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.
The Council of Europe Group of States against Corruption published a new compliance report on Slovenia, which examines the jurisdiction’s work to prevent corruption and promote integrity with respect to central government functions and law enforcement agencies.
Weekly Roundup: Britain Bans Former Barclays CEO, Goldman Sachs Sues Malaysia, and More
Russian oil “shadow trade” emerges, G-7 supports diversion of Russian assets to Ukraine, and more, in the weekly roundup.
Germany rejects Binance, Santos appears in court, and more, in the weekly roundup.
0 Items Found
Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 28 | Substantial : 1 |
Partially Compliant : 1 | Moderate : 10 |
Non-Compliant : 0 | Low : 0 |
Slovenia's technical compliance was re-rated in a June 26, 2023 follow-up report
Rank : 133/141 |
Score : 3.35/10 |
Rank : 35/180 |
Score : 60/100 |
Rank : 128/133 |
Score : 38/100 |