AML – zmeny zákona o ochrane pred legalizáciou
Prečítajte si, aké zmeny priniesla novela zákona o ochrane pred legalizáciou príjmov z trestnej činnosti (AML zákona).
program vlastnej činnosti
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] 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] 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.