Slovakia has made notable progress in bolstering its defenses against money laundering and terrorist financing, according to the latest report from the Council of Europe’s MONEYVAL Committee. The comprehensive evaluation highlights significant improvements in the country’s regulatory and enforcement frameworks, reflecting a strengthened commitment to combatting financial crime. This development positions Slovakia more firmly within international efforts to ensure financial transparency and security.
Slovakia Enhances Legal and Institutional Measures to Combat Financial Crimes
The recent evaluation by the Council of Europe’s MONEYVAL Committee highlights Slovakia’s decisive advancements in its fight against financial crimes. The country has adopted a multi-layered approach by reinforcing both its legal statutes and institutional capabilities to tackle money laundering and the financing of terrorism. Key legislative amendments now impose stricter transparency requirements…
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Author : Jackson Lee
Publish date : 2026-02-04 11:11:00
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