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.
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legalizácia príjmov z trestnej činnosti
[2025] Neobvyklé obchodné operácie realitnej kancelárie
Real estate agencies are obliged entities under the law on the prevention of money laundering and are subject to the provisions of the AML law.
[2025] Čo je to KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
[2025] Čo je to AML?
AML je skratka z anglického anti – money laundering – v preklade „proti praniu peňazí.“ V praxi sa najčastejšie chápe ako súhrn pravidiel na zamedzenie praniu (špinavých) peňazí.
Qualified application to the Financial Intelligence Unit
A qualified request to the Financial Intelligence Unit enables guidance to be obtained for obliged persons.
A second round of national risk assessment has taken place
The second round of the National Risk Assessment for the period 2016-2019 in the conditions of the Slovak Republic took place.
Record fine for violation of AML rules
The Financial Intelligence Unit has imposed a record fine for violating AML regulations. The fine amounts to EUR 1 500 000.
Trends in unusual business operations
Read on to find out what unusual business operations are coming to the fore during 2020.
[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.