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Download document| Name | Opinion No 1/2018 of the Financial Market Supervision Unit of Národná banka Slovenska of 10 December 2018, on the identification and verification of natural person clients not physically present by technical means and procedures in accordance with the Act on the prevention of money laundering and terrorist financing |
| Author | Národná banka Slovenska |
| Source | website of Národná banka Slovenska |
| Publication date | 18. 12. 2018 |
| Version in force as of | This opinion enters into force on the day of its approval by the Director of the Financial Market Supervision Unit of Národná banka Slovenska. |