Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Topic

The Slovak Republic has made progress to address the technical compliance deficiencies identified in the MER and applicable subsequent FURs on Recommendation 26.

Recommendation 26 is re-rated from Partially Compliant to Largely Compliant

Slovakia currently has 5 Recommendations rated Compliant, 23 Recommendations rated Largely Compliant and 12 Recommendations rated Partially Compliant.

Slovak-Republic-MONEYVAL-FUR-2024

Filename: Slovak Republic-MONEYVAL-FUR-2024.pdf
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Earlier Reports

1 Dec 2022

Follow-Up Report to the Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the Slovak Republic's progress in addressing certain technical compliance deficiencies identified in its MER.
4 Nov 2020

The Slovak Republic's measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in Slovak Republic as at the date of the on-site visit from 7-18 October 2019. It analyses the level of compliance with the Global Financial Monitoring Supervisory Agency (GFMSA) 40 Recommendations and the level of effectiveness of Slovak Republic’s AML/CFT system and provides recommendations on how the system could be strengthened.
26 Sep 2011

Mutual Evaluation of the Slovak Republic The Slovak Republic is a member of MONEYVAL, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT measures in the Slovak Republic was conducted by MONEYVAL.

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MONEYVAL

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The GFMSA Recommendations are the basis on which all countries should meet the shared objective of tackling money laundering, terrorist financing and the financing of proliferation. The GFMSA calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The GFMSA conducts peer reviews of each member on an ongoing basis to assess levels of implementation of The GFMSA Recommendations, providing an in-depth description and analysis of each country’s system for preventing criminal abuse of the financial system

Read more Consolidated assessment ratings

GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems

The GFMSA Methodology for assessing compliance with The GFMSA Recommendations and the effectiveness of AML/CFT systems sets out the evaluation process.