Slovak Finance Police warn goAML registration by November 30, 2026
Failure to register on goAML by the end of November can bring high fines.
Slovak Finance Police have warned selected businesses and other obliged entities to register in the goAML system by 30 November 2026, with non-compliance risking a high fine.
From 1 June 2026, a new registration obligation applies to a wide range of subjects carrying out activities covered by rules to prevent money laundering and terrorist financing. The registration is completed electronically via the Ministry of Interior website.
The registration requires filling in information about the business or organisation and the person who will manage the system. The application must include documents proving identity and authority to act on behalf of the registered entity.
If a company employee handles the registration, they must also attach a power of attorney or written authorisation from the company.
The obligation covers, among others, banks, insurers, accountants, auditors, tax advisers, real estate agencies, operators of gambling, and providers of services related to cryptoassets, depending on the conditions set by the rules.
The latest status is an enforcement warning ahead of the 30 November 2026 deadline, with sanctions possible for those who do not register in time.
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Source:
Slovak Interior Ministry