Record of offenses

The following data shall be processed in the register for the purposes defined by the law governing offences and 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 person against whom the proceedings are pending
on an offence under the ZPPDFT-1 before a minor offence body or before a court;
The place, time and manner in which the offence was committed;
Stage 3 of the procedure at which the case is situated and the legal designation of the offence;
The amount of money confiscated or the value of the property of illegal origin and the date of confiscation.