Money Laundering Prevention - Bank of Slovenia

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Money Laundering Prevention

Prevention of Money Laundering and Terrorist Financing Act_(ZPPDFT) Act Amending the Prevention of the Money Laundering and Terrorist Financing Act_(ZPPDFT-A) Prevention on Money Laundering & TF Act (unofficial consolidated text - March 2010) Guidelines for the Prevention of Money Laundering and terrorist financing for the banking sector		Other sources of legistative documents: Official Gazette of the Republic of Slovenia (mostly Slovene) The National Assembly

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