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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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Document Date: 2011-02-09 06:52:50

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City

Ljubljana / /

Company

Agency for Public Oversight / /

Country

Slovenia / /

Currency

EUR / /

Facility

Slovenian Audit Institute / /

IndustryTerm

money transmission services / rechargeable device / insurance policy / payment services / non-rechargeable device / civil law entities / law partners / law / savings products / act governing payment services / insurance / /

Organization

Bank of Slovenia / Agency for Public Oversight of Auditing / Slovenian Audit Institute / office of the Republic of Slovenia for Gaming Supervision / European Union / European Parliament / Securities Market Agency of the Republic of Slovenia / Bar Association of Slovenia / Insurance Supervision Agency / /

Position

attorney / Official Gazette Official / representative / sale trader / trader / statutory representative / Franc Križanič Minister of Finance / /

ProgrammingLanguage

EC / /

SocialTag