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WORKING FIELDS

The Office for Money Laundering Prevention of the Republic of Slovenia (hereinafter: OMLP) is a constitutive part of the Ministry of Finance and begun its operations on 1 January 1995.

 

The OMLP performs duties, referring to the prevention and detection of money laundering, predicate criminal offences and financing of terrorism, and other duties stipulated by the Act on the Prevention of Money Laundering and Terrorist Financing (Official Gazette of the Republic of Slovenia No. 68/2016, hereinafter: APMLFT).

 

At performing its duties, the OMLP is autonomous, including in making decisions on receiving and analysing of data, information and documentation and on sending the results of its analysis to competent authorities.