{"id":1790,"date":"2021-11-14T21:45:11","date_gmt":"2021-11-14T20:45:11","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=1790"},"modified":"2024-10-01T21:04:25","modified_gmt":"2024-10-01T20:04:25","slug":"rekordna-pokuta-za-porusenie-aml-pravidiel","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/rekordna-pokuta-za-porusenie-aml-pravidiel\/","title":{"rendered":"Record fine for violation of AML rules"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Za poru\u0161enie AML pravidiel bola ulo\u017een\u00e1 rekordn\u00e1 pokuta. D\u0148a 11.11.2021 nadobudlo pr\u00e1voplatnos\u0165 rozhodnutie Finan\u010dnej spravodajskej jednotky, ktor\u00fdm \u010ceskoslovenskej obchodnej banke (\u010falej ako \u201e\u010cSOB\u201c) ulo\u017eila pokutu vo v\u00fd\u0161ke 1&nbsp;500&nbsp;000 EUR. Okrem toho Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka \u010cSOB potrestala aj sankciou zverejnenia pr\u00e1voplatn\u00e9ho rozhodnutia o&nbsp;ulo\u017een\u00ed pokuty. Na slovensk\u00e9 pomery ide o&nbsp;rekordne vysok\u00fa pokutu za poru\u0161enie povinnost\u00ed v&nbsp;oblasti ochrany pred legaliz\u00e1ciou pr\u00edjmov z&nbsp;trestnej \u010dinnosti a&nbsp;financovan\u00edm terorizmu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Pod\u013ea predmetn\u00e9ho rozhodnutia v&nbsp;pr\u00edpade \u010cSOB bola rekordn\u00e1 pokuta  ulo\u017een\u00e1 najm\u00e4 za&nbsp;nasledovn\u00e9 poru\u0161enia z\u00e1kona:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>nevykonala zv\u00fd\u0161en\u00fa starostlivos\u0165 v&nbsp;niektor\u00fdch pr\u00edpadoch, kedy mala povinnos\u0165 tak\u00fato starostlivos\u0165 uskuto\u010dni\u0165,<\/li><li>nevenovala osobitn\u00fa pozornos\u0165 niektor\u00fdm hotovostn\u00fdm obchodom a&nbsp;niektor\u00fdm AML rizik\u00e1m,<\/li><li>v&nbsp;niektor\u00fdch pr\u00edpadoch nedostato\u010dne sk\u00famala \u00fa\u010del obchodov,<\/li><li>neozn\u00e1mila bez zbyto\u010dn\u00e9ho odkladu Finan\u010dnej spravodajskej jednotke niektor\u00e9 neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie,<\/li><li>neukon\u010dila obchodn\u00fd vz\u0165ah s&nbsp;klientom s&nbsp;okam\u017eitou \u00fa\u010dinnos\u0165ou alebo v&nbsp;niektor\u00fdch pr\u00edpadoch po\u010das v\u00fdpovednej doby neodmietla vykonanie niektor\u00fdch obchodov, ktor\u00fdch vykonanie mala odmietnu\u0165,<\/li><li>pri kontrole nepreuk\u00e1zala, \u017ee rozsah starostlivosti, ktor\u00fa vykonala vo vz\u0165ahu k&nbsp;u klientovi je primeran\u00fd at\u010f.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.minv.sk\/swift_data\/source\/policia\/fsj\/kpo\/Vyrok.pdf?fbclid=IwAR3Eq6UqdOE-RuMLa4tmfFUPkMa6CkZ4WJ7yISn-4pzkNFiWrCAZDOpfOiE\">Znenie rozhodnutia n\u00e1jdete na str\u00e1nke Finan\u010dnej spravodajskej jednotky.<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What We Can Do for You?<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Comprehensive legal advice on anti-money laundering.<\/li><li>Vypracovanie Programu vlastnej \u010dinnosti na ochranu pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a ostatnej AML dokument\u00e1cie.<\/li><li>Podnik\u00e1te ako realitn\u00e1 kancel\u00e1ria, \u00fa\u010dtovn\u00edk alebo poskytujete podnikate\u013esk\u00e9 poradenstvo? Nie ste si ist\u00fd, \u010di sa na V\u00e1s vz\u0165ahuje AML z\u00e1kon? Porad\u00edme V\u00e1m.<\/li><li>Neviete, kto je vo Va\u0161ej spolo\u010dnosti kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod? Pora\u010fte sa s&nbsp;nami.<\/li><li>Representing you in case of an audit by the Financial Intelligence Unit. <\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Pre\u010d\u00edtajte si aj \u010fal\u0161ie na\u0161e pr\u00edspevky:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">Povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-su-neobvykle-obchodne-operacie\/\">Neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Unit has imposed a record fine for violating AML regulations. The fine amounts to EUR 1 500 000.<\/p>","protected":false},"author":2,"featured_media":1794,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_themeisle_gutenberg_block_has_review":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[15],"tags":[10,689,139,16,107,147,13,77,174,106,688,509,687],"class_list":["post-1790","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","tag-aml","tag-aml-kontrola","tag-financna-spravodajska-jednotka","tag-kyc","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-neobvykla-obchodna-operacia","tag-ochrana-pred-legalizaciou-prijmov-z-trestnej-cinnosti","tag-podnikanie","tag-pokuta","tag-povinna-osoba","tag-zakladna-starostlivost","tag-zakon-o-ochrane-pred-legalizaciou","tag-zvysena-starostlivost"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Rekordn\u00e1 pokuta za poru\u0161enie AML pravidiel - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok<\/title>\n<meta name=\"description\" content=\"Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka ulo\u017eila \u010cSOB pokutu za poru\u0161enie AML predpisov . 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