Not every instrument is backed by its official text yet. At least one law or rulebook covered here has no official source (tier 1) retrieved for it yet. No finding on this page is shown with confidence above “Probable” until stronger sources are retrieved.

Financial Integrity Monitor

Slovakia SK

Domains (D1–D6)
3
Sources
19
Role actions
8
Horizon <90d
2
Jurisdiction profile
Largely CompliantTier BRisk: IncreasingMixed

Slovakia's AML/CFT regime rests on the AML Act (297/2008), MONEYVAL/FATF-assessed since 2020 MER, with the Financial Intelligence Unit as core authority.

MoreSlovakia has 5 Compliant, 23 Largely Compliant and 12 Partially Compliant FATF ratings, remains in enhanced follow-up, and was placed into compliance-enhancing procedures over persistent CDD (R.10) and VASP-supervision deficiencies. EU AMLR/AMLA membership pending 2027 application.

Key deficiencies
  • No risk-based supervision of virtual asset service providers by the FIU
  • Recommendation 10 (customer due diligence) remains Partially Compliant, triggering FATF/MONEYVAL compliance-enhancing procedures
  • Erosion of prosecutorial independence following abolition of the Office of the Special Prosecutor and penal code softening
  • Weak verification framework for beneficial ownership register data despite public accessibility
Recent developments (18m)
  • MONEYVAL/FATF Follow-Up Report (28 Jan 2025) re-rated R.26 from Partially to Largely Compliant but kept R.8/R.15/R.19 at Partially Compliant
  • Slovak Republic placed into FATF/MONEYVAL compliance-enhancing procedures (step 1) over the 'big six' R.10 deficiency
  • Further MONEYVAL/FATF Follow-Up Report adopted 23 March 2026 tracking continued technical-compliance progress
  • Slovakia jointly with Hungary blocked/delayed EU Russia sanctions packages (18th package, mid-2025; 20th package, Feb 2026) over Druzhba pipeline oil flows and Russian energy carve-outs
  • European Commission continued rule-of-law scrutiny and plenary debates (Sept 2025, Feb 2026) on Slovak justice reforms and misuse of EU funds
  • Slovak Constitutional Court struck down Fico government NGO-transparency and whistleblower-protection rollback legislation (Dec 2025)
  • Transparency International's 2025 CPI recorded Slovakia's score falling to 48, citing weakened safeguards against political influence over corruption investigations

Law made at European Economic Area level that applies in Slovakia is covered once, on the European Economic Area page. This page covers Slovakia’s own layer: implementation, national authorities, national options and local enforcement.

Brief

Lead signal

Lead Signal

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Lead Signal

Slovakia exited MONEYVAL's fifth-round enhanced follow-up process on 15 January 2026, with the follow-up report finding the jurisdiction compliant with seven of the FATF's forty Recommendations, largely compliant with twenty-nine, and partially compliant with four (Recommendations 8, 18, 28 and 35, covering non-profit organisations, internal controls, DNFBP supervision and sanctions implementation respectively). Slovakia will not be subject to further fifth-round follow-up reporting; its sixth-round on-site evaluation is scheduled for October 2028. This is a genuine architecture improvement, but it arrives alongside two structural developments that qualify how far the improvement can be read as settled: an approaching AMLD6 beneficial-ownership-register transposition deadline of 10 July 2026 for which no Slovak national transposition instrument has yet been located, and the expiry of the EU-wide MiCA transitional period on 1 July 2026, which now makes the National Bank of Slovakia's MiCA authorisation regime the sole lawful basis for crypto-asset services in the jurisdiction.

Other Developments

AMLD6 transposition gap. Slovakia is bound directly by the AML Regulation from 10 July 2027 and must separately transpose the sixth AML Directive's beneficial-ownership-register provisions, Articles 11 through 13 and 15, by 10 July 2026. No Slovak transposition instrument has been located as of this cycle, which is a live gap rather than an assumed compliance. This sits against a residual finding, unresolved in the January 2026 follow-up report, that Slovakia's beneficial-ownership register still lacks a verification mechanism at the point of registration, with only limited ex-post control mechanisms in place.

