Czech Republic: V \u00fa\u010dinnost vstoupila \u010dtvrt\u00e1 sm\u011brnice zab\u00fdvaj\u00edc\u00ed se hrozbou pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/p>\n
Dne 25. \u010dervna 2015 nabyla \u00fa\u010dinnosti Sm\u011brnice o p\u0159edch\u00e1zen\u00ed zneu\u017eit\u00ed finan\u010dn\u00edho syst\u00e9mu k pran\u00ed pen\u011bz a financov\u00e1n\u00ed terorismu, tzv. 4. AML sm\u011brnice, kter\u00e1 byla p\u0159ijata v r\u00e1mci bal\u00ed\u010dku opat\u0159en\u00ed proti pran\u00ed \u0161pinav\u00fdch pen\u011bz. <\/p>\n
Re\u017eim 4. AML sm\u011brnice dopad\u00e1 na tzv. povinn\u00e9 osoby, kter\u00fdmi jsou \u00fav\u011brov\u00e9 a finan\u010dn\u00ed instituce, audito\u0159i, advok\u00e1ti, not\u00e1\u0159i, \u00fa\u010detn\u00ed a da\u0148ov\u00ed poradci, realitn\u00ed makl\u00e9\u0159i, poskytovatel\u00e9 slu\u017eeb hazardn\u00edch her apod. V t\u00e9to souvislosti je t\u0159eba p\u0159ipomenout, \u017ee 4. AML sm\u011brnice se vztahuje i na obchodn\u00edky se zbo\u017e\u00edm. Zat\u00edmco d\u0159\u00edv\u011bj\u0161\u00ed sm\u011brnice se vztahovala na obchodn\u00edky p\u0159ij\u00edmaj\u00edc\u00ed platbu v hotovosti ve v\u00fd\u0161i nejm\u00e9n\u011b 15.000 EUR (nap\u0159. autobazary \u010di prodejci luxusn\u00edho zbo\u017e\u00ed), 4. AML sm\u011brnice sni\u017euje tento pr\u00e1h na \u010d\u00e1stku 10.000 EUR, a to a\u0165 ji\u017e je takov\u00e1 transakce prov\u00e1d\u011bna jako jedin\u00e1 operace, nebo n\u011bkolik operac\u00ed, kter\u00e9 se zdaj\u00ed b\u00fdt spojeny. <\/p>\n
Oproti p\u0159edchoz\u00ed \u00faprav\u011b 4. AML sm\u011brnice nerozli\u0161uje mezi dom\u00e1c\u00edmi a zahrani\u010dn\u00edmi politicky exponovan\u00fdmi osobami (tj. fyzick\u00fdmi osobami, kter\u00e9 zast\u00e1vaj\u00ed nebo zast\u00e1valy v\u00fdznamnou ve\u0159ejnou funkci), kter\u00e9 obecn\u011b podl\u00e9haj\u00ed p\u0159\u00edsn\u011bj\u0161\u00edmu re\u017eimu. Nov\u011b tak mohou i tuzem\u0161t\u00ed politici, vysoce postaven\u00ed \u00fa\u0159edn\u00edci, \u010dlenov\u00e9 nejvy\u0161\u0161\u00edch justi\u010dn\u00edch org\u00e1n\u016f, ale i vrcholn\u00ed mana\u017ee\u0159i st\u00e1tn\u00edch firem o\u010dek\u00e1vat vy\u0161\u0161\u00ed m\u00edru kontroly nap\u0159. ze strany bank, je\u017e jim vedou \u00fa\u010dty. <\/p>\n
D\u016fle\u017eitou novinkou je z\u0159\u00edzen\u00ed centr\u00e1ln\u00edho registru kone\u010dn\u00fdch vlastn\u00edk\u016f pr\u00e1vnick\u00fdch osob a sv\u011b\u0159ensk\u00fdch fond\u016f. Spole\u010dnostem, je\u017e nespln\u00ed povinnost uv\u00e9st adekv\u00e1tn\u00ed, p\u0159esn\u00e9 a aktu\u00e1ln\u00ed informace o sv\u00e9 vlastnick\u00e9 struktu\u0159e, v\u010d. \u00fadaj\u016f o skute\u010dn\u00e9 dr\u017een\u00e9 \u00fa\u010dasti, bude moci b\u00fdt ud\u011blena pokuta. V \u010cR bude tento centr\u00e1ln\u00ed registr pravd\u011bpodobn\u011b veden v n\u00e1vaznosti na obchodn\u00ed rejst\u0159\u00edk. <\/p>\n
Jednotliv\u00e9 \u010dlensk\u00e9 st\u00e1ty mus\u00ed 4. AML sm\u011brnici zapracovat do sv\u00fdch pr\u00e1vn\u00edch \u0159\u00e1d\u016f do 26. \u010dervna 2017. <\/p>\n
Zdroj: Sm\u011brnice Evropsk\u00e9ho parlamentu a Rady (EU) 2015\/849 ze dne 20. kv\u011btna 2015 o p\u0159edch\u00e1zen\u00ed vyu\u017e\u00edv\u00e1n\u00ed finan\u010dn\u00edho syst\u00e9mu k pran\u00ed pen\u011bz nebo financov\u00e1n\u00ed terorismu, o zm\u011bn\u011b na\u0159\u00edzen\u00ed Evropsk\u00e9ho parlamentu a Rady (EU) \u010d. 648\/2012 a o zru\u0161en\u00ed sm\u011brnice Evropsk\u00e9ho parlamentu a Rady 2005\/60\/ES a sm\u011brnice Komise 2006\/70\/ES<\/p>\n","protected":false},"excerpt":{"rendered":"
Czech Republic: V \u00fa\u010dinnost vstoupila \u010dtvrt\u00e1 sm\u011brnice zab\u00fdvaj\u00edc\u00ed se hrozbou pran\u00ed \u0161pinav\u00fdch pen\u011bz Dne 25. \u010dervna 2015 nabyla \u00fa\u010dinnosti Sm\u011brnice o p\u0159edch\u00e1zen\u00ed zneu\u017eit\u00ed finan\u010dn\u00edho syst\u00e9mu k pran\u00ed pen\u011bz a financov\u00e1n\u00ed terorismu, tzv. 4. AML sm\u011brnice, kter\u00e1 byla p\u0159ijata v r\u00e1mci bal\u00ed\u010dku opat\u0159en\u00ed proti pran\u00ed \u0161pinav\u00fdch pen\u011bz. Re\u017eim 4. AML sm\u011brnice dopad\u00e1 na tzv. povinn\u00e9 osoby, […]<\/p>\n","protected":false},"author":1,"featured_media":5471,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[78],"tags":[79],"class_list":["post-6816","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bnt","tag-czech"],"acf":[],"_links":{"self":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts\/6816","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/comments?post=6816"}],"version-history":[{"count":0,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/posts\/6816\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/media\/5471"}],"wp:attachment":[{"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/media?parent=6816"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/categories?post=6816"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lynx.legal\/cs\/wp-json\/wp\/v2\/tags?post=6816"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}