Stanovisko Národnej banky Slovenska v oblasti nejasností pri aplikovaní povinností vyplývajúcich zo zákona č. 297/2008 Z. z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu a o zmene a doplnení niektorých zákonov v znení neskorších predpisov (ďalej len “zákon o AML”)

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Name	Stanovisko Národnej banky Slovenska v oblasti nejasností pri aplikovaní povinností vyplývajúcich zo zákona č. 297/2008 Z. z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu a o zmene a doplnení niektorých zákonov v znení neskorších predpisov (ďalej len "zákon o AML")
Author	Národná banka Slovenska
Source	website of Národná banka Slovenska
Publication date	12. 7. 2018
Version in force as of	-

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