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
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