Nov seznam tveganih držav
Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.
Read the original at the source: https://www.gov.si/novice/2025-10-28-nov-seznam-tveganih-drzav/
Officially imported this from Office for Money Laundering Prevention (Slovenia)’s own source. If you work there, claiming the profile and verifying the domain lets you choose to show the full text here.
Provenance
- Organization
- 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
- Versions
- 1 recorded
- Identity
https://www.gov.si/novice/2025-10-28-nov-seznam-tveganih-drzav/