Record of notifications and information

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 EMŠO and the number, type and name of the issuer of the official identity document or company name, address, the registered office, registration number and tax number of the person notified by the office; or information; 2. data on the transaction for which there are grounds for suspecting money laundering (amount, currency, date the period during which the transactions were carried out); 3. information on the previous offence; 4. details of the authority to which the notification or information was sent.