{"id":980,"date":"2026-05-25T09:00:00","date_gmt":"2026-05-25T09:00:00","guid":{"rendered":"https:\/\/konkol.sk\/?p=980"},"modified":"2026-11-06T08:59:36","modified_gmt":"2026-11-06T08:59:36","slug":"prisnejsie-pravidla-aml-od-1-juna-2026","status":"publish","type":"post","link":"https:\/\/konkol.sk\/en\/prisnejsie-pravidla-aml-od-1-juna-2026\/","title":{"rendered":"Stricter Anti-Money Laundering (AML) Rules from 1 June 2026"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"980\" class=\"elementor elementor-980\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e29c8a e-flex e-con-boxed e-con e-parent\" data-id=\"9e29c8a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b7232b9 elementor-widget elementor-widget-image\" data-id=\"b7232b9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/konkol.sk\/wp-content\/uploads\/2026\/11\/aml-mince-kryptomien.webp\" title=\"Mince kryptomien\" alt=\"Mince kryptomien (ilustra\u010dn\u00fd obr\u00e1zok)\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8da6e6e e-flex e-con-boxed e-con e-parent\" data-id=\"8da6e6e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-710ec63 elementor-widget elementor-widget-text-editor\" data-id=\"710ec63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h1>Stricter Anti-Money Laundering (AML) Rules<\/h1><p data-path-to-node=\"1\"><b data-path-to-node=\"1\" data-index-in-node=\"0\">Information for managing directors, compliance specialists and accountants<\/b><\/p><p data-path-to-node=\"2\">The amended AML Act has brought a fundamental shift in how companies and professional entities must approach the vetting of their business partners. Below is a concise overview of the key obligations:<\/p><h2>Overview of the main legislative changes<\/h2><ul data-path-to-node=\"4\"><li><p data-path-to-node=\"4,0,0\"><b data-path-to-node=\"4,0,0\" data-index-in-node=\"0\">Mandatory independent verification of the ultimate beneficial owner (UBO):<\/b> Consulting the public register or obtaining a sworn statement from the client is no longer sufficient. The ultimate beneficial owner must be actively evidenced from internal legal documents (e.g. articles of association or shareholders\u2019 agreements).<\/p><\/li><li><p data-path-to-node=\"4,1,0\"><b data-path-to-node=\"4,1,0\" data-index-in-node=\"0\">Switch to the goAML reporting system:<\/b> Reporting of unusual business transactions through the existing channels is being discontinued. All obliged entities must register with the national goAML portal by the end of November at the latest.<\/p><\/li><li><p data-path-to-node=\"4,2,0\"><b data-path-to-node=\"4,2,0\" data-index-in-node=\"0\">Establishment of the Register of Foreign Trusts:<\/b> The new register, administered by the Ministry of the Interior of the Slovak Republic, requires mandatory registration of foreign trusts that acquire real estate or enter into business relationships in the Slovak Republic.<\/p><\/li><li><p data-path-to-node=\"4,3,0\"><b data-path-to-node=\"4,3,0\" data-index-in-node=\"0\">Focus on actual influence within the company:<\/b> Verification now extends beyond ownership interests to informal managers and persons who exercise de facto decision-making power in the business.<\/p><\/li><\/ul><h2>Priority tasks for your organisation:<\/h2><ul data-path-to-node=\"7\"><li><p data-path-to-node=\"7,0,0\"><b data-path-to-node=\"7,0,0\" data-index-in-node=\"0\">Review of the AML policy:<\/b> Incorporate the new methodology for verifying business partners using multiple independent sources.<\/p><\/li><li><p data-path-to-node=\"7,1,0\"><b data-path-to-node=\"7,1,0\" data-index-in-node=\"0\">Registration in goAML:<\/b> Create an account in the portal without undue delay.<\/p><\/li><li><p data-path-to-node=\"7,2,0\"><b data-path-to-node=\"7,2,0\" data-index-in-node=\"0\">Client re-audit:<\/b> Review and complete client files for ongoing business relationships.&nbsp;&nbsp;<\/p><\/li><\/ul><p><br><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Spr\u00edsnenie boja proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (AML) Inform\u00e1cia pre konate\u013eov, compliance \u0161pecialistov a \u00fa\u010dtovn\u00edkov \u00da\u010dinnos\u0165 novelizovan\u00e9ho AML z\u00e1kona priniesla z\u00e1sadn\u00fd [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1607,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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