The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published second enhanced follow-up report on Slovenia’s progress in strengthening its anti-money laundering and counterterrorist financing framework.
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism published its first follow-up report on Slovenia’s anti-money laundering and counterterrorist financing regime, resulting in one technical compliance re-rating.
Irish lender de-risks cryptocurrency firm over regulatory concerns, EU advances plans for single AML supervisor, and more, in the weekly roundup.
The European Commission officially censured Spain, the Netherlands and six other nations Wednesday for failing to transpose the EU’s latest anti-money laundering directive, 5AMLD, into national laws and regulations in time.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 19||Substantial : 1|
|Partially Compliant : 10||Moderate : 10|
|Non-Compliant : 0||Low : 0|
Slovenia's technical compliance was re-rated in a Feb. 18, 2019 follow-up report
|Rank : 133/141|
|Score : 3.35/10|
|Rank : 35/180|
|Score : 60/100|
|Rank : 128/133|
|Score : 38/100|