Pričetek veljavnosti novele Zakona o preprečevanju pranja denarja in financiranja terorizma
Danes je uradno začela veljati novela Zakona o preprečevanju pranja denarja in financiranja terorizma (ZPPDFT-2D), ki v slovensko zakonodajo prenaša spremembe glede dostopa do podatkov v registru dejanskih lastnikov (RDL), kot jih opredeljujejo 11., 12., 13. in 15. člen Direktive (EU) 2024/1640 (AMLD6).
Read the original at the source: https://www.gov.si/novice/2026-08-07-pricetek-veljavnosti-novele-zakona-o-preprecevanju-pranja-denarja-in-financiranja-terorizma/
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- October 03, 2026 20:32
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https://www.gov.si/novice/2026-08-07-pricetek-veljavnosti-novele-zakona-o-preprecevanju...