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Acting in concert and acting in concert with others, and their impact on identifying the ultimate beneficial owner of a public-sector partner

Acting in concert and acting in concert with others, and their impact on identifying the ultimate beneficial owner of a public-sector partner
#RPVS #Public Sector Partner Register #End User Benefits #Conformity Proceedings #Joint Procurement Proceedings #Compliance #Hronček Partners #Slovak Law #AML #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
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First Commentary on the Public Sector Partner Registry Act

First Commentary on the Public Sector Partner Registry Act
#RPVS #Public Sector Partner Register #Commentary on the Act #End User of Benefits #Compliance #Hronček Partners #Slovak Law #Publication #RVPS Sanctions #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
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Identification of the beneficial owner vs. verification of the beneficial owner’s identity

Identification of the beneficial owner vs. verification of the beneficial owner’s identity
#RPVS #Public Sector Partner Register #End User of Benefits #End User Identification #End User Verification #Compliance #Hronček Partners #Slovak Law #Authorized Person #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
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COVID-19 and Its Impact on the Public Sector Partner Registry

COVID-19 and Its Impact on the Public Sector Partner Registry
#RPVS #Public Sector Partner Register #COVID-19 #Employment Services #RPVS Exemption #Compliance #Hronček Partners #Slovak Law #Employment #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
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