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View the document| Name | Act No. 297/2008 Coll. on protection against money laundering and terrorist financing and on the amendment to certain acts |
| Author | National Council of the Slovak Republic |
| Source | website of the Ministry of Interior of the Slovak Republic |
| Publication date | 1. 8. 2008 |
| Version in force as of | Time version of regulation effective from 1/11/2020 |