<ul><li><a href=https://www.slov-lex.sk/pravne-predpisy/SK/ZZ/2008/297/20210101.html target=_blank>Act on the Prevention of Legalisation of Proceeds of Criminal Activity and Terrorist Financing(Zákon o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu, Act No. 297/2008 Coll., last update on 1 January 2021)</a></li></ul>