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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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