The facts
- Who files
- Banks and hranilnice. Source
- How often
- By 30 April of the current year for the reporting period of the preceding year, as at 31 December. Source
- Deadline
- By 30 April for the preceding year's data as at 31 December. (First report under the Decision was due by 30 September 2021, for reporting year 2020.) Source
- Format
- Other. Format not further stated beyond a link to Banka Slovenije's general technical-instructions page. Source
- How it is filed
- Filing routes recorded for the BS: BS_B2BWS web services; ZBS_B2BService; iBSWSClient; Web pages for file exchange (Izmenjava datotek); iBSReport2; AIF reporting application; PS Tarife application. See how firms file with the BS.
- Status
- In force
- Group
- Banks and savings banks (national)
Templates (0)
The library lists no templates for this return.
No separate downloadable questionnaire form found on the page read; it links to the general technical-instructions page. Source
Validation rules
No published validation rules were found for this return. No separate validation-rules file found on the page read. Source
Public data
No published data from this return was found. No data from this return published by Banka Slovenije was found on the pages checked. Source
Official documents (1)
The BS's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Zakon o preprečevanju pranja denarja in financiranja terorizma (Prevention of Money Laundering and Terrorist Financing Act)
Legal text · HTML
pisrs.si renders this register entry with JavaScript; the HTTP response read in this session is the application shell, not the law's text. Link kept as the official register entry (robots.txt allows crawling; no terms-of-use page was found on the site).
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see BS's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.
Source: Banka Slovenije (BS), https://www.bsi.si. Documents are linked on the regulator's own site, not hosted here. The plain-English summaries are Line4's own; Banka Slovenije does not endorse this library.
Last checked 13 November 2026.