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Slovakia RISK & COMPLIANCE REPORT DATE: March 2018

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Slova kia

RISK & COMPLIANCE REPORT
DATE: March 2018

KNOWYOURCOUNTRY.COM

Executive Summary - Slovakia

Sanctions:

None No

FAFT list of AML Deficient Countries

C omplia nc e with FATF 40 + 9 Rec ommenda tions US Dept of Sta te Money La undering a ssessment C orruption Index (Tra nspa renc y Interna tiona l & W.G .I.)) Fa iled Sta tes Index (Politic a l Issues)(Avera ge Sc ore)

Medium Risk Areas: Major Investment Areas: Agriculture - products:

gra ins, pota toes, suga r beets, hops, fruit; pigs, c a ttle, poultry; forest produc ts

Industries:

meta l a nd meta l produc ts; food a nd bevera ges; elec tric ity, ga s, c oke, oil, nuc lea r fuel; c hemic a ls a nd ma nma de fibers; ma c hinery; pa per a nd printing; ea rthenwa re a nd c era mic s; tra nsport vehic les; textiles; elec tric a l a nd optic a l a ppa ra tus; rubber produc ts

Exports - commodities:

ma c hinery a nd elec tric a l equipment 35.9%, vehic les 21%, ba se meta ls 11.3%, c hemic a ls a nd minera ls 8.1%, pla stic s 4.9% (2009 est.)

Exports - partners:

G erma ny 22.4%, C zec h Republic 14.6%, Pola nd 8.6%, Hunga ry 7.8%, Austria 7.1%, Fra nc e 5.6%, Ita ly 4.9%, UK 4.1% (2012)

Imports - c ommodities:

ma c hinery a nd tra nsport equipment 31%, minera l produc ts 13%, vehic les 12%, ba se meta ls 9%, c hemic a ls 8%, pla stic s 6% (2009 est.)

Imports - partners:

G erma ny 18.5%, C zec h Republic 17.9%, Russia 9.9%, Austria 7.7%, Hunga ry 7.2%, Pola nd 6%, South Korea 4.3% (2012)

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Investment Restrictions:

Foreign a nd domestic priva te entities ha ve the right to esta blish a nd own business enterprises a nd enga ge in a ll forms of remunera tive a c tivity in Slova kia . In theory, c ompetitive equa lity is the sta nda rd by whic h priva te enterprises c ompete with public entities. In a ddition, businesses a re a ble to c ontra c t direc tly with foreign entities.

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Contents

Section 1 - Background .......................................................................................................................4 Section 2 - Anti – Money Laundering / Terrorist Financing ............................................................5

FATF sta tus................................................................................................................................................ 5 C omplia nc e with FATF Rec ommenda tions....................................................................................... 5 Key Findings from la test Mutua l Eva lua tion Report (2011): ............................................................ 6 US Depa rtment of Sta te Money La undering a ssessment (INC SR) ................................................ 6 Reports.................................................................................................................................................... 10 Interna tiona l Sa nc tions........................................................................................................................ 12 Bribery & C orruption............................................................................................................................. 13 C orruption a nd G overnment Tra nspa renc y - Report by US Sta te Depa rtment .................... 13

Section 3 - Ec onomy ........................................................................................................................15

Ba nking ................................................................................................................................................... 15 Stoc k Exc ha nge .................................................................................................................................... 16

Section 4 - Investment Climate .......................................................................................................17 Section 5 - Government...................................................................................................................42 Section 6 - Tax...................................................................................................................................44 Methodology and Sourc es ................................................................................................................47

