Record of initiatives received

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 ZPPDFT-1, the records process data on initiatives that are processed by the Office: 1. personal name, address of permanent and temporary residence, date and place of birth, tax number or EMŠO and the number, type and name of the issuer of the official identity document or company name, address, seat, registration number and tax number of the person in respect of whom there are grounds for suspecting washing money or terrorist financing; 2. Information on a transaction for which there are grounds for suspecting money laundering or terrorist financing (amount, currency, date or period of execution of transactions); 3. reasons for suspecting money laundering or terrorist financing or for initiating confiscation proceedings property of illegal origin.