GOV.SI

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

  • Prevention and Supervision Division

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

    Cankarjeva cesta 5
    1001 Ljubljana

  • Suspicious Transactions Division

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

    Cankarjeva cesta 5
    1001 Ljubljana

  • International Cooperation Service

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

    Cankarjeva cesta 5
    1001 Ljubljana

  • IT Service

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

    Cankarjeva cesta 5
    1001 Ljubljana