Informative translation. In the event of any discrepancy, the original Slovak version shall prevail.
Information for clients on the fulfillment of obligations under the AML Act
Dvorák Reality s.r.o.
J. Gagarina 1789/36, 932 01 Veľký Meder, Slovenská republika
ID: 47340274
TIN: 2023823879
Registered in the Commercial Register of the Trnava District Court, section Sro, insert 32213/T
Statutory body: Zoltán Dvorák, manager
Dear clients,
we would like to inform you that the company Dvorák Reality s.r.o. properly and fully fulfills all obligations arising from Act No. 297/2008 Coll. on protection against the legalization of income from criminal activity and on protection against the financing of terrorism, as amended (hereinafter also the “AML Act”).
This law establishes the rules and obligations of obliged persons in the prevention, detection and reporting of suspicious activities related to the legalization of income from criminal activity and the financing of terrorism. Part of the law is also regulation of the powers of the Financial Intelligence Unit of the Slovak Republic.
Performance of obligations according to § 5 of the AML Act
As an obligated person according to the AML Act, our company mainly ensures:
· identification and control of the client to the extent established by law,
· assessing trades in terms of their unusualness,
· immediate reporting of unusual business operations to the Financial Intelligence Unit (FSJ),
· regular professional training of employees, at least once a year or before starting the relevant activity,
· retention of data and documentation stipulated by law for at least 5 years,
Program of own activity
The company Dvorák Reality s.r.o. has a developed and regularly updated Program of its own activities aimed at combating the legalization of proceeds from criminal activity and the financing of terrorism, which contains all the requirements prescribed by law, including:
· review of forms of unusual business operations in the context of real estate activity,
· the way of performing care in relation to the client,
· risk assessment and management procedures according to § 10 par. 4 of the AML Act,
· internal procedure for assessing the unusualness of transactions being prepared or executed,
· the exact procedure for reporting unusual FSJ business operations and determining responsible persons,
· the procedure for delaying a business operation according to § 16 of the AML Act,
· internal data archiving system according to § 19,
· method of protecting an employee who discovers or reports a suspicious business operation,
· of the control system for compliance with AML procedures within the company.
The program is binding for all employees who come into contact with clients or perform activities related to AML obligations.
Conclusion
The company Dvorák Reality s.r.o. approaches the fulfillment of its obligations under the AML Act responsibly and consistently. Our priority is the transparency, legality and security of all transactions, as well as the protection of the interests of clients and business partners.