Home
Ministry of Finance
Ministrstvo za finance
Slovensko

RSS  |  Print

  • Office for Money Laundering Prevention
  • ISSUES
  • USEFUL LINKS
  • MEDIA ROOM
  • LEGISLATION AND DOCUMENTS
  • ABOUT THE OFFICE
  • WWW.UPPD.GOV.SI

We Recommend

  • NEW: FATF - Public Statement (oktober 2010).
  • NEW: FATF - Improving Global AML/CFT Compliance: on-going process (oktober 2010).
  • FATF: Money laundering and terrorist financing in the securities sector (oktober 2009).
  • FATF: Proliferation Financing Report (junij 2008).

Actual Events

  • There is no actual announcements at the moment.

NEWS

22. 11. 2012
Data from the Annual Report of the Office for Money Laundering Prevention 2011

More

Location

Ministry of Finance

Office for Money Laundering Prevention

Cankarjeva 5, p.p.1696

SI-1001 Ljubljana

Slovenia

P: +386 1 425 4189

F: +386 1 425 2087

E: mf.uppd(at)mf-rs.si

Useful Links

The Bank of Slovenia - BS 
Slovenian Securities Market Agency 
Slovenian Insurance Supervision Agency

Slovenian Office for Gaming Supervision
Tax Administration of the Republic of Slovenia 
Customs Administration of the Republic of Slovenia 

Office of the State Prosecutor General of the Republic of Slovenia 
General Police Directorate

 

Slovenian Intelligence and Security Agency 
Združenje bank Slovenije - ZBS 
Bankers Almanac - BA 

Relative FIUs

Europa
America
Africa
Asia 
Oceania

Government websites

President of the Republic

National Assembly / National Council

Prime Minister

Ministries / Government Offices

Constitutional Court / Judiciary

Court of Audit

© 2013 Ministry of Finance. All rights reserved!
  • Colophon|
  • Site map