[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.
články
Who is a politically exposed person in Slovakia?
Politicky exponovanou osobou rozumieme fyzickú osobu, ktorej je alebo ktorej bola zverená významná verejná funkcia. Vymedzenie zakotvuje AML zákon.
[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] Účel založenia obchodnej spoločnosti
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.
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.
Lawfulness of the processing of personal data under the GDPR
The legality of personal data processing is regulated by Article 6 of the GDPR. The controller must have an appropriate legal basis for each processing purpose.
How to Get Rid of an Inactive Company in Slovakia?
In connection with the reintroduction of tax licenses, we provide an overview of options on how to get rid of an inactive company.
Entry in the list of economic operators
Registration in the list of economic operators - what is the purpose and how to apply for it
How to lodge a complaint with the Ombudsman / Public Defender of Rights?
Brief procedure on how to lodge a complaint with the Public Defender of Rights (Ombudsman).