New Act on Money Laundering Comes into Force
Ljubljana, 27 October - The new act on the prevention of money laundering, which came into force on 25 October, broadens the circle of those who are obliged to report to the Office for Money Laundering Prevention about all transactions exceeding SIT 4.6 million (21,000 euros), and all suspicious transactions regardless of the sums involved.
The rest of this news item is available to subscribers.
The news item consists of 3.004 characters (without spaces) or 568 words words.
Buy the news item. Price: 2 tokens; on account: 0 tokens.