Elżbieta_Franków-Jaśkiewicz

Elżbieta Franków-Jaśkiewicz

Chairperson, Moneyval

Ms Frankow-Jaśkiewicz has 19 years of experience in the field of anti-money laundering (AML) and combatting the financing of terrorism (CFT).

She has held various positions within the Polish government and FIU, and she represented the FIU Poland in many international fora for combatting economic crime, including MONEYVAL, FATF, EAG, the Egmont Group, the EU FIU Platform and the UNODC. In 2009 she was appointed as the Head of the Polish delegation to MONEYVAL. Between 2011 and 2015 she was a Member of the MONEYVAL Bureau and between 2015 and 2019 she was elected Vice-Chair of the Bureau. In July 2019 she was elected Chairperson of MONEYVAL.

Besides, she works as a technical assistance expert to numerous European and non-European countries in the framework of projects organised by the European Union, the UNODC and the OESCE. In this capacity, she advises foreign jurisdictions in the development of their AML/CFT institutional system.


Appearances