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Money laundering / Notary public / Privacy law / USA PATRIOT Act / Title III / Subtitle A / USA PATRIOT Act / Title III / Law / Financial regulation / Tax evasion


On the basis of paragraph 5 of Article 49 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 on the Method of C
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Document Date: 2009-05-05 03:45:50

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File Size: 75,10 KB

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City

Ljubljana / /

Country

Slovenia / /

IndustryTerm

foreign law / e.g. subsidiary / law / /

Organization

World Health Organization / UN Court / office for Money Laundering Prevention of the Republic of Slovenia Article / Office for Money Laundering Prevention / /

Person

ANNEX FORM / /

Position

freelance artist / craftsman / lawyer / law firm or notary performs services / Official / REPRESENTATIVE / Andrej Bajuk Minister of Finance / statutory representative / manager of the customer / proprietor / Minister of Finance / manager / e.g. lawyer / lawyer / /

PublishedMedium

the Official Gazette / /

SocialTag