| Address: |
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Office for Money
Laundering Prevention |
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Cankarjeva 5,
p.p.1696 |
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1001 Ljubljana |
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Slovenia |
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Telephone: |
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+386 1 478 59
80 |
Fax: |
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+386 1 425 20
87 |
E-mail: |
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mf.uppd@mf-rs.si |
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| Acting
Director: |
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Andrej Plausteiner |
The Office for Money Laundering Prevention
performs tasks relating to the prevention
of money laundering. It performs the role
of a clearing-house between the institutions
of the financial system on the one hand,
and the judicial bodies and the police on
the other. The Office receives, collects,
transmits and analyses data on foreign exchange
transactions exceeding SIT 4.6 million;
on cash transactions not exceeding SIT 4.6
million, and on other transactions where
the involvement of money laundering is suspected;
on several interrelated cash transactions
amounting to an aggregate value in excess
of SIT 4.6 million. If, upon analysis of
these data, the Office establishes that
there exists grounded suspicion of a criminal
offence of money laundering, it submits
the relevant data to the police or to judicial
authorities.
External link:
The
web site of the Office for Money Laundering
Prevention
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