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Download document| Name | Guideline No 4/2013 of the Financial Market Supervision Unit of Národná banka Slovenska of 4th October 2013 regarding the prevention by insurance companies, branches of insurance companies from other Member States of the European Union and branches of insurance companies from non-Member States of the European Union of money laundering and terrorist financing |
| Author | Národná banka Slovenska |
| Source | website of Národná banka Slovenska |
| Publication date | 10. 10. 2013 |
| Version in force as of | This methodological guideline shall become effective on the day of its publication in the Journal of Národná banka Slovenska. |