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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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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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Is the beneficiary required to submit to the registry court any and all amendments to the Agreement on the Performance of the Beneficiary’s Obligations entered into between the beneficiary and the public sector partner?

Is the beneficiary required to submit to the registry court any and all amendments to the Agreement on the Performance of the Beneficiary’s Obligations entered into between the beneficiary and the public sector partner?
#RPVS #Public Sector Partner Register #Authorized Person #Compliance #Hronček Partners #Slovak Law #Transparency #Ministry of Justice #RPVS Documentation #AML
Autor: Hronček & Partners, s. r. o.
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What is the procedure to follow in practice if there is a change in the registered information about an authorized person (e.g., a change in the business name)?

What is the procedure to follow in practice if there is a change in the registered information about an authorized person (e.g., a change in the business name)?
#RPVS #Public Sector Partner Register #Authorized Person #Compliance #Hronček Partners #Slovak Law #Transparency #Ministry of Justice #Data Modification #AML
Autor: Hronček & Partners, s. r. o.
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