Kto je konečný užívateľ výhod (KÚV)?
Kto je konečný užívateľ výhod a prečo potrebujete vedieť, kto je konečný užívateľ výhod vo vašej firme.
KÚV
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).
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.
What is the Register of Public Sector Partners?
The Register of Public Sector Partners is a public administration information system that contains information defined by the law on the Register of Public Sector Partners.
Who is a politically exposed person in Slovakia?
Politicky exponovanou osobou rozumieme fyzickú osobu, ktorej je alebo ktorej bola zverená významná verejná funkcia. Vymedzenie zakotvuje AML zákon.
Who is a public sector partner
Positive and negative definition of a public sector partner according to the Public Sector Partners Registry Act.