MONEYVAL reports progress by Slovakia in addressing deficiencies related to NPOs, virtual assets, and high-risk countries, but the improvements were not enough for a ratings upgrade

The country remains under MONEYVAL’s enhanced follow-up procedure and must report on overall progress within a year. Additionally, it is required to provide updates on customer due diligence measures (Recommendation 10) at the June 2025 plenary meeting. Further action is needed to fully address deficiencies and strengthen enforcement.