Slovenia's measures to combat money laundering and terrorist financing

MONEYVAL - Mutual Evaluation of Slovenia - 2017

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FATF Style Regional Body MONEYVAL completed its assessment of Slovenia's anti-money laundering and counter-terrorist (AML/CFT) system.  The assessment is a comprehensive review of the effectiveness of Slovenia's measures to combat money laundering and terrorist financing and its level of compliance with the FATF Recommendations.    

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. 

The report was formally adopted by the MONEYVAL Plenary, and the findings of this assessment have also been reviewed and endorsed by the FATF.  

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Mutual Evaluation of Slovenia - 2017  

Executive Summary

MONEYVAL Press release 

More information

Earlier reports or statements on the Slovenia's measures to combat money laundering and terrorist financing

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

MONEYVAL

 

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