Record of facts reported

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 business name, address, registered office, registration number and tax number of the person in respect of whom there are facts are or may be related to money laundering or terrorist financing; 2. data on a transaction in respect of which there are facts which are or may be related to washing money or terrorist financing (amount, currency, date or period of transactions); 3. a description of facts that are or may be related to money laundering or terrorist financing.