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

Publication details

Language

English

Country

Slovenia has made progress to address the technical compliance deficiencies identified in its 2017 Mutual Evaluation Report and subsequent YEAR Follow-up Report. As a result of this progress, the country has been re-rated on one Recommendation: 

  • Recommendation 5 from Partially Compliant to Largely Compliant

Out of the 40 Recommendations, Slovenia currently has:

  • 11 Recommendations rated Compliant and
  • 29 Recommendations rated Largely Compliant

The country is no longer required to report under MONEYVAL’s 5th round of evaluations. Furthermore, the application of Step 1 of MONEYVAL’s Compliance Enhancing Procedures has been terminated. 

Slovenia: Follow-Up Report 2023

Filename
Slovenia-MONEYVAL-FUR-2024.pdf
Size
755 KB
Format
application/pdf
Download

Earlier reports

Related materials

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
ESAAMLG Logo

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: August 2024