Slovakia: Consultation on Draft Law of Transposition of 4th AMLD

The Ministry of the Interior of the Slovak Republic is consulting on the preliminary proposal and opinion of the Slovak Republic on the implementation of the 4th Anti-Money Laundering Directive. The aim of the proposal is to revise the existing anti-money laundering rules in Slovakia in the context of the current threats of terrorism and its financing, thereby increasing the effectiveness of the EU's efforts to combat money laundering arising from crime and financing terrorist activities.

To continue reading please log in or request a demo to speak to a member of the team.

Request a Trial