The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism released a third enhanced follow-up report examining Slovenia’s compliance with anti-money laundering and counterterrorist financing standards set by the Financial Action Task Force.
The Organisation for Economic Cooperation and Development Working Group on Bribery published its Phase 4 evaluation of Slovenia’s implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments.
Switzerland penalizes ex-manager of PKB Privatbank, U.S. bank executives remain wary of cryptocurrency, and more, in the weekly roundup.
Irish lender de-risks cryptocurrency firm over regulatory concerns, EU advances plans for single AML supervisor, and more, in the weekly roundup.
0 Items Found
|Compliant : 11||High : 0|
|Largely Compliant : 25||Substantial : 1|
|Partially Compliant : 4||Moderate : 10|
|Non-Compliant : 0||Low : 0|
Slovenia's technical compliance was re-rated in a May 28, 2021 follow-up report
|Rank : 133/141|
|Score : 3.35/10|
|Rank : 35/180|
|Score : 60/100|
|Rank : 128/133|
|Score : 38/100|