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

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English

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Slovenia has made progress in compliance with the new requirements relating to FATF Recommendations which have changed since the adoption of the Slovenian Mutual Evaluation Report in 2017 and the 1st Follow-Up Report in 2018.

However, some minor deficiencies identified in the Mutual Evaluation remain and Slovenia remains partially compliant on 10 Recommendations.

Slovenia remains in enhanced follow-up and will report back to the Plenary within one year.

Moneyval 2nd Follow-Up Report Slovenia-2019

Filename: Moneyval-Follow-Up-Report-Slovenia-2019.pdf
Size: 783 KB
Format: application/pdf

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Earlier reports

21 Feb 2019

Slovenia's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses Slovenia's progress in addressing certain technical compliance deficiencies identified in its MER.
4 Aug 2017

Slovenia's measures to combat money laundering and terrorist financing This MONEYVAL report is an assessment of Slovenia's measures to combat money laundering and terrorist financing. The number of money-laundering investigations has risen in Slovenia since the last evaluation in 2010, but it is still not commensurate with the number of investigations and convictions for proceeds-generating crimes, such as tax evasion, fraud and other economic crimes, as well as drug trafficking.
17 Mar 2010

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

Related materials

MONEYVAL

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