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NEWS ARCHIVE

Report of the republic of Slovenia on Money Laundering And Terrorist Financing Risk Assessment.


UPDATE WITH DATA FOR THE YEARS 2014 AND 2015

Data from the Annual Report of the Office for Money Laundering Prevention 2011


Data from the Annual Report of the Office for Money Laundering Prevention

New Act on the Prevention of Money Laundering and Financing of Terrorism


New Act on the Prevention of Money Laundering and Financing of Terrorism (Official Gazette of the Republic of Slovenia, No. 60/2007) - Following the regular procedure the law passed the Parliament on 22 June 2007 and came into...

Data from the Annual Report of the Office for Money Laundering Prevention (kopija 1)


Data from the Annual Report of the Office for Money Laundering Prevention

Progress_reports_MONEYVAL(2008)


Committee of experts on the evaluation of anti-money laundering measures (MONEYVAL) - Second written progress report submitted to MONEYVAL by Slovenia, December 2008 Progress_reports_MONEYVAL(2008)

Third Round Detailed Assessment Report on Slovenia


Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures MONEYVAL) – Third Round Detailed Assessment Report on Slovenia