The Slovak Republic's measures to combat money laundering and terrorist financing

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English

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MONEYVAL Mutual Evaluation Slovak Republic - 2020

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MONEYVAL-Mutual-Evaluation-Slovak-Republic-2020.pdf
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2 MB
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The Slovak Republic's measures to combat money laundering and terrorist financing

This evaluation was based on the 2012 FATF Recommendations, and was prepared using the 2013 Methodology. The evaluation was based on information provided by the country, and information obtained by the evaluation team during its on-site visit to the country.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the MONEYVAL Executive Summary Mutual Evaluation Slovak Republic-2020MONEYVAL Executive Summary Mutual Evaluation Slovak Republic-2020MONEYVAL Executive Summary Mutual Evaluation Slovak Republic-2020MONEYVAL Executive Summary Mutual Evaluation Slovak Republic-2020Priority ActionsMONEYVAL Executive Summary Mutual Evaluation Slovak Republic-2020

 

 

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MONEYVAL Mutual Evaluation Slovak Republic - 2020

MONEYVAL Executive Summary Mutual Evaluation Slovak Republic-2020