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Cancellation of the obligation to enter data on the identity document of the ultimate beneficiary in the Commercial Register - amendment to the Act of 20 June 2023 FINALLY APPROVED

Cancellation of the obligation to enter data on the identity document of the ultimate beneficiary in the Commercial Register - amendment to the Act of 20 June 2023 FINALLY APPROVED
#identity document #ultimate beneficial owner #AML directive #rpvs #register of public sector partners
26.06.2023 |Autor: Hronček & Partners, s. r. o.
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Quick glossary of terms used in the public sector partner register

Quick glossary of terms used in the public sector partner register
#register of public sector partners #RPVS #public enterprise #final beneficiary #RPVS terms
24.04.2023 |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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Final beneficiary: In what cases and how should they be identified, and in which register should they be entered?

Final beneficiary: In what cases and how should they be identified, and in which register should they be entered?
#end user of benefits #entry in the commercial register #public sector partner #register of public sector partners #entry in the public sector register
16.02.2021 |Autor: Hronček & Partners, s. r. o.
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