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Section 1 - Background

Slova kia 's roots c a n be tra c ed to the 9th c entury sta te of G rea t Mora via . Subsequently, the Slova ks bec a me pa rt of the Hunga ria n Kingdom, where they rema ined for the next 1,000 yea rs. Following the forma tion of the dua l Austro-Hunga ria n mona rc hy in 1867, la ngua ge a nd educ a tion polic ies fa voring the use of Hunga ria n (Ma gya riza tion) resulted in a strengthening of Slova k na tiona lism a nd a c ultiva tion of c ultura l ties with the c losely rela ted C zec hs, who were under Austria n rule. After the dissolution of the Austro-Hunga ria n Empire a t the c lose of World Wa r I, the Slova ks joined the C zec hs to form C zec hoslova kia . During the interwa r period, Slova k na tiona list lea ders pushed for a utonomy within C zec hoslova kia , a nd in 1939 Slova kia bec a me a n independent sta te a llied with Na zi G erma ny. Following World Wa r II, C zec hoslova kia wa s rec onstituted a nd c a me under c ommunist rule within Sovietdomina ted Ea stern Europe. In 1968, a n inva sion by Wa rsa w Pa c t troops ended the efforts of the c ountry's lea ders to libera lize c ommunist rule a nd c rea te "soc ia lism with a huma n fa c e," ushering in a period of repression known a s "norma liza tion." The pea c eful "Velvet Revolution" swept the C ommunist Pa rty from power a t the end of 1989 a nd ina ugura ted a return to democ ra tic rule a nd a ma rket ec onomy. On 1 Ja nua ry 1993, the c ountry underwent a nonviolent "velvet divorc e" into its two na tiona l c omponents, Slova kia a nd the C zec h Republic . Slova kia joined both NATO a nd the EU in the spring of 2004 a nd the euro zone on 1 Ja nua ry 2009.

4

Section 2 - Anti – Money Laundering / Terrorist Financing

FATF status

Slova kia is not on the FATF List of C ountries tha t ha ve been identified a s ha ving stra tegic AML defic ienc ies

Compliance with FATF Recommendations

The la st Mutua l Eva lua tion Report rela ting to the implementa tion of a nti-money la undering a nd c ounter-terrorist fina nc ing sta nda rds in Slova kia wa s underta ken by the Fina nc ia l Ac tion Ta sk Forc e (FATF) in 2011. Ac c ording to tha t Eva lua tion, Slova kia wa s deemed C omplia nt for 4 a nd La rgely C omplia nt for 18 of the FATF 40 + 9 Rec ommenda tions. It wa s Pa rtia lly C omplia nt or Non-C omplia nt for 4 of the 6 C ore Rec ommenda tions.

MoneyVal Plenary - 1st June 2017: Fourth round follow up: a pplic a tion by the Slova k Republic

to be removed from regula r follow-up The Sec reta ria t presented its a na lysis on the Slova k Republic ’s a pplic a tion to be removed from regula r follow-up proc ess under the 4th round follow-up. Sinc e the a doption of the 4th round MER, the Slova k Republic ha s ta ken a number of mea sures with a view to a ddressing the rema ining shortc omings identified in respec t of the key a nd c ore rec ommenda tions. However, there still rema in defic ienc ies rela ted to R.26 a nd SR.III.

At the 52nd Plena ry in Dec ember 2016, the Plena ry c onsidered tha t the Slova k Republic wa s not yet in a position to be removed from regula r follow-up due to the fa c t tha t a number of defic ienc ies under some key rec ommenda tions rema in. Therefore, the Plena ry invited the Slova k Republic to provide a further follow-up report a t the 53rd Plena ry a nd seek then remova l from the regula r follow-up proc ess.

The Slova k Republic ha s ma de progress with rega rd to SR.III, with the new “Ac t on the implementa tion of the interna tiona l sa nc tions” c overing the freezing of a ssets in the event of c ontrol or possession of a ssets. The defic ienc ies rela ted to the timely a mendment of lists published under UNSC R 1267 ha ve however not yet been a ddressed. Mec ha nisms for c onsidering requests for freezing from other c ountries a nd proc edures for de-listing a nd unfreezing ha ve been inc luded in the new Ac t. However, some defic ienc ies still rema in.

With rega rd to Rec ommenda tion 26, a proposa l for orga nisa tiona l c ha nges rela ted to the position of the FIU within the Polic e Forc e wa s prepa red. Despite initia l positive feedba c k from the Presidium of the Polic e Forc e, the la tter a uthority’s ma na gement refused the request in ea rly 2017. As no forma l a c tions ha ve been ta ken sinc e the a doption of the 4th round MER, the c onc erns ra ised therein rela ting to the wea k forma l position of the FIU in the polic e struc ture rema in. No forma l sa fegua rds were introduc ed to ensure the FIU’s opera tiona l independenc e a nd a utonomy.

