FATF - Financial Action Task Force

03/22/2026 | Press release | Distributed by Public on 03/23/2026 10:33

Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing

Slovak Republic has made progress to address the technical compliance deficiencies identified in the MER and subsequent FURs.\r\n

As a result of this progress, Slovak Republic has been re-rated on R.10, R.12, R.13, R.15, R.19, R.23, R.29 and R.32.

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  • Recommendation 10 is re-rated from PC to Largely Compliant
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  • Recommendation 12 is re-rated from PC to Largely Compliant
  • \r\n
  • Recommendation 13 is re-rated from PC to Compliant
  • \r\n
  • Recommendation 15 is re-rated from PC to Largely Compliant
  • \r\n
  • Recommendation 19 is re-rated from PC to Compliant
  • \r\n
  • Recommendation 23 is re-rated from PC to Largely Compliant
  • \r\n
  • Recommendation 29 is re-rated from PC to Largely Compliant
  • \r\n
  • Recommendation 32 is re-rated from PC to Largely Compliant
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The Slovak Republic has 7 recommendations rated compliant, 29 rated largely compliant. Four recommendations remain partially compliant.

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Slovak Republic has made progress to address the technical compliance deficiencies identified in the MER and subsequent FURs.

As a result of this progress, Slovak Republic has been re-rated on R.10, R.12, R.13, R.15, R.19, R.23, R.29 and R.32.

  • Recommendation 10 is re-rated from PC to Largely Compliant
  • Recommendation 12 is re-rated from PC to Largely Compliant
  • Recommendation 13 is re-rated from PC to Compliant
  • Recommendation 15 is re-rated from PC to Largely Compliant
  • Recommendation 19 is re-rated from PC to Compliant
  • Recommendation 23 is re-rated from PC to Largely Compliant
  • Recommendation 29 is re-rated from PC to Largely Compliant
  • Recommendation 32 is re-rated from PC to Largely Compliant

The Slovak Republic has 7 recommendations rated compliant, 29 rated largely compliant. Four recommendations remain partially compliant.

FATF - Financial Action Task Force published this content on March 22, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 23, 2026 at 16:33 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]