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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.

Cash Law – Changes in Legal Regulations

As of 1st of July, 2023, an amendment to the Constitution of the Slovak Republic entered into force, incorporating Article 39a into the Constitution of the Slovak Republic, which regulates the right to cash.

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