Follow-Up Report to the Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing

Overall, Slovakia has made some progress in addressing the TC deficiencies identified in its 5th Round MER. The country has been re-rated on 5 Recommendation (4 upgrades and a downgrade).

• Recommendations 20, 30 and 33 initially rated as PC is re-rated as C.
• Recommendation 1 initially rated as PC is re-rated as LC.
• Recommendation 15 originally rated as LC is re-rated as PC.

Slovakia is encouraged to continue its efforts to address the remaining deficiencies.

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