Povinná registrácia do systému goAML: čo vybaviť do 30. novembra 2026
Povinné osoby podľa AML zákona sa musia registrovať v systéme goAML. Pozrite si lehoty, postup registrácie a povinnosti pri hlásení neobvyklej obchodnej operácie.
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AML
Statutory Body and Members of the Statutory Body as Beneficial Owners under the RPVS in Slovakia
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.
Authorised person in the Register of Public Sector Partners in Slovakia
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.
Legal Risks Associated with Cash Transactions
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.
Which information about the ultimate beneficial owner must be entered in the Commercial Register in Slovakia?
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.
Changes to cash payment restrictions effective from 1st of January 2026 in Slovakia
As of 1 January 2026, new limits on cash payments apply in Slovakia. Find out what the maximum amounts are and what exceptions exist.
Zápis KUV do obchodného registra
The beneficial owner of a business company must also be registered in the Commercial Register.
Kto je konečný užívateľ výhod (KUV)?
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
Fake investments and AML abuse – don’t become a victim of fraud
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
AML – Amendments to the Act on the Prevention of Money Laundering
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).