Articles - In Slovak

Zrušiť filter #AML

Najnovšie články

What is meant by the term “economic benefit” within the meaning of the RPVS Act?

What is meant by the term “economic benefit” within the meaning of the RPVS Act?
#RPVS #Public Sector Partner Register #End User Benefits #Economic Benefit #AML #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #Transparency
Autor: Hronček & Partners, s. r. o.
Prečítať viac

Entry of the ultimate beneficial owner in the Commercial Register

Entry of the ultimate beneficial owner in the Commercial Register
#RPVS #Public Sector Partner Register #End User Benefits #Commercial Register #AML #Hronček Partners #Slovak Law #Anti-Money Laundering Act #Compliance #Transparency
Autor: Hronček & Partners, s. r. o.
Prečítať viac

Can the spouse of a person who registers with the RPVS be considered the ultimate beneficiary?

Can the spouse of a person who registers with the RPVS be considered the ultimate beneficiary?
#RPVS #Public Sector Partner Register #End User of Benefits #BSM #Joint Ownership #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #AML
Autor: Hronček & Partners, s. r. o.
Prečítať viac

A foreign entity as a KUV

A foreign entity as a KUV
#RPVS #Public Sector Partner Register #End User Benefits #Public Administration #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #AML #Transparency
Autor: Hronček & Partners, s. r. o.
Prečítať viac