MPs pass changes to anti-money laundering and terrorism financing act

Ljubljana, 11 November - The National Assembly passed changes to the prevention of money laundering and terrorism financing act on Friday, introducing rules on oversight over the origin of assets of politically exposed individuals and cash in international transactions. The changes also eliminate some flaws of the new law passed in March.

The rest of this news item is available to subscribers.
The news item consists of 1.692 characters (without spaces) or 322 words words.

Buy the news item. Price: 2 tokens; on account: 0 tokens.

© STA, 2022