{"id":41351,"date":"2024-04-17T13:52:19","date_gmt":"2024-04-17T13:52:19","guid":{"rendered":"https:\/\/crypto-globe.com\/ludia-budu-pravdepodobne-musiet-nahlasovat-prevody-vacsich-sum-hotovosti-cez-hranice\/"},"modified":"2024-05-06T08:34:59","modified_gmt":"2024-05-06T08:34:59","slug":"ludia-budu-pravdepodobne-musiet-nahlasovat-prevody-vacsich-sum-hotovosti-cez-hranice","status":"publish","type":"post","link":"https:\/\/crypto-globe.com\/sk\/ludia-budu-pravdepodobne-musiet-nahlasovat-prevody-vacsich-sum-hotovosti-cez-hranice\/","title":{"rendered":"\u013dudia bud\u00fa pravdepodobne musie\u0165 nahlasova\u0165 prevody v\u00e4\u010d\u0161\u00edch s\u00fam hotovosti cez hranice"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>\u013dudia bud\u00fa musie\u0165 pravdepodobne nahl\u00e1si\u0165 \u00faradom prevod hotovosti vy\u0161\u0161ej ako 15 000 EUR (380 000 CZK) do in\u00e9ho \u010dlensk\u00e9ho \u0161t\u00e1tu E\u00da. Po\u010d\u00edta s t\u00fdm novela z\u00e1kona proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, ktor\u00fa v stredu prerokuje vl\u00e1da. \u0160tandard tie\u017e roz\u0161iruje povinnosti obchodn\u00edkov s virtu\u00e1lnymi akt\u00edvami, medzi ktor\u00e9 patria kryptomeny a NFT. Ministerstvo financi\u00ed novelizuje z\u00e1kon v reakcii na odpor\u00fa\u010dania expertov z Rady Eur\u00f3py, ktor\u00ed pova\u017eovali s\u00fa\u010dasn\u00e9 znenie normy za nedostato\u010dn\u00e9.<\/strong><\/p>\n\n<h2 class=\"wp-block-heading\">Nov\u00e9 opatrenia a obmedzenia<\/h2>\n\n<p class=\"wp-block-paragraph\">V s\u00fa\u010dasnosti musia \u013eudia nahl\u00e1si\u0165 prevod viac ako 10 000 EUR (254 000 CZK) v hotovosti cez vonkaj\u0161ie hranice E\u00da, \u010do sa t\u00fdka len medzin\u00e1rodn\u00fdch let\u00edsk. Pod\u013ea expertov <strong>Rady Eur\u00f3py<\/strong> je v\u0161ak tak\u00e1to regul\u00e1cia nedostato\u010dn\u00e1, preto\u017ee vytv\u00e1ra zranite\u013enos\u0165 v boji proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed z trestnej \u010dinnosti.  <\/p>\n\n<p class=\"wp-block-paragraph\">Novela preto zav\u00e1dza povinnos\u0165 s vy\u0161\u0161\u00edm limitom aj pre prevod hotovosti cez vn\u00fatorn\u00e9 hranice <a href=\"https:\/\/european-union.europa.eu\/index_cs\">E\u00da<\/a>, a to osobne, ako aj po\u0161tou alebo inou po\u0161tovou slu\u017ebou. Na po\u017eiadanie coln\u00e9ho \u00faradu bud\u00fa musie\u0165 \u013eudia nahl\u00e1si\u0165 vlastn\u00edka a pr\u00edjemcu tejto hotovosti a vysvetli\u0165, pre\u010do ju maj\u00fa pri sebe.<\/p>\n\n<h2 class=\"wp-block-heading\">Roz\u0161\u00edrenie identifika\u010dn\u00fdch povinnost\u00ed<\/h2>\n\n<p class=\"wp-block-paragraph\"><strong>\u010eal\u0161ie spr\u00edsnenie sa t\u00fdka obchodn\u00edkov s virtu\u00e1lnymi akt\u00edvami.<\/strong>  Pri identifik\u00e1cii klientov bud\u00fa teraz musie\u0165 z\u00edska\u0165 inform\u00e1cie o toto\u017enosti p\u00f4vodcu alebo pr\u00edjemcu prevodu virtu\u00e1lnych akt\u00edv. Ich povinnosti sa tak pri preverovan\u00ed klientov pribl\u00ed\u017eia povinnostiam in\u00fdch finan\u010dn\u00fdch a \u00faverov\u00fdch in\u0161tit\u00faci\u00ed.<\/p>\n\n<p class=\"wp-block-paragraph\">Z\u00e1kon proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, zn\u00e1my aj pod anglickou skratkou <strong>AML<\/strong>, umo\u017e\u0148uje identifik\u00e1ciu skuto\u010dn\u00fdch vlastn\u00edkov spolo\u010dnost\u00ed, vy\u0161etrovanie p\u00f4vodu majetku alebo podozriv\u00fdch finan\u010dn\u00fdch transakci\u00ed. Z\u00e1kon uklad\u00e1 povinnos\u0165 preverovania klientov najm\u00e4 podnikate\u013esk\u00fdm subjektom, ktor\u00e9 sa m\u00f4\u017eu podie\u013ea\u0165 na transakci\u00e1ch, ktor\u00e9 s\u00fa potenci\u00e1lne zneu\u017eite\u013en\u00e9 na pranie \u0161pinav\u00fdch pe\u0148az\u00ed alebo financovanie terorizmu. T\u00fdka sa to okrem in\u00e9ho \u00faverov\u00fdch in\u0161tit\u00faci\u00ed, realitn\u00fdch kancel\u00e1ri\u00ed, aud\u00edtorov a spr\u00e1vcov trustov\u00fdch fondov.<\/p>\n\n<p class=\"wp-block-paragraph\">Zdroj.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u013dudia bud\u00fa musie\u0165 pravdepodobne nahl\u00e1si\u0165 \u00faradom prevod hotovosti vy\u0161\u0161ej ako 15 000 EUR (380 000 CZK) do in\u00e9ho \u010dlensk\u00e9ho \u0161t\u00e1tu E\u00da. Po\u010d\u00edta s t\u00fdm novela z\u00e1kona proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, ktor\u00fa v stredu prerokuje vl\u00e1da. \u0160tandard tie\u017e roz\u0161iruje povinnosti obchodn\u00edkov s virtu\u00e1lnymi akt\u00edvami, medzi ktor\u00e9 patria kryptomeny a NFT. Ministerstvo financi\u00ed novelizuje z\u00e1kon v reakcii [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":40840,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"yasr_overall_rating":0,"yasr_post_is_review":"","yasr_auto_insert_disabled":"","yasr_review_type":"","footnotes":""},"categories":[168],"tags":[133],"class_list":["post-41351","post","type-post","status-publish","format-standard","has-post-thumbnail","category-kryptomeny-sk","tag-nariadenie"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Prevod viac ako 15 tis. Ak zaplat\u00edte 1,5 mili\u00f3na EUR v hotovosti do inej krajiny E\u00da, m\u00f4\u017eete by\u0165 povinn\u00ed poda\u0165 spr\u00e1vu \u00faradom. 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