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).
legalizácia
The new information system goAML
From 1st of January 2025, the new goAML information system will be used for the electronic reporting of unusual business transactions.
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.
[2025] Čo je to KYC?
KYC represents the acronym for the English phrase "know your customer," which translates to "poznaj svojho klienta" in Slovak.
[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).
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.