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NEWS: MONEYVAL’s Nebyvaev switches roles in Council of Europe; Livia Stoica-Becht becomes new Executive Secretary

MOVE: Igor Nebyvaev, who has moved to a new position in the Council of Europe this week. He had been head of the MONEYVAL secretariat which looks after AML issues.

MONEYVAL’s executive secretary Igor Nebyvaev has moved to a new position in the Council of Europe, it’s been revealed. It follows claims in a German tabloid around his father’s alleged connections with Russian intelligence. FATF’s decision to suspend Russia’s membership of the agency also made it harded for a Russian to hold down the MONEYVAL…

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