How do we proceed with registration in the Register of Public Sector Partners?
In the article you can read how we proceed in cases where we provide clients with registration in the Register of Public Sector Partners (RPVS).
AML
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.
What is the Register of Public Sector Partners?
The Register of Public Sector Partners is a public administration information system that contains information defined by the law on the Register of Public Sector Partners.
[2024] What are unusual business operations?
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.
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.
[2024] Unusual real estate agency business operations
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.
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.
What is KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
What is AML?
AML stands for anti-money laundering. In practice, it is most commonly understood as a set of rules aimed at preventing money laundering (of illicit funds).
Qualified application to the Financial Intelligence Unit
A qualified request to the Financial Intelligence Unit enables guidance to be obtained for obliged persons.