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Arhiv: UPPD: Uredba o dejavnostih neznatnega tveganja pranja denarja ali financiranja terorizma

7. februar 2023

Vlada Republike Slovenije je 2. februarja 2023 izdala Uredbo o dejavnostih neznatnega tveganja pranja denarja ali financiranja terorizma.

Uredba o dejavnostih neznatnega tveganja pranja denarja ali financiranja terorizma začne veljati petnajsti dan po objavi v Uradnem listu RS, to je 21. februarja 2023.

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