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pc nid 91590 Mar 30, 2026 arahman@vixio.com Slovenia eUprava - Predlogi predpisov ( Proposed Legislation) horizon scanning
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Slovenia's Ministry of Finance Proposes Amendments to Anti-Money Laundering and Counter-Terrorism Financing Law

On March 30, 2026, Slovenia's Ministry of Finance published a draft proposal for amendments to the Law on the Prevention of Money Laundering and Terrorism Financing (ZPPDFT - 2D). The proposed amendments are currently in preparation within the ministry and are registered under government record 2026-1611-0025. The draft legislation aims to strengthen Slovenia's anti-money laundering and counter-terrorism financing (AML/CTF) framework. The Ministry of Finance is seeking public consultation on the proposed changes to ensure comprehensive stakeholder engagement before finalisation. The amendments form part of Slovenia's ongoing efforts to enhance compliance with international AML/CTF standards and regulatory requirements. The public comment period closes on April 30, 2026. Stakeholders, including financial institutions, compliance professionals, and other interested parties, are invited to submit comments on the draft proposal. The Ministry of Finance will review all submissions received during the consultation period. Following the comment deadline, the proposal is scheduled to progress through government committee review in the second quarter of 2026, with anticipated government approval also targeted for the second quarter of 2026. The law is expected to enter into force in the third quarter of 2026. The full draft proposal document is available on the eUprava portal (Slovenia's e-government platform). **Reference:** eUprava - Predlog predpisa, Zakon o spremembah in dopolnitvah Zakona o preprečevanju pranja denarja in financiranja terorizma (ZPPDFT - 2D)

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Slovenia's Ministry of Finance Proposes Amendments to Anti-Money Laundering and Counter-Terrorism Financing Law

On March 30, 2026, Slovenia's Ministry of Finance published a draft proposal for amendments to the Law on the Prevention of Money Laundering and Terrorism Financing (ZPPDFT - 2D). The draft legislation aims to strengthen Slovenia's anti-money laundering and counter-terrorism financing (AML/CTF) framework. A key development is the extension of immediate, direct, unfiltered and free access to EU-level bodies, namely the European Public Prosecutor's Office, the European Anti-Fraud Office, Europol and Eurojust. The European Authority for the Prevention of Money Laundering and Terrorist Financing will also have access when conducting supervisory activities. The draft law also specifies a list of natural and legal persons who will not be required to demonstrate a legal interest, as this will be deemed established by virtue of their function or activity. The Ministry of Finance is seeking public consultation on the proposed changes to ensure comprehensive stakeholder engagement before finalisation. The amendments form part of Slovenia's ongoing efforts to enhance compliance with international AML/CTF standards and regulatory requirements. Feedback and comments are welcome up until April 30, 2026. Following the comment deadline, the proposal is scheduled to progress through government committee review in the second quarter of 2026, with anticipated government approval also targeted for the second quarter of 2026. The law is expected to enter into force in the third quarter of 2026.