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Download documentName | Methodological Guidance of the Financial Market Supervision Unit of Národná banka Slovenska No 5/2013 of 24 October 2013 regarding prevention against money laundering and terrorist financing within the activity ofan investment firm, a branch of a foreign investment firm, a management company, a pension funds management company, and a supplementary pension management company |
Author | Národná banka Slovenska |
Source | website of Národná banka Slovenska |
Publication date | 31. 10. 2013 |
Version in force as of | This methodological guidance shall enter into force on the date of its approval by the Executive Director of the Financial Market Supervision Unit of the Národná banka Slovenska. |