Moneyval poročilo 6. kroga ocenjevanja Republike Slovenije
Poročilo 6. kroga ocenjevanja Slovenije je bilo danes objavljeno na spletni strani Odbora strokovnjakov Sveta Evrope za ocenjevanje učinkovitosti sistemov preprečevanja pranja denarja in financiranja terorizma angleško Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL.
Read the original at the source: https://www.gov.si/novice/2026-07-07-moneyval-porocilo-6-kroga-ocenjevanja-republike-slovenije/
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- Office for Money Laundering Prevention (Slovenia) — imported from official source
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- https://www.gov.si/novice/rss/?orgID%5B0%5D=79 RSS
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- October 03, 2026 20:32
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https://www.gov.si/novice/2026-07-07-moneyval-porocilo-6-kroga-ocenjevanja-republike-sl...