The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published its sixth enhanced follow-up report and technical compliance re-rating of Slovenia’s anti-money laundering and counterterrorist financing regime.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published a report on efforts made by Slovenia to enhance technical compliance with the anti-money laundering and counterterrorist financing standards set by the Financial Action Task Force.
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0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 29 | Substantial : 1 |
Partially Compliant : 0 | Moderate : 10 |
Non-Compliant : 0 | Low : 0 |
Slovenia's technical compliance was re-rated in a May 7, 2024 follow-up report
Rank : 133/141 |
Score : 3.35/10 |
Rank : 35/180 |
Score : 60/100 |
Rank : 128/133 |
Score : 38/100 |