Kto je konečný užívateľ výhod (KÚV)?
Kto je konečný užívateľ výhod a prečo potrebujete vedieť, kto je konečný užívateľ výhod vo vašej firme.
AML Act
Fake investments and AML abuse – don’t become a victim of fraud
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
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.
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] Čo je to 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).
[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.