Records of access to data by the court, the public prosecutor’s office and the police

For the purpose of carrying out tasks relating to the prevention and detection of money laundering, predicate offences, terrorist financing and other tasks defined by the ZPPDFT-1, the following data shall be processed in the register: 1. personal name, address of permanent and temporary residence, date and place of birth, tax number or The EMŠO, nationality and number, type and name of the issuer of the official identity document, or name, address, registered office, registration number and tax number of the person in respect of whom they are a court, state prosecutor’s office, police accessed the Office’s data; 2. data on the transaction in relation to which the court, the public prosecutor’s office, the police have accessed the data the Office (amount, currency, date or period of execution of transactions); 3. a description of the circumstances and reasons for providing the Office’s information and the purpose of the use of the requested information.