The management of an apartment building can be carried out either by a manager or by the community of apartment owners. In the article, you can read about the obligations they have regarding the protection of personal data.
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.
Politicky exponovanou osobou rozumieme fyzickú osobu, ktorej je alebo ktorej bola zverená významná verejná funkcia. Vymedzenie zakotvuje AML zákon.
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.
The primary purpose of establishing a business company is generally to engage in business activities. For some types of companies, the law also allows for other purposes.
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
As of 1st of April, 2024, court and administrative fees will increase. Check the overview of selected fees after the increase.
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.
Summary of several selected deadlines and dates that are currently ongoing in February 2024.
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