Methodological Guidance of the Financial Market Supervision Departments of the National Bank of Slovakia No. 1/2026 of 9 February 2026, repealing Methodological Guidance No. 3/2019 on the protection of banks and branches of foreign banks against money laundering and terrorist financing

Part 2/2026 Bulletin of the NBS – Methodological Guidance 1

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Methodological Guidance
of the Financial Market Supervision Departments of the National Bank of Slovakia of 9 February 2026 No. 1/2026, repealing the Methodological Guidance of the National Bank of Slovakia of the Financial Market Supervision Departments of 29 April 2019 No. 3/2019 on the protection of banks and branches of foreign banks against money laundering and terrorist financing

The National Bank of Slovakia, the Financial Market Supervision Departments, pursuant to Section 1(3)(a)(3) and Section 2(9) of Act No. 747/2004 Coll. on Supervision over the Financial Market and on Amendments to Certain Acts, as subsequently amended, issue this methodological guidance:

Article I
The Methodological Guidance of the National Bank of Slovakia of the Financial Market Supervision Departments of 29 April 2019 No. 3/2019 on the protection of banks and branches of foreign banks against money laundering and terrorist financing is repealed.

Article II
This methodological guidance enters into force on the date of its publication in the Bulletin of the National Bank of Slovakia.

Vladimír Dvořáček, in his own hand
Member of the Banking Board and Executive Director for the Supervision and Financial Stability Department of the National Bank of Slovakia

Júlia Čillíkova, in her own hand
Executive Director for the Supervision and Financial Consumer Protection Department of the National Bank of Slovakia