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Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts

Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts
#RPVS #Public Sector Partner Register #Cold Verification #End User Benefits #Verification Events #Compliance #Hronček Partners #Slovak Law #Authorized Person #Transparency
15. 12. 2021 |Autor: Hronček & Partners, s. r. o.
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Is it possible to verify the identity of the ultimate beneficial owner in other cases, or at any time during the year, to ensure that the information recorded in the register remains up to date?

Is it possible to verify the identity of the ultimate beneficial owner in other cases, or at any time during the year, to ensure that the information recorded in the register remains up to date?
#RPVS #Public Sector Partner Register #End User Benefits #Verification Events #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #Transparency #AML
Autor: Hronček & Partners, s. r. o.
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