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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 2025 #changes in AML #AML legislation in Slovakia #money laundering #AML compliance #AML law firm #AML obligations #register of public sector partners #AML control #AML processes #AML news #AML law in Slovakia #AML obligated entities #AML legal assistance #AML audit
12.5.2025 |Autor: Mgr. Veronika Košíková
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