MiCA crypto-asset authorisation now binding. The National Bank of Slovakia is the sole competent authority for MiCA crypto-asset service provider authorisation. Following the expiry of the EU-wide MiCA transitional period on 1 July 2026, the prior national VASP transitional trade-licensing route is no longer available, and providers operating without MiCA authorisation are in breach of EU law. The National Bank has indicated that crypto-asset service providers and issuers of asset-backed tokens are expected among its supervised population going forward.

Cambodia sanctions and crypto-laundering activity, external context. A U.S. Treasury OFAC designation targets a sitting Cambodian senator and businessman whose commercial network, including casino and resort properties, is alleged to house scam-centre operations. In a parallel development, a joint Cambodia-U.S. operation dismantled a crypto-laundering network moving proceeds linked to Mexico's Sinaloa Cartel through Cambodia, with approximately USD 7 million in digital assets seized. Neither development is Slovakia-specific, but both corroborate a standing cross-jurisdictional pattern connecting Southeast Asian scam-compound infrastructure to Latin American narcotics proceeds via crypto rails, a pattern relevant to any jurisdiction, including Slovakia, assessing counterparty risk in crypto-asset transaction flows.

Cross-Monitor Connections

The MiCA authorisation-regime finding connects directly to the crypto monitor's licensing-domain reading of the same transitional-period expiry, and to the world-payments monitor's digital-money domain, both of which are addressed under their own subscribed-slot arrangements rather than here. The AMLD6 beneficial-ownership-register gap is a matter that intersects with the advennt monitor's gambling-sector player-protection developments only insofar as Slovakia's broader corporate-transparency architecture underpins beneficial-ownership disclosure expectations for any regulated entity, gambling operators included, though no gambling-sector-specific beneficial-ownership finding arose this cycle.

Outlook

The two items most likely to determine whether Slovakia's improving architecture narrative holds are the appearance of a national AMLD6 beneficial-ownership transposition instrument ahead of the 10 July 2026 deadline, and the practical enforcement posture the National Bank adopts toward crypto-asset service providers that fail to secure MiCA authorisation following the 1 July 2026 transitional-period expiry. A further full AMLD6 transposition deadline falls in the third quarter of 2027, covering the remainder of Slovakia's supervisory, FIU and sanctions-regime alignment obligations. Residual partial compliance on FATF Recommendations 8, 18, 28 and 35 will be the natural focus of Slovakia's preparation ahead of its sixth-round on-site visit scheduled for October 2028.

weekly_brief_draft · JID SK
Domain intelligence (D1–D6)

D1 Sanctions

Not covered

Sanctions is not yet covered for this jurisdiction in this report.

D2 Beneficial Ownership and Corporate Transparency

Beneficial Ownership and Corporate Transparency

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Globally, the EU AML Package sets the structural direction for beneficial-ownership regulation: the AML Regulation (Reg (EU) 2024/1624) applies directly across Member States from 10 July 2027, the sixth AML Directive (6AMLD) requires per-Member-State transposition, and the AMLA Regulation (Reg (EU) 2024/1620) establishes the Anti-Money Laundering Authority with a direct/indirect-supervision perimeter that shifts supervision from purely national authorities toward a hybrid EU-level regime. In Slovakia, the directly relevant development this cycle is narrower and more immediate: Slovakia must transpose 6AMLD's beneficial-ownership-register provisions, Articles 11 through 13 and 15, into national law by 10 July 2026, and no Slovak transposition instrument has been located as of this cycle. That is an explicit gap, not an assumed compliance, and it sits within a wider deadline structure, since the remainder of Slovakia's AMLD6-aligned supervisory, FIU and sanctions architecture is due by the third quarter of 2027.

The transposition gap is not occurring against a clean baseline. MONEYVAL's evaluation record, most recently reflected in the January 2026 follow-up report, found that Slovakia's beneficial-ownership register for legal entities lacks a mechanism to verify beneficial-ownership information at the point of registration, relying instead on limited ex-post control mechanisms. Nothing in this cycle's evidence indicates that finding has been resolved; it is carried forward as an unresolved structural weakness rather than assumed fixed by the passage of time. The combination of an approaching statutory transposition deadline and an unresolved verification gap in the existing register is the analytically significant fact here: Slovakia's beneficial-ownership architecture is under a compliance clock while its foundational verification weakness remains open.

The practical exposure for obliged entities and their advisers is that reliance on the Slovak beneficial-ownership register for customer due diligence purposes should account for its documented verification limitation, pending either a national transposition instrument that addresses registration-time verification or further MONEYVAL confirmation that the gap has closed. The absence of an identified transposition instrument this cycle is itself a data point worth tracking rather than treating as a formality still to be completed on schedule.

