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Implementation of the AMLD 5 in Slovenia

Slovenia - September 14 2020 The deadline for member states to implement Directive (EU) 2018/843 i.e. AMLD 5 was 1 January 2020. Slovenia implemented AMLD 5 by adopting the Act…

Are we about to face a technological refresh of contractual relationships?

Global - May 31 2018 The term smart contract can be interpreted as the digital regulation of relationships between parties and the automatic enforcement of rights and…

Slovenia to become the most recognised blockchain destination in the European Union

Slovenia - October 16 2017 Last week the Slovenian Prime Minister Miro Cerar gave a speech at the round table event on the topic development and regulation of blochchain…

Status of Slovenian beneficial ownership information according to the 4th AML Directive

Slovenia - September 19 2017 The new Prevention of Money Laundering and Terrorist Financing Act (Zakon o preprečevanju pranja denarja in financiranja terorizma (&raquo…