Slovakia
![](https://anti-money-laundering.eu/wp-content/uploads/2023/11/image-28-1024x682.png)
FATF Mutual Evaluation Report
https://www.fatf-gafi.org/content/fatf-gafi/en/countries/detail/Slovak-Republic.html
National Risk Assessment
https://www.minv.sk/swift_data/source/policia/fsj/mv/ANNEX%2034.pdf
https://www.fatf-gafi.org/content/fatf-gafi/en/countries/detail/Slovak-Republic.html
https://www.minv.sk/swift_data/source/policia/fsj/mv/ANNEX%2034.pdf
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