Outlook

The operative date to track is 10 July 2026, the AMLD6 beneficial-ownership-register transposition deadline. Absent a located Slovak transposition instrument before that date, Slovakia would be exposed to an infringement risk under EU law, separate from and in addition to the domestic verification-gap finding. The broader AMLA architecture, and the hybrid EU/national supervisory perimeter it introduces, forms the durable backdrop against which Slovakia's individual transposition performance will be judged as the AMLA's direct and indirect supervision remit develops toward the 2027 timeline for full AMLD6 alignment.

D3 Enabler Jurisdictions

Not covered

Enabler Jurisdictions is not yet covered for this jurisdiction in this report.

D4 Conflict Finance

Not covered

Conflict Finance is not yet covered for this jurisdiction in this report.

D5 Crypto, Digital Assets, and Financial Innovation

Crypto, Digital Assets, and Financial Innovation

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In Slovakia, the directly relevant crypto-asset development this cycle is the expiry of the EU-wide MiCA transitional period on 1 July 2026, after which the National Bank of Slovakia's MiCA crypto-asset service provider authorisation regime becomes the sole lawful basis for offering crypto-asset services in the jurisdiction. The prior national VASP transitional trade-licensing route has expired, and any provider continuing to operate without MiCA authorisation, or without a live progressing application, is now in breach of EU law. The National Bank of Slovakia is designated as the national competent authority for this authorisation function, and has indicated that crypto-asset service providers and issuers of asset-backed tokens are expected among its supervised population. Globally, MiCA and the EU's broader digital-finance framework set the structural direction for crypto-asset regulation across the bloc; in Slovakia, the transitional-period expiry is the operative fact converting that structural framework into an immediate compliance requirement for any provider still operating on the legacy national licence.

This domestic development sits alongside, but is analytically distinct from, an external episode: a joint Cambodia-U.S. operation in August 2026 dismantled a crypto-laundering network that had been moving proceeds linked to Mexico's Sinaloa Cartel through Cambodia, with approximately USD 7 million in digital assets seized. That episode is not Slovakia-specific and carries no direct jurisdictional nexus to Slovakia's own authorisation-regime transition. It is included here because it corroborates a standing cross-jurisdictional thesis, namely that Southeast Asian scam-compound infrastructure is increasingly fused with Latin American narcotics proceeds via crypto rails, a pattern that bears on counterparty and transaction-flow risk assessment for any crypto-asset service provider, including those now operating under Slovakia's MiCA regime, when evaluating cross-border transaction exposure.

The precise domestic mechanics and closing date of Slovakia's own MiCA transitional window rest on secondary commentary and were not independently confirmed against a National Bank of Slovakia primary notice this cycle; that sourcing gap is noted rather than resolved by inference.

Outlook

The supervisory posture the National Bank of Slovakia adopts toward providers that have not secured MiCA authorisation following the 1 July 2026 transitional-period expiry is the item most likely to generate the next material Slovakia-specific crypto development. A confirmed enforcement action, or confirmation of the exact number of providers currently authorised, would materially sharpen this domain's picture beyond the secondary-source estimate currently available.

D6 Compliance Technology & Active Defence

Not covered

Compliance Technology & Active Defence is not yet covered for this jurisdiction in this report.

D7 AML/CTF Regime

AML/CTF Regime

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Slovakia's AML/CFT architecture registered a genuine, formally documented improvement this cycle. MONEYVAL's fifth-round follow-up report, dated 15 January 2026, finds Slovakia now compliant with seven of the FATF's forty Recommendations, largely compliant with twenty-nine, and partially compliant with four: Recommendation 8 (non-profit organisations), Recommendation 18 (internal controls), Recommendation 28 (DNFBP supervision) and Recommendation 35 (sanctions implementation). As a result, Slovakia exits the enhanced follow-up process to which it had previously been subject, and will not face further fifth-round follow-up reporting; its sixth-round on-site evaluation is scheduled for October 2028.

