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).
konečný užívateľ výhod
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.
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.
Exclusion of authorized person in relation to RPVS
In the article, we discuss the exclusion of an authorized person in terms of legal regulations as well as the current decision of the Supreme Court of the Slovak Republic.
What deadlines await us in February?
Summary of several selected deadlines and dates that are currently ongoing in February 2024.
[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.