
mutual evaluation reports on member jurisdictions
ⓘ
public statements on jurisdictions with strategic deficiencies ⓘ typologies reports on money laundering and terrorist financing ⓘ |
| regionServed |
Council of Europe member states
ⓘ
some non-member jurisdictions subject to its evaluations ⓘ |
| replaced | Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures ⓘ |
| reportsTo | Committee of Ministers of the Council of Europe ⓘ |
| shortName | MONEYVAL ⓘ |
| subjectArea |
criminal law
ⓘ
financial regulation ⓘ international cooperation in criminal matters ⓘ |
| typeOfMonitoring | peer review mechanism ⓘ |
| usesStandards |
Council of Europe conventions on money laundering and terrorist financing
ⓘ
Financial Action Task Force Recommendations ⓘ
linked to:
FATF Recommendations
|
| website | https://www.coe.int/moneyval ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism Description of subject: The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) is a Council of Europe body that assesses member states’ compliance with international standards to combat money laundering and terrorist financing.
Referenced by (5)
Full triples — surface form annotated when it differs from this entity's canonical label.
Council of Europe treaty monitoring system
→
implementedBy
→
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
ⓘ
Council of Europe conventions on money laundering and terrorist financing
→
monitoredBy
→
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
ⓘ
linked to: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
→
replaced
→
Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures
ⓘ
linked to: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
→
abbreviationMeaning
→
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
ⓘ
FATF-style regional bodies
→
includes
→
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
ⓘ
linked to: Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism