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Office for Money Laundering Prevention of Slovenia

Office for Money Laundering Prevention of Slovenia

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Shortlists/Awards • 1
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Partners/Competitors • 9
Last update: May 25, 2023 Last update: May 25, 2023
General
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Details

Legal residence:Slovenia
Organization type:Government agency
Funding agencies:Other
 Other
Sectors:Public Sector Governance
 Public Sector Governance
Nr. of employees:501-1000
Sanctions:
Status:
Active

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About

The Office for Money Laundering Prevention of the Republic of Slovenia (hereinafter: OMLP) is the constitutive part of the Ministry of Finance, performing duties referring to the prevention and detection of money laundering and terrorist financing, and other duties determined by the Act on the Prevention of Money Laundering and Terrorist Financing (Official Gazette of the Republic of Slovenia No. 68/2016).

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