Insights


December 5, 2017


ODI Senior Associate Lea Peček and Associate Primož Mikolič have co-authored an article in the CEE Legal Matters on recent AML developments in Slovenia, including the new Prevention of Money Laundering and Terrorist Financing Act (ZPPDFT-1) and the latest Moneyval Committee report for Slovenia.

To read the full article, please click on the following link.

Contact: slovenia@odilaw.com

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