The architecture-over-incident reading of this development is that the improvement is real but incomplete, and that the four residual areas of partial compliance describe a coherent pattern rather than four unrelated gaps: internal-controls weaknesses (R.18) and DNFBP supervision shortfalls (R.28) both point to enforcement capacity at the level of individual obliged entities and their supervisors, while the non-profit-organisation (R.8) and sanctions-implementation (R.35) gaps point to specific higher-risk channels that remain under-addressed even as the general technical-compliance architecture has strengthened. This pattern is consistent with a jurisdiction that has closed its most visible legislative and institutional gaps first while leaving supervisory depth and sector-specific implementation to mature more slowly, a common sequencing in FATF-style evaluations.

This technical-compliance improvement should also be read alongside two structural developments tracked elsewhere in this cycle's evidence: the approaching AMLD6 beneficial-ownership-register transposition deadline of 10 July 2026, for which no Slovak transposition instrument was located, and the MiCA crypto-asset authorisation regime that became the sole lawful basis for crypto-asset services in Slovakia from 1 July 2026. Both bear on the practical, as opposed to the on-paper, state of Slovakia's AML/CFT architecture, since beneficial-ownership verification and crypto-asset supervision are core inputs to the DNFBP-supervision and internal-controls findings that MONEYVAL has flagged as still only partially compliant.

Outlook

The distance between Slovakia's improving formal FATF-compliance rating and its verifiable practical implementation, particularly on DNFBP supervision and sanctions implementation, is the central item to track ahead of the October 2028 sixth-round on-site visit. Confirmation of a national AMLD6 beneficial-ownership transposition instrument ahead of the 10 July 2026 deadline would be one concrete indicator of whether the improving trajectory is being matched by implementation on the ground.

D8 Commercial Activity

Not covered

Commercial Activity is not yet covered for this jurisdiction in this report.

Regulatory horizon
Consultation2026-Q3 · ±quarter

AMLD6 beneficial-ownership-register provisions transposition

SK's beneficial-ownership register will need enhanced verification/interconnection mechanisms under AMLD6.
Source
Proposed2027-Q3 · ±year

AMLD6 full transposition (remaining provisions)

SK's AML supervisory architecture, FIU structure and sanctions regime will need to meet AMLD6 minimum standards.
Source
2 dated · 4 pending date · baseline financial-integrity-2026-07-05
Role action cards
MLRO

MONEYVAL confirms Slovakia's AML/CFT technical compliance has materially improved, with four Recommendations still only partially met.

Slovakia's exit from MONEYVAL enhanced follow-up reflects genuine improvement in the national AML/CFT framework, but residual partial compliance on internal controls, DNFBP supervision, NPO oversight and sanctions implementation means entity-level controls should not be relaxed on the strength of the headline rating alone.

1 evidence refs
Compliance

An AMLD6 beneficial-ownership-register transposition deadline of 10 July 2026 applies to Slovakia with no located national instrument yet.

Customer due diligence processes relying on the Slovak beneficial-ownership register should continue to account for its documented lack of registration-time verification, pending either transposition or further confirmation the gap is closed.

2 evidence refs
Legal

MiCA's EU-wide transitional period expired 1 July 2026, making MiCA authorisation the sole lawful basis for crypto-asset services in Slovakia.

Any counterparty or client relationship involving a Slovak crypto-asset service provider should be assessed against confirmed MiCA authorisation status, since the legacy national VASP route no longer provides a lawful basis to operate.

1 evidence refs
Board

Slovakia's AML architecture is improving on paper faster than it is verifiably improving in practice.

The MONEYVAL exit from enhanced follow-up is a positive signal for jurisdictional risk assessment, but the unconfirmed AMLD6 transposition instrument and residual DNFBP-supervision and sanctions-implementation gaps mean the improvement should not yet be treated as fully realised at the operational level.

2 evidence refs
CTO

Slovakia's crypto-asset authorisation regime has moved fully onto the MiCA framework, with the National Bank of Slovakia as sole competent authority.

Technical infrastructure and onboarding flows built around the legacy national VASP licensing route need to be re-verified against MiCA CASP authorisation status for any Slovak counterparty or integration.

1 evidence refs
Risk

A corroborated pattern links Southeast Asian scam-compound infrastructure to Latin American narcotics proceeds via crypto rails.

The Cambodia OFAC designation and parallel crypto-laundering interdiction, while not Slovakia-specific, should inform transaction-monitoring typology weighting for any crypto-asset exposure with Southeast Asian or Latin American nexus, including through Slovak-authorised crypto-asset service providers with cross-border activity.

