Register of access to data by SKSOU

For the purpose of carrying out tasks relating to the prevention and detection of money laundering, predicate offences, terrorist financing and other tasks defined by the ZPPDFT-1, the following data shall be processed in the register: 1. personal name, address of permanent and temporary residence, date and place of birth, tax number or The EMŠO, nationality and number, type and name of the issuer of the official identity document, or name, address, registered office, registration number and tax number of the person in respect of which the authority responsible for introduction or implementation of restrictive measures (permanent coordination group set up in accordance with the law governing restrictive measures (SKSOU) accessed the Office’s data; 2. information on a transaction in respect of which the authority responsible for imposing or implementing restrictive measures is situated accessed the Office’s data (amount, currency, date or period of execution of transactions); 3. a description of the circumstances and reasons for providing the Office’s information and the purpose of the use of the requested information.