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DHP LEGAL NEWS - Special Edition 5 November 2018

5.11. 2018

SK: Obligation to register ultimate beneficial owner in the commercial register

On 1 November 2018, an amendment to the Act on the Commercial Register entered into force, introducing the obligation to register the ultimate beneficial owner in the Commercial Register. This obligation is introduced into Slovak law due to the transposition of the so-called IV. AML Directive (Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing).

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