Within the framework of its 6th round of mutual evaluations, the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) organised a face-to-face meeting between the assessment team and Slovenian authorities, which was held from 09 to 11 March 2026 in Strasbourg, France.
The face-to-face meeting is organised approximately two months prior to MONEYVAL’s 71st plenary meeting, which will be held, from 26 to 29 May 2026, in Strasbourg. The face-to-face meeting provided a final opportunity for the assessment team and the country to exchange views on the draft Mutual Evaluation Report ahead of the plenary.
