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Laws and Regulations

On 26 September 2001 the National assembly of the Republic of Slovenia passed a new Act on the Prevention of Money Laundering (Official Gazette of the Republic of Slovenia, No. 79/01). Due to the changes and amendments made to the EU Directive on the prevention of the abuse of the financial system for money laundering (No. 2001/97/EC), it was necessary, already in December 2001, to introduce changes and amendments also to the Act on the Prevention of Money Laundering. As such the National Assembly of the Republic of Slovenia passed on 20 June 2002 the Act on the Changes and Amendments to the Act on the Prevention of Money Laundering (Official Gazette of the Republic of Slovenia, No. 59/02).

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, in force from 21. July 2007)

Rules on the Method of Forwarding Information to the Office for Money Laundering Prevention of the Republic of Slovenia (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Ruleslaying down the list of equivalent third countries (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Rules laying down conditions under which a person may be considered as a customer representing a low risk of money laundering or terrorist financing (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Rules laying down conditions to be met by a person to act in the role of a third party (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Rules laying down conditions under which there is no obligation to report cash transaction data for certain customers (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Rules on Performing Internal Control, Authorised Person, Safekeeping and Protection of Data and Keeping of Records of Organizations, Lawyers, Law firms and Notaries (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Rules laying down conditions to determine and verify customer’s identity by using customer’s qualified digital certificate (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Rules on the Method of Communicating the Information on Lawyers, Law Firms or Notaries to the Office for Money Laundering Prevention of the Republic of Slovenia (published in the Official Gazette of the Republic of Slovenia, No. 10 of 30. January 2008, in force from 31. January 2008)

Act on the Prevention of Money Laundering (Official Gazette of the Republic of Slovenia, No. 79/01; in force from 25 October 2001) and the Act on the Changes and Amendments to the Act on the Prevention of Money Laundering (Official Gazette of the Republic of Slovenia, No. 59/02; in force from 20 July 2002) – in force prior to the 25 October 2001, was the old Act on the Prevention of Money Laundering (Official Gazette of the Republic of Slovenia, Nos. 36/94, 63/95 and 12/96 – compulsory interpretation).
Directive on the organisations, which do not have to be identified during the execution of certain transactions (Official Gazette of the Republic of Slovenia, No. 1/04).
Directive on the method of forwarding information to the Office for Money Laundering Prevention of the Republic of Slovenia (Official Gazette of the Republic of Slovenia, Nos. 84/01, 83/02 and 1/04).
Directive on the determination of the conditions under which the organisations referred to in Article 2 of the Act on the Prevention of Money Laundering shall not be obliged to forward information on cash transactions executed by certain clients (Official Gazette of the Republic of Slovenia, No. 1/04).
Directive on authorised persons, the method of conducting internal control, the safekeeping and protection of data, the keeping of records and expert training of the staff in organisations, lawyers’ offices, law firms, notaries public’s offices, audit companies, independent auditors’ offices and legal or natural persons providing accountancy services or tax advisory services (Official Gazette of the Republic of Slovenia, No. 88/02).
Directive on the method of forwarding data by lawyers, law firms, notaries public’s offices, audit companies, independent auditors and legal or natural persons providing accountancy services or tax advisory services, to the Office for Money Laundering Prevention of the Republic of Slovenia (Official Gazette of the Republic of Slovenia, No. 83/02).
Directive on credit or financial institutions with headquarters in the European Union or in those countries which, according to information from international organisations or other competent international subjects, respect international standards concerning the prevention and detection of money laundering and do not have to be identified in the execution of certain transactions (Official Gazette of the Republic of Slovenia, No. 94/02).
Directive on the determination of the list of countries which do not respect the standards concerning the prevention and detection of money laundering (Official Gazette of the Republic of Slovenia, No. 72/05)
Directive on the identification of a client on opening an account or establishing a permanent business relation without the presence of the client (Official Gazette of the Republic of Slovenia, Nos. 94/02 and 1/04).
Penal Code (Official Gazette of the Republic of Slovenia, Nos. 63/94, 23/99 and 40/04).
Criminal Procedure Act (Official Gazette of the Republic of Slovenia, No. 116/03 and 43/04).
Act on Criminal Liability of Legal Entities (Official Gazette of the Republic of Slovenia, No. 59/99, 12/2000 and 50/04).
Banking Act (Official Gazette of the Republic of Slovenia, Nos. 7/99, 102/00, 59/01 and 55/03).
Foreign Exchange Act (Official Gazette of the Republic of Slovenia, No. 23/99 and 76/03).
Act on the Ratification of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Official Gazette of the Socialist Federal Republic of Yugoslavia, No. 14/90).
Act on the Ratification of the Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime (Official Gazette of the Republic of Slovenia, Nos. 41/97, and 31/98 – MP Nos. 11/97 and 8/98).
Act on the Ratification of the Council of Europe Criminal Law Convention on Corruption (Official Gazette of the Republic of Slovenia, No. 26/00 – MP No. 7/00).
Act on the Ratification of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (Official Gazette of the Republic of Slovenia, No. 1/01 – MP No. 1/01).
Act on the Ratification of the United Nations Convention against Transnacional Organised Crime (Official Gazette of the Republic of Slovenia, No. 14/04).
Council Directive 91/308/EEC on 10. June 1991 on prevention of the use of the financial system for the purpose of money laundering (Official Journal L166, 06/10/1991 P. 0077-0083)
Directive 2001/97/EC on the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on 10. June 1991 on prevention of the use of the financial system for the purpose of money laundering (Official Journal L334, 28/12/2001 P. 0076-0082).
Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (Official Journal L271, 24/10/2000 P. 0004-0006).
Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (Official Journal L182, 05/07/2001 P. 0001-0002)

Sprememba: 14.11.2008