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

Moneyval 2nd Follow-Up Report Slovenia-2019

Download pdf ( 783kb)

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.

More on: