Register of international requests
Description
For the purpose of carrying out tasks relating to the prevention and detection of money laundering, predicate offences, terrorist financing and other tasks defined by the ZPPDFT-1, the following data shall be processed in the register:
1. personal name, address of permanent and temporary residence, date and place of birth, tax number or
EMŠO and the number, type and name of the issuer of the official identity document or company name, address,
the registered office, registration number and tax number of the person to whom the request relates;
2. the name of the State and the name of the requested authority or authority issuing the request.
Resources
| Name |
Format |
Description |
Link |
|
21 |
|
https://www.gov.si/drzavni-organi/organi-v-sestavi/urad-za-preprecevanje-pranja-denarja/ |