Erar — Collection of transactions based on Article 38 ZPPDFT
Description
The database includes transaction data on the basis of Article 38 of the Anti-Money Laundering and Terrorist Financing Act, published on its website by the Office of the Republic of Slovenia for the Prevention of Money Laundering.
Resources
| Name |
Format |
Description |
Link |
|
21 |
|
https://www.kpk-rs.si/ |
|
21 |
|
https://erar.si |