[2025] Čo sú neobvyklé obchodné operácie?
The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.
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Who is a politically exposed person in Slovakia?
Politicky exponovanou osobou rozumieme fyzickú osobu, ktorej je alebo ktorej bola zverená významná verejná funkcia. Vymedzenie zakotvuje AML zákon.
[2025] Neobvyklé obchodné operácie realitnej kancelárie
Real estate agencies are obliged entities under the law on the prevention of money laundering and are subject to the provisions of the AML law.
[2025] Účel založenia obchodnej spoločnosti
The primary purpose of establishing a business company is generally to engage in business activities. For some types of companies, the law also allows for other purposes.
When is a business advisor considered a obligated person according to the AML law?
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
Increase in court fees from 1st of April 2024
As of 1st of April, 2024, court and administrative fees will increase. Check the overview of selected fees after the increase.
Exclusion of authorized person in relation to RPVS
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.
What deadlines await us in February?
Summary of several selected deadlines and dates that are currently ongoing in February 2024.
Office for Data Protection has published an inspection plan for the year 2024.
The Office for Personal Data Protection has published its inspection plan for 2024. Various processing operations and entities are set to be inspected.