The Law on Money Laundering Concerns More Than Half a Million Companies
[vc_row][vc_column][vc_row_inner][vc_column_inner][/vc_column_inner][/vc_row_inner][vc_column_text] Bratislava, 12 March 2018 From March 15, 2018, the Amendment to the Act on Protection against the Legalization of Proceeds from Crime and Terrorist Financing, adopted by Slovakia on the basis of a European Parliament Directive, will enter into force. A law that regulates the rights and obligations of the obliged person, concerns more…