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Registration in the Public Sector Partner Registry – Conduct of an Authorized Person with Professional Diligence

Registration in the Public Sector Partner Registry – Conduct of an Authorized Person with Professional Diligence
#RPVS #Public Sector Partner Register #Authorized Person #Professional Care #End User of Benefits #Compliance #Hronček Partners #Slovak Law #Registration in the RPVS #Transparency
24.04.2023 |Autor: Hronček & Partners, s. r. o.
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How should an authorized person proceed when verifying the identity of the ultimate beneficial owner?

How should an authorized person proceed when verifying the identity of the ultimate beneficial owner?
#RPVS #Public Sector Partner Register #End User of Benefits #Professional Care #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #Authorized Person #AML
Autor: Hronček & Partners, s. r. o.
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