Zákon č. 297/2008 Z. z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu a o zmene a doplnení niektorých zákonov (consolidated version as amended by 387/2025 Z. z.)

This Slovak law establishes rules to prevent money laundering and the financing of terrorism. It aims to protect the financial system from illicit activities and ensure compliance with international standards. The act affects financial institutions, designated non-financial businesses and professions, and public authorities. It mandates customer due diligence, reporting of suspicious transactions, and record-keeping.