Act on the Prevention of Money Laundering, 2001

The Act on the Prevention of Money Laundering (APML) of the Republic of Slovenia entered into force on 25 October 2001.

This Law shall determine the measures for detecting activities concealing the origin of money or property, acquired by criminal offence (money laundering) and measures for preventing such activities.

The Office for Money Laundering Prevention 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 and professions referred to in Article 28 of APML.