Nov seznam tveganih držav za pranje denarja ali financiranje terorizma

Imported from official source

Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

This version

Version
1 of 1
Recorded
October 03, 2026 20:32
Change
Initial
Content hash
a94edd788b23af4422d9442b69a1bcb8
All versions
Revision history

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.