The following data shall be processed in the register for the purposes defined by the law governing offences and for the purpose of centralising and analysing all data relating to money laundering and terrorist financing:
1. personal name, address of permanent and temporary residence, date and place of birth, tax number or
EMŠO or company name, address, registered office, registration number and tax number of the person against whom the proceedings are pending
on an offence under the ZPPDFT-1 before a minor offence body or before a court;
The place, time and manner in which the offence was committed;
Stage 3 of the procedure at which the case is situated and the legal designation of the offence;
The amount of money confiscated or the value of the property of illegal origin and the date of confiscation.
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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.