Slovakia Finally Nears 4th AMLD Transposition

Slovakia has taken a significant step towards implementing EU anti-money laundering reforms, although the new controls are likely to take effect more than a year late.

A bill to transpose the 4th Anti-Money Laundering Directive (4th AMLD) into national law was approved by the country’s parliament earlier this month.

The bill now awaits only the President’s signature to become law, with the effective date anticipated to come in July this year.

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