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.
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AML
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.
Registration of the beneficial owner in the Slovak Commercial Register
The beneficial owner of a business company must also be registered in the Commercial Register.
Who is the beneficial owner under Slovak law?
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).
The new information system goAML
From 1st of January 2025, the new goAML information system will be used for the electronic reporting of unusual business transactions.
How do we proceed with registration in the Register of Public Sector Partners?
In the article you can read how we proceed in cases where we provide clients with registration in the Register of Public Sector Partners (RPVS).
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.