The 71st MONEYVAL Plenary was held in Strasbourg, France, from 26–29 May 2026, with the participation of around 200 experts in the field of anti-money laundering and counter-terrorist financing (AML/CFT), representing nearly 50 jurisdictions and international organizations.
During the plenary proceedings, the evaluation reports for Armenia and Slovenia were discussed and adopted within the framework of the 6th round of MONEYVAL evaluations, as well as the follow-up reports for Romania and Bulgaria.
Discussions focused on the latest developments in the field of anti-money laundering and counter-terrorist financing, cooperation with the European Anti-Money Laundering Authority (AMLA), as well as measures aimed at preventing money laundering through various sectors.
The Financial Intelligence Agency contributed to the discussions and the exchange of best practices with international partners, with the aim of strengthening the national AML/CFT system and interinstitutional cooperation.