Anti-Financial Crime & Financial Crime Compliance
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Analysis, Compliance, EU/Europe

Slovenia’s management of virtual assets receives major ratings downgrade in latest MONEYVAL report, despite progress in other areas

By Dan Byrne for AMLi

VIRTUAL ASSETS REMAIN a stumbling block for authorities in Slovenia as the nation continues the push to get its AML frameworks to international standards.

As the latest batch of enhanced follow-up reports continue to come online from the MONEYVAL, the verdict on Slovenia is that it has made progress, but gaps are still evident.

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