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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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Will the legal regulation of the register of public sector partners in the Slovak Republic inspire EU member states following the landmark ruling of the Court of Justice of the European Union?

Will the legal regulation of the register of public sector partners in the Slovak Republic inspire EU member states following the landmark ruling of the Court of Justice of the European Union?
#court ruling #money laundering #AML directive
20.04.2023 |Autor: Hronček & Partners, s. r. o.
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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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