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

This legislative act introduces amendments to Slovenia's existing laws regarding the prevention of money laundering and the financing of terrorism. It aims to strengthen the legal framework to better detect and prevent financial crimes, ensuring the country remains compliant with international and European standards. The changes primarily affect financial institutions, designated non-financial businesses, and professions that must implement stricter monitoring and reporting requirements to curb illicit financial flows.