Zakon o spremembah in dopolnitvah Zakona o preprečevanju pranja denarja in financiranja terorizma (ZPPDFT-2C)

This procedure concerns changes to the existing law on preventing money laundering and the financing of terrorism. It aims to update the legal framework to better combat financial crime. The amendments will affect financial institutions, designated non-financial businesses and professions, and relevant authorities. It strengthens reporting obligations and supervisory measures.