About the Office for Money Laundering Prevention

The Office of the Republic of Slovenia for Money Laundering Prevention is a body within the Ministry of Finance. It performs tasks related to the prevention and detection of money laundering, predicate offences and terrorist financing, provides inspection of the implementation of provisions of the Prevention of Money Laundering and Terrorist Financing Act and other regulations governing detection and prevention of money laundering and terrorist financing, and performs other tasks laid down by said Act.

It performs its tasks in complete autonomy, sovereignly and operationally independently, which also involves decisions about accepting and analysing data, information and documentation and reporting the results of analyses to competent authorities.

Leadership

Organisational units

  • Division of Legal Affairs and Prevention

    Ministry of Finance
    Office for Money Laundering Prevention of the Republic of Slovenia

    Cankarjeva cesta 5
    1000 Ljubljana

  • Suspicious Transaction Sector

    Ministry of Finance
    Office for Money Laundering Prevention of the Republic of Slovenia

    Cankarjeva cesta 5
    1000 Ljubljana

  • Divison of International Affairs

    Ministry of Finance
    Office for Money Laundering Prevention of the Republic of Slovenia

    Cankarjeva cesta 5
    1000 Ljubljana

  • General Affairs Division and IT Support

    Ministry of Finance
    Office for Money Laundering Prevention of the Republic of Slovenia

    Cankarjeva cesta 5
    1000 Ljubljana

  • Inspection

    Ministry of Finance
    Office for Money Laundering Prevention of the Republic of Slovenia

    Cankarjeva cesta 5
    1000 Ljubljana

Office for Money Laundering Prevention of the Republic of Slovenia

Ministry of Finance

Cankarjeva ulica 5
1000 Ljubljana

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