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New bill on prevention of money laundering passed

Ljubljana, 20 October - The National Assembly passed on Thursday a new bill on the prevention of money laundering and financing of terrorism that will expand the powers of the Office for Money Laundering Prevention and tighten rules on the reporting of transactions.

Ljubljana
The National Assembly in session.
Photo: Tamino Petelinšek/STA

Ljubljana
The National Assembly in session.
Photo: Tamino Petelinšek/STA

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