Follow-Up Report to the Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing

Publication details

Language

English

Country

Slovak Republic

MONEYVAL Follow-Up-Report Slovak Republic-2022

Filename
MONEYVAL-Follow-Up-Report-Slovak-Republic-2022.pdf
Size
561 KB
Format
application/pdf
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Overall, Slovakia has made some progress in addressing the TC deficiencies identified in its 5th Round MER. The country has been re-rated on 5 Recommendation (4 upgrades and a downgrade).

  • Recommendations 20, 30 and 33 initially rated as PC is re-rated as C.
  • Recommendation 1 initially rated as PC is re-rated as LC.
  • Recommendation 15 originally rated as LC is re-rated as PC.

Slovakia is encouraged to continue its efforts to address the remaining deficiencies.

Slovakia will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures.

Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant   |   LC = largely compliant     |   PC = partially compliant   |   NC = non-compliant

Related materials

  • 4 Nov 2020

    The Slovak Republic's measures to combat money laundering and terrorist financing This report summarizes the anti-money laundering counter financing of terrorism (AML/CFT) measures in place in Slovak Republic as at the date of the on-site visit from 7-18 October 2019. It analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of Slovak Republic’s AML/CFT system and provides recommendations on how the system could be strengthened.

  • 26 Sep 2011

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

See also

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.
Read more

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
ESAAMLG Logo

The 2022 and 2013 Methodologies for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT/CPF Systems

These documents are guides intended for use by assessors who are tasked with conducting a mutual evaluation. They provide a structured framework of analysis that ensures a level of consistency and high quality of the mutual evaluation reports produced. Latest update: August 2024
Read more