Slovakia has ‘steady’ improvements in fight against money laundering: MONEYVAL report

slovakia-has-‘steady’-improvements-in-fight-against-money-laundering:-moneyval-report


By Alisha Houlihan for AMLi

The Slovak Republic has improved measures to combat money laundering (ML) and terrorist financing (TF), demonstrating “steady improvements” according to the EU’s AML body MONEYVAL.

In its latest report, MONEYVAL said the country had demonstrated “good progress” in the level of compliance with the Financial Action Task Force (FATF) standards.

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