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International News

Government of the Republic of Slovenia

02/23/2026 | Press release | Distributed by Public on 02/23/2026 03:05

Nov seznam tveganih držav

23. 2. 2026

Urad Republike Slovenije za preprečevanje pranja denarja

Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

[Link]

Na seznam držav Projektne skupine za finančno ukrepanje (Financial Action Task Force - FATF) s strateškimi pomanjkljivostmi na področju preprečevanja pranja in financiranja terorizma, za katere se izvaja strožje spremljanje, sta uvrščeni državi Kuvajt in Papua Nova Gvineja. Papua Nova Gvineja je na skupnem seznamu tveganih držav nova.

Nov seznam tveganih držav

Government of the Republic of Slovenia published this content on February 23, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on February 23, 2026 at 09:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]