Uradni začetek 6. kroga ocenjevanja Slovenije s strani MONEYVAL
Državna sekretarka Nikolina Prah je z uvodnim nagovorom pozdravila strokovnjake s področja preprečevanja pranja denarja in financiranja terorizma, ki so se zbrali na dvodnevnem izobraževanju Odbora strokovnjakov Sveta Evrope za ocenjevanje ukrepov preprečevanja pranja denarja in financiranja terorizma (MONEYVAL).
Read the original at the source: https://www.gov.si/novice/2024-10-03-uradni-zacetek-6-kroga-ocenjevanja-slovenije-s-strani-moneyval/
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/2024-10-03-uradni-zacetek-6-kroga-ocenjevanja-slovenije-s-str...