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LATEST: Improvements in Slovenia’s AML progress says MONEYVAL report; ‘minor deficiencies’ remain 

By Alisha Houlihan for AMLi

Slovenia has “improved” its measures to combat money laundering and terrorist financing, according to a follow-up report published today by the Council of Europe’s anti-money laundering body MONEYVAL. 

The AML experts reveal “minor deficiencies remain.”

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