The Financial Intelligence Unit (FSJ) has issued guidance on goAML registration. Find out whether you qualify as an obliged entity, the registration deadline, and what to do if the relevant activity is only registered in the business register.
Entities subject to the AML Act must register in the goAML system. Learn about the deadlines, registration process, and obligations for reporting unusual business transactions.
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).
AML is an abbreviation for the English term anti-money laundering. In practice, AML is most commonly understood as a set of rules or measures aimed at preventing money laundering.
Politicky exponovanou osobou rozumieme fyzickú osobu, ktorej je alebo ktorej bola zverená významná verejná funkcia. Vymedzenie zakotvuje AML zákon.
AML je skratka z anglického anti – money laundering – v preklade „proti praniu peňazí.“ V praxi sa najčastejšie chápe ako súhrn pravidiel na zamedzenie praniu (špinavých) peňazí.
Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.
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