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

Publication details

Language

English

Country

Slovak Republic

Topic

Mutual Evaluations

MONEYVAL Follow-Up Report - Slovak Republic 2025

Filename: Slovak-Republic-2025.pdf
Size: 2 MB
Format: application/pdf

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Slovak Republic has made progress to address the technical compliance deficiencies identified in the MER and subsequent FURs.

As a result of this progress, Slovak Republic has been re-rated on R.10, R.12, R.13, R.15, R.19, R.23, R.29 and R.32.

Recommendation 10 is re-rated from PC to Largely Compliant
Recommendation 12 is re-rated from PC to Largely Compliant
Recommendation 13 is re-rated from PC to Compliant
Recommendation 15 is re-rated from PC to Largely Compliant
Recommendation 19 is re-rated from PC to Compliant
Recommendation 23 is re-rated from PC to Largely Compliant
Recommendation 29 is re-rated from PC to Largely Compliant
Recommendation 32 is re-rated from PC to Largely Compliant

The Slovak Republic has 7 recommendations rated compliant, 29 rated largely compliant. Four recommendations remain partially compliant.

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 Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Slovak Republic’s AML/CFT system and provides recommendations on how the system could be strengthened.

The FATF Recommendations

The FATF 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 FATF calls upon all countries to effectively implement these measures in their national systems.

Mutual Evaluations

The FATF conducts peer reviews of each member on an ongoing basis to assess levels of implementation of the FATF 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

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: June 2026