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.
povinná osoba
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.
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.
[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.
When is a business advisor considered a obligated person according to the AML law?
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
What is 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.
Identifying and verifying the identification of the client - citizen of Ukraine
The Financial Intelligence Unit of the Slovak Republic has issued Guidance on the verification of client identification in the context of an extraordinary situation. It describes how to establish and verify the identification of a client - a citizen of Ukraine.
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.