Phase 2 Peer Review Report Summary: Slovenia


The Phase 2 review rates Slovenia as overall compliant with the international standard. Slovenia’s legal framework and its practical implementation ensure that ownership, accounting and bank information is available according to the standard. Slovenia also has all the requisite access powers to obtain the requested information and an extensive network of exchange mechanisms. As a result, Slovenia satisfactorily answers EOI requests in a timely manner. Slovenia should report steps taken to address the recommendations made in the Phase 2 report within one year. For further information on Slovenia's exchange of information practices and to read the full report click here


Related Documents