Prevention of Money Laundering and Terrorist Financing Act (ZPPDFT-1)

Act on the Prevention of Money Laundering and Terrorist Financing
(Unofficial English translation)


Guidelines for the prevention of money laundering and terrorist financing
(Note: this is not the last updated version of translated Guidelines)


  • Poljanski nasip 6, 1000 Ljubljana, SI-Slovenija
  • Telephone: +386 (0)1 280 04 00
    Fax: +386 (0)1 280 04 30
  1. E-mail: info@atvp.si
  2. Media contacts: pr@atvp.si