Exclusion of authorized person in relation to RPVS
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.
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What deadlines await us in February?
Summary of several selected deadlines and dates that are currently ongoing in February 2024.
[2025] Kto je povinná osoba podľa AML zákona?
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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