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Name 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.