Register of FURS access to data

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 business name, address, registered office, registration number and tax number of the person in respect of whom FURS has accessed the Office’s data; 2. data on the transaction in respect of which FURS has accessed the Office’s data (amount, currency, date or the duration of the transactions); Description of the circumstances and reasons for providing the Office’s information and the purpose for which the requested information is to be used