Records of inspections carried out, infringements detected, decisions issued and other control measures

The following data shall be processed in the register for the purpose of centralising and analysing all data relating to money laundering and terrorist financing which supervisory authorities are required to send to the Office: 1. data on the person liable to a natural person (personal name, EMŠO, if the natural person is a foreigner, date and place birth and address of permanent and temporary residence); 2. details of the person liable to the legal person (name, registered office and registration number); 3. place and time of supervision; 4. subject to supervision; 5 The findings; 6. details of the control measures ordered; 7. details of the infringer of a natural person (personal name, EMŠO, if the natural person is a foreigner, date and place of birth, nationality and address of the permanent and temporary residence of the natural person, for the person responsible for the legal person persons as well as employment and the work and tasks they perform); 8. details of the infringer of the legal person (name, registered office and registration number); 9. the number and date of issue of the decision on the offence; The date on which the decision on the offence becomes final; 11. the legal designation of the offence; 12 The description of the violation.