COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL(2011)21 Report on Fourth Assessment Visit Anti-Money Laundering and Combating the Financing of Terrorism SLOVAK REPUBLIC 26 September 2011 The Slovak Republic is a member of MONEYVAL. This evaluation was conducted by MONEYVAL and the report on the 4 th Assessment Visit was adopted by MONEYVAL at its 36th Plenary (Strasbourg, 26 - 30 September 2011). © [2011] Committee of experts on the evaluation of anti-money laundering measures and the financing of terrorism (MONEYVAL). All rights reserved. Reproduction is authorised, provided the source is acknowledged, save where otherwise stated. For any use for commercial purposes, no part of this publication may be translated, reproduced or transmitted, in any form or by any means, electronic (CD-Rom, Internet, etc) or mechanical, including photocopying, recording or any information storage or retrieval system without prior permission in writing from the MONEYVAL Secretariat, Directorate General I - Human Rights and Rule of Law, Council of Europe (F-67075 Strasbourg or
[email protected]). Report on fourth assessment visit - Slovak Republic – 26 September 2011 TABLE OF CONTENTS I. PREFACE ....................................................................................................................................................6 II. EXECUTIVE SUMMARY ........................................................................................................................8