Office for Money Laundering Prevention, Ministry of Finance

The Office for Money Laundering Prevention of the Republic of Slovenia is a constitutive body of the Ministry of Finance, which started operating on 1 January 1995. It plays the role of a clearinghouse between the institutions of the financial system on the one hand and the authorities of the detection and prosecution of criminal offences on the other.

The office receives, gathers, analyses and disseminates the information that it obtains from financial and other organisations referred to in Article 2 of the Act on the Prevention of Money Laundering (APML) and professions referred to in Article 28 of APML.