Record of Offences

The following data shall be processed in the register for the purpose of centralising and analysing all data relating to money laundering and terrorist financing: 1. personal name, address of permanent and temporary residence, date and place of birth, tax number or EMŠO or company name, address, registered office, registration number and tax number of the accused person or accused person person or person in respect of whom the freezing of an asset recovery claim has been ordered benefits; 2. the place, time and manner in which the offence was committed; Stage 3 of the procedure, in which the case and the legal designation of the offence of money laundering are involved, the predicate offence and the crime of terrorist financing; The amount of money confiscated or the value of the property of illegal origin and the date of confiscation.