As part of the 6th round mutual evaluation of Slovenia, a team of evaluators from the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an on-site visit to Slovenia from 29 September to 10 October 2025.    

The main purpose of this mutual evaluation is to assess the effectiveness of the implementation of the international standards on anti-money laundering and combating the financing of terrorism and of weapons of mass destruction proliferation (AML/CFT/CPF), in line with the revised FATF Methodology and Standards. 

The assessment team is composed of MONEYVAL experts with legal, financial and law enforcement experience, assisted by members of the MONEYVAL Secretariat.

At the opening of the on-site visit, the Deputy Prime Minister, Mr. Klemen Boštjančić expressed the high-level political commitment to the continuous fight against ML/TF/PF, increasing transparency and accountability, and further strengthening international cooperation.      

During the visit, numerous meetings were held with representatives of Slovenia’s criminal justice system, ministries, law enforcement and supervisory authorities, and other operational agencies involved in AML/CFT/CPF issues. The assessment team also met with representatives of the private sector (including banks, virtual assets service providers, securities firms, casinos, lawyers and notaries) and representatives of non-profit organisations. 

The report is scheduled for discussion and adoption at the MONEYVAL plenary meeting in May 2026.