Slovakia: Money Laundering

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Changes To The Anti-Money Laundering Legislation

There is an initiative to introduce several changes to the anti-money laundering legislation (with proposed effectiveness as of March 1, 2018), by virtue of which customer due diligence requirements are to be modified.

Slovakia Government

HK

Hamala Kluch Viglasky

Reimagining Cities For Children – Bratislava Shows Us How (Podcast)

Slovakia Real Estate

A

Arcadis

The New Slovak Act On The Commercial Register And Changes To The Commercial Code: What To Expect?

Slovakia Commercial

K

Kinstellar

Amendment To The Slovak Act On Information Technologies In Public Administration

Slovakia Media & IT

K

Kinstellar

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

Implementing An Effective AML/CFT Compliance Program (Video)

CG

CSB Group

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