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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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Voluntary Registration in the RPVS

Voluntary Registration in the RPVS
#RPVS #Public Sector Partner Register #Public Procurement #Compliance #HrončekPartners #Slovak Law #Public Sector Partner #Voluntary Registration #Transparency #AML
Autor: Hronček & Partners, s. r. o.
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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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