| Register predpisov Slovenije | |
| Zakon o preprečevanju pranja denarja (ZPPDen-1) | |||||||||||||||||||
GOSPODARSKOPRAVNA UREDITEV |
|||||||||||||||||||
FINANČNI PREDPISI, PLAČILNI PROMET V DRŽAVI IN EKONOMSKI ODNOSI S TUJINO |
|||||||||||||||||||
Pranje denarja |
|||||||||||||||||||
| Naslov: | Zakon o preprečevanju pranja denarja (ZPPDen-1) Ur.l. RS, št. 79/2001 |
||||||||||||||||||
| Spremembe: | Ur.l. RS, št. 52/2002-ZDU-1, 59/2002, 60/2007-ZPPDFT | ||||||||||||||||||
| EVA: | 2000-1611-0076 | ||||||||||||||||||
| EPA: | 1255-II | ||||||||||||||||||
| SOP: | 2001-01-4104 | ||||||||||||||||||
| Naslov - ang.: | Money Laundering Prevention Act | ||||||||||||||||||
| Organ sprejema: | Državni zbor RS | ||||||||||||||||||
| Datum sprejema: | 26.09.2001 | ||||||||||||||||||
| Datum objave: | 10.10.2001 | ||||||||||||||||||
| Datum začetka veljavnosti: | 25.10.2001 | ||||||||||||||||||
| Datum konca veljavnosti: | 21.07.2007 | ||||||||||||||||||
| Opombe: | Minister, pristojen za finance, izda podzakonski akt iz prvega odstavka 40. člena tega zakona in iz šestega odstavka 5. člena tega zakona ter četrtega in petega odstavka 10. člena tega zakona v 90 dneh po uveljavitvi tega zakona. | ||||||||||||||||||
| Predpisi, ki spreminjajo dani predpis | |||||||||||||||||||
1. |
Zakon o preprečevanju pranja denarja in financiranja terorizma (ZPPDFT) Ur.l. RS, št. 60/2007 |
||||||||||||||||||
2. |
Zakon o spremembah in dopolnitvah zakona o preprečevanju pranja denarja (ZPPDen-1A) Ur.l. RS, št. 59/2002 |
||||||||||||||||||
3. |
Zakon o državni upravi (ZDU-1) Ur.l. RS, št. 52/2002 |
||||||||||||||||||
| Predpisi, na katere predpis vpliva | |||||||||||||||||||
1. |
 |
Zakon o preprečevanju pranja denarja /ZPPDen/ Ur.l. RS, št. 36/1994 Ne velja od: 25.10.2001 |
Preneha veljati | ||||||||||||||||
| Organi, odgovorni za pripravo predpisa | |||||||||||||||||||
| Ministrstvo za finance | |||||||||||||||||||
| Urad Republike Slovenije za preprečevanje pranja denarja (MF) | |||||||||||||||||||
| Organi, ki izvajajo predpis | |||||||||||||||||||
| Urad Republike Slovenije za preprečevanje pranja denarja (MF) | |||||||||||||||||||
| Zakonodaja ES povezana s predpisom | |||||||||||||||||||
31996E0747 |
96/747/JHA: Joint Action of 29 November 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning the creation and maintenance of a directory of specialized competences, skills and expertise in the fight against international organized crime, in order to facilitate law enforcement cooperation between the Member States of the European Union | ||||||||||||||||||
31996E0750 |
96/750/JHA: Joint Action of 17 December 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning the approximation of the laws and practices of the Member States of the European Union to combat drug addiction and to prevent and combat illegal drug trafficking | ||||||||||||||||||
| SKUPNI UKREP z dne 29. novembra 1996 o izdelavi in vodenju seznama posebnih pristojnosti, spretnosti in strokovnega znanja na področju boja proti mednarodnemu organiziranemu kriminalu za lažje sodelovanje organov odkrivanja in pregona držav članic Evropske unije, ki ga je sprejel Svet na podlagi člena K.3 Pogodbe o Evropski uniji (96/747/PNZ) | |||||||||||||||||||
| SKUPNI UKREP z dne 17. decembra 1996 Sveta na podlagi člena K.3 Pogodbe o Evropski uniji o približevanju zakonodaj in postopkov držav članic Evropske unije v boju proti odvisnosti od prepovedanih drog ter o preprečevanju prometa s prepovedanimi drogami in o boju proti njemu (96/750/PNZ) | |||||||||||||||||||
