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The CJEU's Jenec judgment clarifies that EU banks cannot automatically refuse payment accounts with basic features solely because an applicant appears on third-country sanctions lists like OFAC.

Enforcement of criminal law and initiation of the criminal procedure in Slovenia depends on the type of criminal offence and is regulated in the Criminal Code (Kazenski zakonik, KZ-1) for each specific offence separately and in the Criminal Procedure Act (Zakon o kazenskem postopku, ZKP), which regulates the criminal prosecution.