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.
AML Act
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.
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).
[2023] Who is the obliged person according to the AML law?
Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.