[2025] Čo je to AML?
AML stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).
AML stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).
The change in land leasing by the Slovak Land Fund results from the amendment to Act No. 504/2003 Coll. on the Lease of Agricultural Land, effective from 1st of July, 2023.
The deadline for issuing a resolution on the reimbursement of costs was absent in the legal framework since the recodification of civil procedure. The amendment to the Civil Procedure Code established a deadline of 60 days from the date of the final decision that concludes the proceedings.
The burden of proof refers to the procedural responsibility of a party in the proceedings to substantiate their claims. If they fail to provide evidence for their assertions, the decision must be made on the merits of the case against them.
The Data Protection Guide is a resource for small and medium-sized enterprises launched by the European Data Protection Board (EDPB).
The Slovak Bar Association commemorates Advocacy Day by providing free legal assistance.
A legal framework addressing disinformation in the online space is being prepared. The purpose of the upcoming law is to establish and set up a national system to combat disinformation.
Slovak Land Fund has published a list of unidentified owners. See if the land is also registered to your deceased ancestors.
Controller and processor are among the basic terms used by the GDPR. They are further discussed in the Guidance on the concept of controller and processor.
A qualified request to the Financial Intelligence Unit enables guidance to be obtained for obliged persons.
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