{"id":36931,"date":"2022-02-07T12:03:33","date_gmt":"2022-02-07T11:03:33","guid":{"rendered":"https:\/\/www.krivak.sk\/?p=36931"},"modified":"2022-02-07T12:06:06","modified_gmt":"2022-02-07T11:06:06","slug":"zriadenie-centralneho-registra-uctov-a-zmeny-v-zakone-o-ochrane-pred-legalizaciou-prijmov-z-trestnej-cinnosti","status":"publish","type":"post","link":"https:\/\/www.krivak.sk\/eng\/zriadenie-centralneho-registra-uctov-a-zmeny-v-zakone-o-ochrane-pred-legalizaciou-prijmov-z-trestnej-cinnosti\/","title":{"rendered":"<\/i> Zriadenie centr\u00e1lneho registra \u00fa\u010dtov a zmeny v Z\u00e1kone o ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti"},"content":{"rendered":"

Zriadenie centr\u00e1lneho registra \u00fa\u010dtov.<\/strong><\/h3>\n

N\u00e1vrh z\u00e1kona reflektuje po\u017eiadavky Eur\u00f3pskej \u00fanie na zriadenie centralizovan\u00e9ho automatizovan\u00e9ho mechanizmu, ktor\u00fd umo\u017en\u00ed opr\u00e1vnen\u00fdm org\u00e1nom verejnej moci (napr. finan\u010dnej spravodajskej jednotke, org\u00e1nom \u010dinn\u00fdm v trestnom konan\u00ed, s\u00fadom v trestnom konan\u00ed \u010di spravodajsk\u00fdm slu\u017eb\u00e1m) v\u010dasn\u00fa identifik\u00e1ciu majite\u013eov a disponentov bankov\u00fdch \u00fa\u010dtov alebo platobn\u00fdch \u00fa\u010dtov, vr\u00e1tane bezpe\u010dnostn\u00fdch schr\u00e1nok, pri odha\u013eovan\u00ed, vy\u0161etrovan\u00ed alebo st\u00edhan\u00ed p\u00e1chate\u013eov trestn\u00fdch \u010dinov.<\/p>\n

<\/h6>\n

Z registra sa navrhuj\u00fa poskytova\u0165 opr\u00e1vnen\u00fdm org\u00e1nom \u00fadaje v elektronickej podobe priamym, nepretr\u017eit\u00fdm a dia\u013ekov\u00fdm sp\u00f4sobom<\/strong>, a\u00a0to v\u00a0rozsahu:<\/p>\n

    \n
  • n\u00e1zov alebo obchodn\u00e9 meno, adresa s\u00eddla a identifika\u010dn\u00e9 \u010d\u00edslo finan\u010dnej in\u0161tit\u00facie, ktor\u00e1 vedie \u00fa\u010det alebo prenaj\u00edma bezpe\u010dnostn\u00fa schr\u00e1nku,<\/li>\n
  • d\u00e1tum zalo\u017eenia \u00fa\u010dtu,<\/li>\n
  • d\u00e1tum za\u010datia pren\u00e1jmu bezpe\u010dnostnej schr\u00e1nky,<\/li>\n
  • \u010d\u00edslo \u00fa\u010dtu a medzin\u00e1rodn\u00e9 bankov\u00e9 \u010d\u00edslo \u00fa\u010dtu IBAN, ak bolo pridelen\u00e9,<\/li>\n
  • jednozna\u010dn\u00e9 ozna\u010denie bezpe\u010dnostnej schr\u00e1nky,<\/li>\n
  • identifika\u010dn\u00e9 \u00fadaje klienta v rozsahu:\n
      \n
    1. meno, priezvisko, rodn\u00e9 \u010d\u00edslo alebo d\u00e1tum narodenia, ak rodn\u00e9 \u010d\u00edslo nebolo pridelen\u00e9, adresa trval\u00e9ho pobytu alebo in\u00e9ho pobytu, ak ide o fyzick\u00fa osobu,<\/li>\n
    2. \u00fadaje pod\u013ea prv\u00e9ho bodu, obchodn\u00e9 meno, adresa miesta podnikania a identifika\u010dn\u00e9 \u010d\u00edslo, ak ide o fyzick\u00fa osobu \u2013 podnikate\u013ea,<\/li>\n
    3. n\u00e1zov, adresa s\u00eddla a identifika\u010dn\u00e9 \u010d\u00edslo, ak ide o pr\u00e1vnick\u00fa osobu,<\/li>\n<\/ol>\n<\/li>\n
    4. meno, priezvisko, rodn\u00e9 \u010d\u00edslo alebo d\u00e1tum narodenia, ak rodn\u00e9 \u010d\u00edslo nebolo pridelen\u00e9, a adresa trval\u00e9ho alebo in\u00e9ho pobytu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod klienta,<\/li>\n
    5. d\u00e1tum vzniku a z\u00e1niku opr\u00e1vnenia klienta na nakladanie s finan\u010dn\u00fdmi prostriedkami na \u00fa\u010dte,<\/li>\n
    6. d\u00e1tum zru\u0161enia \u00fa\u010dtu a<\/li>\n
    7. d\u00e1tum ukon\u010denia pren\u00e1jmu bezpe\u010dnostnej schr\u00e1nky.<\/li>\n<\/ul>\n
      <\/h6>\n

