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

Slovenia has made progress in addressing the TC deficiencies identified in its 5th Round MER.

• Recommendation 12 is re-rated from Partially Compliant to Compliant
• Recommendations 6, 7, 8, 13, 26 and 28 have been rated from Partially Compliant to Largely Compliant

The measures taken by the Slovenian authorities with respect to VASPs are partly in compliance with the revised requirements of R.15 due to deficiencies in the definition of VASPs. Therefore, for this Recommendation, Slovenia has been re-rated as PC.

Slovenia will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Slovenia is expected to report back to the Plenary within one year.

Moneyval 2nd Follow-Up Report Slovenia-2019

‌MONEYVAL 1st Follow-Up Report on Slovenia - 2018

MONEYVAL - Mutual Evaluation of Slovenia - 2017