Parts of anti-money laundering act in for constitutional review

Ljubljana – The information commissioner has asked for constitutional review of part of the prevention of money laundering and terrorism financing act that is based on two inspection proceedings and related to processing of personal information by the Office for Money Laundering Prevention. The Constitutional Court published the request to review nine articles of the act on Tuesday, with the newspaper Delo reporting that it has been filed by Information Commissioner Mojca Prelesnik. Prelesnik has confirmed for Delo that the constitutional review is based on two inspection proceedings conducted by…

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The post Parts of anti-money laundering act in for constitutional review appeared first on Slovenia Times.