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Do you know your AML obligations? – Business Breakfast

bnt attorneys in CEE Bratislava is pleased to invite you to the Business Breakfast:

Do you know your AML obligations?

Here are only some of the issues that will be discussed at the meeting:

  • Obligation to identify the ultimate beneficial owner (“UBO”)
  • Obligation to identify the source of funds
JUDr. Martin Provazník from bnt Bratislava will speak as expert on the topic. The Business Breakfast will take place at bnt attorneys in CEE office (Cintorínska 7, 811 08 Bratislava) on 30. May 2018 from 09.00 a.m.

Language: Slovak (in Slovak language only, translation not provided)

Participation fee: free of charge (please add “bnt” to your name)

Registration: we kindly ask you to register, since the number of participants is limited

 

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