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Download document| Name | Methodological Guideline No 9/2012 of the Financial Market Supervision Unit of Národná banka Slovenska of 20 November 2012 regarding the prevention by banks and foreign bank branches of money laundering and terrorist financing |
| Author | Národná banka Slovenska |
| Source | website of Národná banka Slovenska |
| Publication date | 4. 12. 2012 |
| Version in force as of | This methodological guideline shall enter into force on the date of its approval by the Executive Director of the Financial Market Supervision Unit of the Národná banka Slovenska. |