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).
základná starostlivosť
[2025] Čo je to KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
Identifying and verifying the identification of the client - citizen of Ukraine
The Financial Intelligence Unit of the Slovak Republic has issued Guidance on the verification of client identification in the context of an extraordinary situation. It describes how to establish and verify the identification of a client - a citizen of Ukraine.
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.