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.
terorizmus
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.
[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.