New report by FATF regional partner MONEYVAL analyses Slovak Republic’s efforts to tackle #MoneyLaundering and #terroristfinancing. For more information and to download the full report, see https://t.co/YpA3gy4drb#mutualevaluation #Followthemoney pic.twitter.com/XYRnIsIqXQ— FATF (@FATFNews) March 13, 2024 Read More
@FATFNews: New report by FATF regional partner MONEYVAL analyses Slovak Republic’s efforts to tackle #MoneyLaundering and #terroristfinancing. For more information and to download the full report, see #mutualevaluation #Followthemoney
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