Bank of Slovenia

Results: 64



#Item
21Macroeconomics / European System of Central Banks / Euro / Precautionary savings / High-fructose corn syrup / Bank of Slovenia / Central bank / Wealth / Economics / European Union / Europe

S tat i s t i c s Pa p e r S e r i e S N O 1 / a p r i l 2013 The Eurosystem Household Finance and Consumption Survey METHODOLOGICAL REPORT

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Source URL: www.ecb.europa.eu

Language: English - Date: 2013-11-19 08:30:59
22Tax evasion / Politically exposed person / Penal Code / Law / Business / Crime / Financial regulation / Bank regulation / Money laundering

ACT AMENDING THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING ACT (Official Gazette of the Republic of Slovenia – Uradni list RS, no[removed]of 12 March 2010, ZPPDFT-A) Article 1

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Source URL: www.uppd.gov.si

Language: English - Date: 2011-02-09 06:52:50
23Money laundering / Politically exposed person / Business / Terrorism financing / Crime / Sociology / USA PATRIOT Act /  Title III / Know your customer / Financial regulation / Tax evasion / Bank regulation

On the basis of paragraph 4 of Article 6 of the Prevention of Money Laundering and Terrorist Financing Act (Official Gazette of the Republic of Slovenia, No[removed]the Minister of Finance issues RULES laying down conditi

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Source URL: www.uppd.gov.si

Language: English - Date: 2009-05-05 03:45:50
24Debian Free Software Guidelines / Free software / Ig /  Slovenia

Minutes of the Steering Group Meeting Diagnostic Facility for Shared Growth 17 January 2011; 09:30am–04:30pm, Paris, France Participants Carlos Braga (EXTEU, World Bank), Jeffrey Lewis, Jennifer Keller, Mark Dutz, Mizu

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Source URL: siteresources.worldbank.org

Language: English - Date: 2011-02-14 11:34:50
25Bank regulation / Tax evasion / Investment / Money laundering / Politically exposed person / Terrorism financing / Insurance / Due diligence / USA PATRIOT Act /  Title III / Financial regulation / Law / Business

PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING ACT (ZPPDFT, published in the Official Gazette of the Republic of Slovenia, No. 60 of 6 July 2007, page[removed]Unofficial translation) CHAPTER I

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Source URL: www.uppd.gov.si

Language: English - Date: 2009-10-14 08:12:11
26Entertainment / Leisure / Tourism / Marketing / Creativity / Ecotourism / Human behavior / Types of tourism / Personal life

Bank of Tourism Potential in Slovenia (Slovenia) Summary The Bank of Tourism Potential in Slovenia is a mechanism for the exchange of promising and innovative ideas on tourism development and also for matching-up ideas

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Source URL: www.create2009.europa.eu

Language: English - Date: 2009-06-12 11:39:44
27Finance / Banking / Electronic commerce / Commerce / Money / Payment / Transactional account / Cheque / Bank / Payment systems / Business / Economics

PAYMENT TRANSACTIONS ACT (PTA) Published in the Official Gazette of the Republic of Slovenia No. 30 on 5 April 2002 All effort has been made to ensure the accuracy of this translation, which is based on the original Slov

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Source URL: www.mf.gov.si

Language: English - Date: 2010-01-22 05:09:35
28Political geography / Earth / Bank of Slovenia / Europe / Slovenia

Legal notice All effort has been made to ensure the accuracy of this translation, which is based on the original Slovenian text. All translations of this kind may, nevertheless, be subject to a certain degree of linguist

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Source URL: www.mf.gov.si

Language: English - Date: 2010-09-10 04:26:56
29Europe / Currency / Euro / Legal tender / Enlargement of the eurozone / United States dollar / Money / Bank of Slovenia / Slovenian tolar / Economy of Europe / Economy of the European Union / European Union

EURO ADOPTION ACT (ZUE) I. GENERAL PROVISIONS Article 1 This Act shall lay down detailed procedures connected with the adoption of the euro as the currency unit of the Republic of Slovenia. Article 2

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Source URL: www.mf.gov.si

Language: English - Date: 2010-09-10 03:57:47
30Fee / Ljubljana / Slovenia / Business / Europe / Bank of Slovenia / International Bank Account Number

 REPUBLIC OF SLOVENIA THE MINISTRY OF AGRICULTURE, FORESTRY AND FOOD OF THE REPUBLIC OF SLOVENIA PHYTOSANITARY ADMINISTRATION ON THE REPUBLIC OF SLOVENIA

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Source URL: www.furs.si

Language: English - Date: 2011-06-30 08:44:45
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