AMLA pričela s tremi javnimi posvetovanji
Evropski organ za preprečevanje pranja denarja in financiranja terorizma (angleško Anti-Money Laundering Authority - AMLA) je začel javna posvetovanja o osnutkih regulativnih tehničnih standardov (angleško Regulatory Technical Standards – RTS), pripravljenih na podlagi novega zakonodajnega okvirja Evropske unije na področju preprečevanja pranja denarja in financiranja terorizma AML/CFT.
Read the original at the source: https://www.gov.si/novice/2026-02-13-amla-pricela-s-tremi-javnimi-posvetovanji/
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- Office for Money Laundering Prevention (Slovenia) — imported from official source
- Official source
- https://www.gov.si/novice/rss/?orgID%5B0%5D=79 RSS
- Imported
- October 03, 2026 20:32
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- Identity
https://www.gov.si/novice/2026-02-13-amla-pricela-s-tremi-javnimi-posvetovanji/