[2024] What are unusual business operations?
The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.
neobvyklá obchodná operácia
[2024] Unusual real estate agency business operations
Real estate agencies are obliged entities under the law on the prevention of money laundering and are subject to the provisions of the AML law.
Record fine for violation of AML rules
The Financial Intelligence Unit has imposed a record fine for violating AML regulations. The fine amounts to EUR 1 500 000.
Trends in unusual business operations
Read on to find out what unusual business operations are coming to the fore during 2020.