Kto je konečný užívateľ výhod (KUV)?
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
advokát »
zákon o ochrane pred legalizáciou
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).
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.
When is a business advisor considered a obligated person according to the AML law?
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
[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.
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.