bilten slovenska vojske.indd - Slovenska vojska

PREDSTAVITEV NOVEGA ZAKONA IN DELO URADA PRI PREPRE»EVANJU ...- foreign exchange offices;- auditing companies and independent auditors;- concessioners carrying out particular gaming in gaming houses i.e. saloons;- organisers organising sporting bets;- organisers and concessioners organising online gaming;- pawnbroker shops;- legal entities or physical entities performing transactions in regard to thefollowing industries:- lending credits i.e. loans,- financial leasing,- issuing and managing paying instruments,- issuing guaranties and other commitments,- managing investments for third parties and consulting regarding thelatter,- renting safes,- brokerage in credit and loan transactions,- insurance agents broking life insurances contracts,- insurance brokerage for life insurance contracts,- accounting services,- tax consulting services,- entrepreneurship and fiduciary services,- transactions with precious metals and precious stones and productsthereof,- arts dealers,- organising and carrying out auctions,- real-estate transactions (in the continuation: the organisations).Measures for detecting and preventing money laundering and financingterrorism, set-out by ZPPDFT, are also carried out at lawyers, lawyers’companies and notaries public. (In ZPPDFT the common term referring to theabove mentioned organisations and lawyers, lawyers’ companies and notariespublic is “liable agent”).Tasks to be carried out by the above stated organisations refer primarily to:- review of clients entering into a business relationship with the organisation;- review of clients carrying out transactions amounting to more than 15.000 EUR;160