Dec ision ta ken

5

The Plena ry dec ided to move the Slova k Republic into enha nc ed follow-up a nd a pply step 1 under the MONEYVAL C omplia nc e Enha nc ing Proc edures. In doing so, the Plena ry took into a c c ount the severity of the outsta nding defic ienc ies (mostly under R.26 a nd SR.III) a nd the fa c t tha t the 4th round MER of the Slova k Republic wa s a dopted in September 2011, i.e. more tha n five a nd a ha lf yea rs a go. The Slova k Republic wa s requested to report ba c k to the Plena ry on progress ma de in Dec ember 2017.

Key Findings from latest Mutual Evaluation Report (2011):

Slova kia ena c ted on 1 September 2008 a new Ac t No. 297/2008 C oll. on the Prevention of Lega lisa tion of Proc eeds of C rimina l Ac tivity a nd Terrorist Fina nc ing tra nsposing the Third EU Money La undering Direc tive, a nd Implementing Direc t ive. Overa ll, the new la w ha s brought the Slova k preventive AML/C FT system broa dly into line with the FATF sta nda rds. Nota bly it esta blished a c lea r lega l ba sis for reporting suspi c ions of fina nc ing of terrorism, whic h wa s missing a t the time of the la st eva lua tion.

Even though no forma l a c tion pla n (a t polic y level) a iming a t reviewing the implementa tion of AML/C FT polic ies domestic a lly wa s a dopted by the G overnment a fter the a doption of the 3 rd round mutua l eva lua tion report (MER) for the implementa ti on of the rec ommenda tions, most of the elements of the a c tion pla n a s set out in the 3 rd round MER a ppea r to ha ve been a ddressed a nd signific a nt progress ha s c ontinued to be ma de sinc e the a doption of the 3 rd round MER in September 2006.

The eva lua tors were not a dvised of a ny spec ific AML /C FT risk a ssessment underta ken sinc e the la st eva lua tion. Nonetheless, they were a dvised tha t there is a signific a nt threa t from domestic orga nised c rime investing its proc eeds overwhelming ly within the Slova k ec onomy. Other preva lent ec onomic a nd fina nc ia l c rimes inc lude offic ia l c orr uption, theft of vehic les, ta x eva sion, fra ud, a nd smuggling.

The a uthorities c onsider the TF risk to be low. The ma jor improvement with rega rd to the fight a ga inst terrorist fina nc ing sinc e the a doption of t he 3 rd round MER ha s been the inc rimina tion of fina nc ing of terrorism offenc e a s a n a utonomous off enc e whic h is broa dly in line with the interna tiona l sta nda rds, though some issues, a s not ed benea th, rema in outsta nding.

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  • Try Slo Vakia

    Try Slo Vakia

    HOTELS ❙ EVENTS ❙ FEATURES ❙ VENUES ❙ DMC ❙ ACTIVITIES ❙ INCENTIVES ❙ SHOPPING VISIT THE LITTLE BIG COUNTRY SLOVAKIA TRY www.mice-cee.com 2008/2009 A4 holid image poster 1 11/6/08 10:04:45 Ladies and Gentlemen, t is with the utmost pleasure that I invite you to Slovakia, a picturesque Icountry located right in the heart of Europe, through the pages of this magazine. Over the course of the last 15 years of its independence, the Slovak Republic has achieved a remarkable success that has exceeded the expectations at the times of its inception. As the leader of this country, I can proudly say that Slovakia is a respected democratic state, a member of the European Union, the North Atlantic Treaty Organization (NATO) and several other international institutions. Thanks to the rapid growth of the Slovak economy, the country ranks among the fastest developing states within the EU. This has paved the way for several measures, including the country’s entrance into the Schengen area last year, which subsequently removed all border checks with EU member states, and the introduction of the EURO from January 2009. Joining the Eurozone will also bring forth new possibilities in the area of the travel industry, whose development is one of the government’s priorities. I am honoured to invite you to our beautiful Slovakia. A country that is both young, dynamic and modern, as well as possessing a rich history and cultural heritage dating back several centuries. This is the Slovakia I would like to invite you to. Slovakia is perfect for those looking for active relaxation in the mountains, combining their stay with wellness and a visit to one of the local spas that are equipped with geothermal springs.