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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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.
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?
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.
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.
[2025] Čo sú neobvyklé obchodné operácie?
The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.
[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 stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).