Obliged person within the meaning of the AML Act

Open data API in a single place

Provided by Národná agentúra pre sieťové a elektronické služby

Get early access to Obliged person within the meaning of the AML Act API!

Let us know and we will figure it out for you.

Dataset information

Catalog

data.gov.sk

Country of origin

Slovakia

Updated

2019.04.30 13:06

Created

2019.04.30

Available languages

Slovak

Keywords

štatistika, číselníky

Datasource

Official portal for European data link

Quality scoring

140

Dataset description

The dial was created on the basis of Section 5 of Act No 297/2008 on protection against money laundering and on protection against terrorist financing and amending certain acts, as amended, in relation to the effectiveness of Article VIII of Act No 52/2018 from 1. 11. 2018 concerning the registration of beneficial owners in the register of legal entities. In practice, in the case of Act No 297/2008 the term ‘AML Act’ can also be encountered. AML is an abbreviation for the English term Anti-Money Loundering, which is used in the context of the fight against money laundering. The dial is not published in the list of basic dials for public administration information systems.

Build on reliable and scalable technology

FAQ

Frequently Asked Questions

Some basic informations about API Store ®.

Operation and development of APIs are currently fully funded by company Apitalks and its usage is for free.

Yes, you can.

All important information such as time of last update, license and other information are in response of each API call.

In case of major update that would not be compatible with previous version of API, we keep for 30 days both versions so you will have enough time to transfer to new version. We will inform you about the changes in advance by e-mail.

Didn't find the API you need?

Let us know and we will figure it out for you.

API Store ®

API Store provides access to European Open Data via scalable and reliable REST API interface.