      Spr\u00e1vcom a prev\u00e1dzkovate\u013eom centr\u00e1lneho registra \u00fa\u010dtov bude ministerstvo financi\u00ed.<\/p>\n

      <\/h6>\n

      Zmeny v\u00a0z\u00e1kone o ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti.<\/strong><\/h3>\n

      Noveliz\u00e1ciou prech\u00e1dza samotn\u00e1 defin\u00edcia pojmu neobvyklej obchodnej transakcie<\/strong>, ktor\u00e1 sa roz\u0161iruje o\u00a0transakcie, ktor\u00e9 s\u00fa v\u00fdnosom z trestnej \u010dinnosti alebo s\u00favisia s financovan\u00edm terorizmu.<\/p>\n

      <\/h6>\n

      Roz\u0161iruje sa aj okruh politicky exponovan\u00fdch os\u00f4b<\/strong>, do ktor\u00e9ho sa navrhuje zahrn\u00fa\u0165 aj s\u00farodencov os\u00f4b, ktor\u00e9 zast\u00e1vaj\u00fa v\u00fdznamn\u00fa verejn\u00fa funkciu.<\/p>\n

      <\/h6>\n

      Zav\u00e1dza sa tie\u017e nov\u00e1 povinnos\u0165 povinnej osoby<\/strong>, ktor\u00e1 mus\u00ed v\u00a0zmysle navrhovan\u00e9ho odseku 2 paragrafu 19 z\u00e1kona po\u010das piatich rokov od skon\u010denia zmluvn\u00e9ho vz\u0165ahu s klientom alebo od vykonania pr\u00edle\u017eitostn\u00e9ho obchodu uschova\u0165 v\u0161etky \u00fadaje a p\u00edsomn\u00e9 doklady o vykonan\u00fdch obchodoch, \u00fadaje a p\u00edsomn\u00e9 doklady z\u00edskan\u00e9 pod\u013ea navrhovan\u00fdch paragrafov 10, 11, 12 a\u00a014 z\u00e1kona, \u010di v\u0161etky \u00fadaje z\u00edskan\u00e9 v r\u00e1mci vykon\u00e1vania starostlivosti vo vz\u0165ahu ku klientovi, z\u00e1znamy o postupe pri pos\u00faden\u00ed a ur\u010den\u00ed rizikov\u00e9ho profilu klienta, obchodn\u00fa kore\u0161pondenciu a\u00a0\u010fal\u0161ie.<\/p>\n

      <\/h6>\n

      Zmeny v\u00a0z\u00e1kone o\u00a0bank\u00e1ch.<\/strong><\/h3>\n

      V s\u00favislosti s prev\u00e1dzkou registra sa upravuje prelamovanie bankov\u00e9ho tajomstva, a to vo vz\u0165ahu ku Krimin\u00e1lnemu \u00faradu finan\u010dnej spr\u00e1vy, ktor\u00fd bude poskytova\u0165 inform\u00e1cie Eur\u00f3pskemu \u00faradu pre boj proti podvodom (OLAF).<\/p>","protected":false},"excerpt":{"rendered":"

      Zriadenie centr\u00e1lneho registra \u00fa\u010dtov. N\u00e1vrh z\u00e1kona reflektuje po\u017eiadavky Eur\u00f3pskej \u00fanie na zriadenie centralizovan\u00e9ho automatizovan\u00e9ho mechanizmu, ktor\u00fd umo\u017en\u00ed opr\u00e1vnen\u00fdm org\u00e1nom verejnej moci (napr. finan\u010dnej spravodajskej jednotke, org\u00e1nom \u010dinn\u00fdm v trestnom konan\u00ed, s\u00fadom v trestnom konan\u00ed \u010di spravodajsk\u00fdm slu\u017eb\u00e1m) v\u010dasn\u00fa identifik\u00e1ciu majite\u013eov a disponentov bankov\u00fdch \u00fa\u010dtov alebo platobn\u00fdch \u00fa\u010dtov, vr\u00e1tane bezpe\u010dnostn\u00fdch schr\u00e1nok,…<\/p>","protected":false},"author":32,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[47],"tags":[],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/posts\/36931"}],"collection":[{"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/users\/32"}],"replies":[{"embeddable":true,"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/comments?post=36931"}],"version-history":[{"count":0,"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/posts\/36931\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/media?parent=36931"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/categories?post=36931"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.krivak.sk\/eng\/wp-json\/wp\/v2\/tags?post=36931"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}