1 evidence refs
Operations

No material change this cycle.

No material change for this persona this cycle

Audit

MONEYVAL's residual partial-compliance findings on DNFBP supervision and sanctions implementation identify specific control areas warranting testing focus.

Audit scope for Slovak-nexus AML/CFT controls should specifically probe DNFBP supervisory evidence and sanctions-implementation controls, the two areas MONEYVAL found only partially compliant alongside internal controls and NPO oversight.

1 evidence refs
Decision lens
MLRO

MONEYVAL confirms Slovakia's AML/CFT technical compliance has materially improved, with four Recommendations still only partially met.

Compliance

An AMLD6 beneficial-ownership-register transposition deadline of 10 July 2026 applies to Slovakia with no located national instrument yet.

Legal

MiCA's EU-wide transitional period expired 1 July 2026, making MiCA authorisation the sole lawful basis for crypto-asset services in Slovakia.

Board

Slovakia's AML architecture is improving on paper faster than it is verifiably improving in practice.

CTO

Slovakia's crypto-asset authorisation regime has moved fully onto the MiCA framework, with the National Bank of Slovakia as sole competent authority.

Risk

A corroborated pattern links Southeast Asian scam-compound infrastructure to Latin American narcotics proceeds via crypto rails.

Operations

No material change this cycle.

Audit

MONEYVAL's residual partial-compliance findings on DNFBP supervision and sanctions implementation identify specific control areas warranting testing focus.

Shared evidence: 3 refs
Scenario sketches

AMLA transition and the reshaping of cross-border supervisory evasion

As the EU moves from purely national AML supervision toward AMLA's direct and indirect supervision of cross-border obliged entities under the AMLA Regulation, alongside the directly-applicable AML Regulation and per-Member-State 6AMLD transposition, the supervisory perimeter facing entities operating across multiple EU jurisdictions, Slovakia included, could shift materially. A hybrid EU/national supervisory model may close some historic gaps exploited by entities structuring around weaker national supervisors, while potentially opening new seams at the boundary between AMLA's direct-supervision remit and residual national authority. This is an illustrative structural sketch, not a prediction of how Slovakia's own transposition will resolve.

Illustrative scenario for analytical orientation only. Not compliance advice, not a prediction, and not a statement of observed fact.

Standing trackers (T1–T6)
TrackerStatusNote
T1 · Russian Sanctions-Evasion Architectureno_changeNo SK-specific dark-fleet, tech-procurement or commodity-rerouting signal located this cycle.
T2 · EU AML Package / AMLAimprovingEBA completed transfer of AML/CFT mandates to AMLA on 1 January 2026; AMLA expects full operability by 2028. No SK-specific AMLR/6AMLD transposition instrument located this cycle; 6AMLD deadline remains 10 July 2027 EU-wide.
T3 · FATF Grey ListimprovingSlovakia is not and has not been on the FATF grey list; MONEYVAL mutual-evaluation trajectory materially improved via the 4th Enhanced FUR, closing its 5th-round follow-up process.
T4 · Beneficial-Ownership Register Statusno_changeNo new SK-specific BO-register development located this cycle.
T5 · Crypto / VASP regulatory frameworkimprovingMiCA transitional period expired 1 July 2026; NBS now supervises six licensed CASPs headquartered in Slovakia.
T6 · Sanctions Regime Divergenceno_changeNo SK-specific autonomous-listing or enforcement-posture divergence located this cycle; SK follows the EU Council sanctions regime.
Registers

Enforcement actions

  • MONEYVAL/FATF Follow-Up Report re-rated Slovakia's Recommendation 26 from Partially Compliant to Largely Compliant but kept R.8, R.15 and R.19 at Partially Compliant, and placed Slovakia into compliance-enhancing procedures (step 1) over the persistent 'big six' R.10 (customer due diligence) deficiency. 28 Jan 2025
  • A further Follow-Up Report analysing Slovakia's progress addressing outstanding technical-compliance deficiencies from its 2020 Mutual Evaluation Report was adopted, continuing the enhanced follow-up and compliance-enhancing procedure track. 23 Mar 2026
  • The European Commission held plenary debates and issued formal remarks (Sept 2025, Feb 2026) on the rule-of-law situation and management of EU funds in Slovakia, continuing intensive dialogue over the abolition of the Special Prosecutor's Office and penal code changes lowering corruption sentences. 10 Feb 2026
  • Slovakia's Constitutional Court blocked government-proposed laws tightening rules on NGOs (mandatory disclosure of funding, donors and personnel) and loosening whistleblower protections, ruling the NGO provisions unconstitutional as disproportionate interference with privacy rights. 18 Dec 2025

