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REPUBLIC OF SLOVENIA MINISTRY OF FINANCEOffice of the Republic of Slovenia for Gaming SupervisionNumber: 461286/2009Date: 6 November 2009Pursuant to Article 90 of the Prevention of Money Laundering

How to fill out pursuant to article 90

How to fill out pursuant to article 90

1. To fill out pursuant to article 90, follow these steps:
2. Read the article carefully to understand its requirements.
3. Collect all the necessary information and documentation needed to comply with article 90.
4. Fill out the form provided, ensuring that all required fields are completed accurately.
5. Double-check the information provided to avoid any errors or omissions.
6. Submit the filled-out form according to the prescribed method mentioned in the article.
7. Keep a copy of the filled-out form for your records as proof of compliance with article 90.

Who needs pursuant to article 90?

1. Anyone who is required by law or regulation to comply with the provisions of article 90 needs to fill out pursuant to it. This may include individuals, companies, or organizations depending on the specific requirements mentioned in the article.

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What is pursuant to article 90?

Article 90 pertains to the reporting requirements for certain financial transactions.

Who is required to file pursuant to article 90?

Individuals and entities engaged in specified financial activities are required to file pursuant to article 90.

How to fill out pursuant to article 90?

The form for reporting pursuant to article 90 can typically be filled out online or submitted via mail.

What is the purpose of pursuant to article 90?

The purpose of filing pursuant to article 90 is to monitor and track financial transactions to prevent money laundering and other illicit activities.

What information must be reported on pursuant to article 90?

Information such as the amount of the transaction, the parties involved, and the nature of the transaction must be reported pursuant to article 90.