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Pursuant to Section 2(4)(d): “A public sector partner does not include another state or its authorities.” Is it possible to apply the above provision also in the case of a foreign entity established by a special law for the purpose of performing a public service, i.e., a public-law institution?

Pursuant to Section 2(4)(d): “A public sector partner does not include another state or its authorities.” Is it possible to apply the above provision also in the case of a foreign entity established by a special law for the purpose of performing a public service, i.e., a public-law institution?
#RPVS #Public Sector Partner Register #Public Institution #Public Sector #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #RPVS Exemption #Transparency
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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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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Does the term “acting in concert” refer to the procedure under Section 66b of the Commercial Code? What does the term “acting in concert” mean? What types of conduct fall under this term?

Does the term “acting in concert” refer to the procedure under Section 66b of the Commercial Code? What does the term “acting in concert” mean? What types of conduct fall under this term?
#AML #End-User Benefits #RPVS #Public Sector Partner Register #Compliance #Hronček Partners #Slovak Law #Legalization of Proceeds from Criminal Activity #Ministry of Justice #Transparency
Autor: Hronček & Partners, s. r. o.
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