Veronika
Mets
Ms. Veronika Mets works as a Senior Program Manager for the Council of Europe, providing expert assistance to Directorate of Information Society and Action Against Crime in implementation of the MONEYVAL mutual evaluation program, which supports states fulfilling their commitments in accordance with the international standards of money laundering and terrorist financing and in compliance with Council of Europe conventions, regulations and international standards. Ms. Mets has led several mutual evaluations of MONEYVAL countries and has spoken at numerous international conferences and events. Before joining Council of Europe Ms. Mets worked as Advisor for Ministry of Finance of Estonia and led the delegation of Estonia to MONEYVAL. She has also experience in advising countries on how to assess money laundering and terrorism financing risks on national level in cooperation of the different international organizations.