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.
FSJ
Qualified application to the Financial Intelligence Unit
A qualified request to the Financial Intelligence Unit enables guidance to be obtained for obliged persons.
A second round of national risk assessment has taken place
The second round of the National Risk Assessment for the period 2016-2019 in the conditions of the Slovak Republic took place.
Trends in unusual business operations
Read on to find out what unusual business operations are coming to the fore during 2020.