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.
When the Statutory Body and Members of the Statutory Body Are Registered in the RPVS Instead of the Ultimate Beneficial Owner: Statutory Conditions, Persons Covered, and Verification Requirements.
Who can be an authorised person in the Register of Public Sector Partners in Slovakia, what their obligations are and how much registration in the Register of Public Sector Partners costs. A comprehensive overview, registration from EUR 150.
Learn about the applicable limits on cash payments, the risks associated with such transactions, and the obligations arising under the AML Act and the eKasa legislation as of 2026.
Find out what information about the ultimate beneficial owner must be entered in the Commercial Register in Slovakia, who is subject to this obligation, and how the UBO registration process works, including its connection to the Register of Public Sector Partners.
As of 1 January 2026, new limits on cash payments apply in Slovakia. Find out what the maximum amounts are and what exceptions exist.
The beneficial owner of a business company must also be registered in the Commercial Register.
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.
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