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How has the amendment to the AML Act of January 15, 2025 affected the definition of the beneficial owner (BO)?

How has the amendment to the AML Act of January 15, 2025 affected the definition of the beneficial owner (BO)?
#AML #AML2025 #legal changes #compliance #legislation #money laundering #law firm #register of partners #legal advice #law #Slovak changes #AML Slovakia
12.5.2025 |Autor: Mgr. Veronika Košíková, Hronček & Partners, s. r. o.
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Discrepancies in the entries of end users in the commercial register and in the register of public sector partners

Discrepancies in the entries of end users in the commercial register and in the register of public sector partners
#public sector partner #entry in the RPVS #entry in the register of public sector partners
26.4.2025 |Autor: Veronika Košíková, Hronček & Partners, s. r. o.
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Registration in the register of public sector partners and registration in the list of economic operators – information required for public procurement

Registration in the register of public sector partners and registration in the list of economic operators – information required for public procurement
#entry in the register of public sector partners #entry in the list of economic operators
05.04.2024 |Autor: Hronček & Partners, s. r. o.
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State aid in agriculture, provision of subsidies within the competence of the Ministry of Agriculture and Rural Development of the Slovak Republic and the obligation to register in the register of public sector partners for applicants

State aid in agriculture, provision of subsidies within the competence of the Ministry of Agriculture and Rural Development of the Slovak Republic and the obligation to register in the register of public sector partners for applicants
#state aid in agriculture #RPVS
09.11.2023 |Autor: Hronček & Partners, s. r. o.
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