Records of personal data taken out of the country
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 whose data are being removed from the country;
2. the name of the country and the name of the authority to which the data are transmitted.
Resources
| Name |
Format |
Description |
Link |
|
21 |
|
https://www.gov.si/drzavni-organi/organi-v-sestavi/urad-za-preprecevanje-pranja-denarja/ |