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Is a natural person who is required to apply Section 6a(1)(a)(2) of the Act on the Prevention of Money Laundering and the Prevention of Terrorist Financing considered the ultimate beneficial owner?

Is a natural person who is required to apply Section 6a(1)(a)(2) of the Act on the Prevention of Money Laundering and the Prevention of Terrorist Financing considered the ultimate beneficial owner?
#AML #End User Benefits #RPVS #Public Sector Partner Register #Compliance #Hronček Partners #Slovak Law #Legalization of Proceeds from Criminal Activity #Statutory Body #Transparency
Autor: Hronček & Partners, s. r. o.
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