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

MONEYVAL 1st Follow-Up Report on Slovenia - 2018

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Overall, Slovenia has made progress in addressing the TC deficiencies identified in its 2017 Mutual Evaluation Report.

  • Recommendation 16 has been re-rated from PC to C

Slovenia will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures.

Slovenia is expected to report back to the Plenary within one year.

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