pension insurance contracts / advisory services / e-money / similar foreign law entity / rechargeable device / insurance policies / investment fund management / electronic money services / particular services / financial services / telecommunications / insurance / civil law entity / portfolio management services / custody services / regulated / banking / settlement network / insurance agency services / shell bank / electronic data carrier / equivalent services / life insurance / trustee services / collective insurance contract / finance / law firms / telecommunications means / non-rechargeable device / certain payment transaction services / law governing financial instruments / life insurance contracts / organised / insurance intermediaries / electronic commerce / /
Organization
Government of the Republic of Slovenia / UN Court / European Commission / office for Money Laundering Prevention of the Republic of Slovenia / European Union / European Parliament / An / Article / /
Person
Act / /
Position
aide / Official / statutory representative / minister / director / cashier / correspondent / MP / representative / pawnbroker / trustee / secretary / proprietor / assistant / /
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