Sanctions changes

  • Slovakia joined Hungary in delaying the EU's 18th Russia sanctions package for weeks, seeking removal of specific Russian names and guarantees on continued Russian energy imports before allowing adoption on 18 July 2025. 18 Jul 2025
  • Hungary vetoed the EU's proposed 20th Russia sanctions package, tying its position to resumption of Russian oil transit via the Druzhba pipeline to both Hungarian and Slovak refineries after flows were cut following reported strikes in western Ukraine. 23 Feb 2026

Regulatory horizon (register)

  • EU AML Regulation (AMLR, 2024/1624) direct application in Slovakia
  • 6th AML Directive transposition into Slovak national law
  • AMLA direct/indirect supervisory perimeter activation affecting Slovak obliged entities
  • Next MONEYVAL/FATF follow-up report on Slovakia

Active schemes

  • [HIGH] Slovak-Hungarian obstruction of EU Russia sanctions renewal
  • Slovak corporate registry used in Wagner-linked shipping structure
  • VAT carousel fraud using Slovak front companies
  • Unsupervised Slovak VASP sector as latent laundering channel
Sources
  1. FATF / MONEYVAL
  2. FATF / MONEYVAL
  3. FATF
  4. European Commission
  5. European Commission
  6. Council of the European Union
  7. Council of the European Union
  8. European Commission / AMLA
  9. OCCRP / VSquare / ICJK
  10. OCCRP
  11. OCCRP / iStories
  12. OCCRP
  13. OCCRP
  14. OCCRP / ICJK
  15. Bloomberg
  16. OCCRP / Transparency International
  17. European Commission e-Justice Portal / Slovak national contribution
  18. UNODC / Slovak national submission
  19. Chainalysis
Coverage gaps
The Slovak FIU is legally responsible for VASP AML/CFT compl…
The Slovak FIU is legally responsible for VASP AML/CFT compliance but conducts no risk-based supervision of the sector, and its own VA/VASP sectorial risk assessment was assessed by MONEYVAL/FATF as of limited usefulness due to supervisory and statistical-data deficiencies.
The Fico government's abolition of the Office of the Special…
The Fico government's abolition of the Office of the Special Prosecutor, penal code amendments reducing corruption sentences, and pressure on anti-corruption police (NAKA) have weakened the institutional capacity to investigate and prosecute high-level corruption and money-laundering-adjacent offences, prompting sustained EU rule-of-law scrutiny.
FATF Recommendation 10 (customer due diligence), one of the …
FATF Recommendation 10 (customer due diligence), one of the 'big six' recommendations, remains rated Partially Compliant, triggering placement of Slovakia into compliance-enhancing procedures under FATF/MONEYVAL Rule of Procedure 23.
Granular data on National Bank of Slovakia AML supervisory f…
Granular data on National Bank of Slovakia AML supervisory fines, individual bank sanctions, or enforcement statistics for the 18-month baseline window was not independently locatable in English-language primary sources during this research pass; Slovak-language NBS enforcement bulletins were not directly accessed.

Evidence

Confidence-tiered claims

7 Compliant / 29 Largely Compliant / 4 Partially Compliant following 4th Enhanced FUR; 5th-round follow-up process closed SRC-fim-SK-001
Probable · 1 source
DNFBP supervision (casinos, lawyers, notaries, accountants, TCSPs) remains insufficient per R.28 SRC-fim-SK-001
Probable · 1 source
National transitional VASP regime expired 1 July 2026; six CASPs licensed by NBS SRC-fim-SK-004
Probable · 1 source
EBA completed transfer of AML/CFT mandates to AMLA on 1 January 2026; AMLA expects full operability by 2028 SRC-fim-SK-006
Probable · 1 source
No SK-specific national transposition instrument for 6AMLD or implementing legislation for AMLR was located this cycle; EU-wide 6AMLD transposition deadline remains 10 July 2027 (earlier 10 July 2026 for specific supervisory-college articles) SRC-fim-SK-006
Uncertain · 1 source