31997E0154 |
97/154/JHA: Joint Action of 24 February 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning action to combat trafficking in human beings and sexual exploitation of children | ||||||||||||||||||
31998E0699 |
98/699/JHA: Joint Action of 3 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime Amended by.... 301F0500.......... Repeal ART 1 from 05/07/2001 Amended by.... 301F0500.......... Repeal ART 3 from 05/07/2001 Amended by.... 301F0500.......... Repeal ART 5.1 from 05/07/2001 Amended by.... 301F0500.......... Repeal ART 8.2 from 05/07/2001 |
||||||||||||||||||
| SKUPNI UKREP z dne 3. decembra 1998 o pranju denarja, identifikaciji, sledenju, zamrznitvi, zasegu in zaplembi predmetov in premoženjske koristi, pridobljenih s kaznivim dejanjem, ki ga je sprejel Svet na podlagi člena K.3 Pogodbe o Evropski uniji (98/699/PNZ) | |||||||||||||||||||
| SKLEP SVETA z dne 17. oktobra 2000 o dogovoru glede sodelovanja med enotami za finančni nadzor (FIU-ji) držav članic pri izmenjavi informacij (2000/642/PNZ) | |||||||||||||||||||
| DIREKTIVA 2000/46/ES EVROPSKEGA PARLAMENTA IN SVETA z dne 18. septembra 2000 o začetku opravljanja in opravljanju dejavnosti ter nadzoru skrbnega in varnega poslovanja institucij za izdajo elektronskega denarja | |||||||||||||||||||
| Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration | |||||||||||||||||||
41996X0747 |
96/747/JHA: Joint Action of 29 November 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, concerning the creation and maintenance of a directory of specialized competences, skills and expertise in the fight against international organized crime, in order to facilitate law enforcement cooperation between the Member States of the European Union | ||||||||||||||||||
41996X0750 |
96/750/JHA: Joint Action of 17 December 1996 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning the approximation of the laws and practices of the Member States of the European Union to combat drug addiction and to prevent and combat illegal drug trafficking | ||||||||||||||||||
41997X0154 |
97/154/JHA: Joint Action of 24 February 1997 adopted by the Council on the basis of Article K.3 of the Treaty on European Union concerning action to combat trafficking in human beings and sexual exploitation of children | ||||||||||||||||||
41997Y0815(01) |
Action plan to combat organized crime (Adopted by the Council on 28 April 1997) | ||||||||||||||||||
41998X0699 |
98/699/JHA: Joint Action of 3 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime | ||||||||||||||||||
41998Y0715(01) |
PREDPRISTOPNI DOGOVOR O BOJU PROTI ORGANIZIRANEMU KRIMINALU MED DRŽAVAMI ČLANICAMI EVROPSKE UNIJE IN DRŽAVAMI KANDIDATKAMI IZ SREDNJE IN VZHODNE EVROPE IN CIPRA | ||||||||||||||||||
41999Y0331(02) |
Explanatory Report on the Second Protocol to the Convention on the protection of the European Communities' financial interests (Text approved by the Council on 12 March 1999) | ||||||||||||||||||
91999JHA10092 |
Conclusions of 19 March 1998 on G8 principles on high-tech crime, recommendations on organized crime and related matters; | ||||||||||||||||||
91999JHA10102 |
United Nations Convention against the Illicit Traffic in Narcotic Drugs and Psychotropic Substances (Vienna, 20 December 1988) (also relevant for judicial cooperation in penal matters); | ||||||||||||||||||