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.
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Who is a politically exposed person in Slovakia?
The answer to the question of who is a politically exposed person can be found in Section 6 of Act No. 297/2008 Coll. on the Protection against the Legalization of the Proceeds from Crime and on the Protection against the Financing of Terrorism and on the Amendment and Supplementation of Certain Acts (hereinafter referred to as the "AML Act"). Pursuant to Section 6(1) of the AML Act, for the purposes of the AML Act, a politically exposed person means a natural person who holds or has been entrusted with a significant public office Translated with DeepL.com (free version) Read More »Who is a politically exposed person in Slovakia?
Who is a public sector partner
Positive and negative definition of a public sector partner according to the Public Sector Partners Registry Act.