{"id":2048,"date":"2022-03-15T21:08:32","date_gmt":"2022-03-15T20:08:32","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=2048"},"modified":"2024-10-09T17:35:30","modified_gmt":"2024-10-09T16:35:30","slug":"zistenie-a-overenie-identifikacie-klienta-obcana-ukrajiny","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/zistenie-a-overenie-identifikacie-klienta-obcana-ukrajiny\/","title":{"rendered":"Identifying and verifying the identification of the client - citizen of Ukraine"},"content":{"rendered":"<p>V s\u00favislosti s prebiehaj\u00facou vojnou na Ukrajine a mno\u017estvom prich\u00e1dzaj\u00facich ute\u010dencov zverejnila Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka SR vydala <a href=\"https:\/\/www.minv.sk\/swift_data\/source\/policia\/fsj_biro\/usmernenia\/ukoikvssms.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Usmernenie k overeniu identifik\u00e1cie klienta v s\u00favislosti s mimoriadnou situ\u00e1ciou<\/a>. Usmernenie popisuje zistenie a overenie identifik\u00e1cie klienta &#8211; ob\u010dana Ukrajiny.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-638f93f8\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-638f93f8\">Overenie identifik\u00e1cie klienta &#8211; ob\u010dana Ukrajiny<\/h3>\n\n\n\n<p>Pod\u013ea \u00a7 8 ods. 1 p\u00edsm. a) <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\">AML z\u00e1kona<\/a> overen\u00edm identifik\u00e1cie sa na \u00fa\u010dely AML z\u00e1kona rozumie a) pri fyzickej osobe overenie \u00fadajov pod\u013ea \u00a7 7 ods. 1 p\u00edsm. a) v jej doklade toto\u017enosti, ak s\u00fa tam uveden\u00e9, a overenie podoby osoby s podobou v jej doklade toto\u017enosti za jej fyzickej pr\u00edtomnosti alebo s pou\u017eit\u00edm technick\u00fdch prostriedkov a postupov, ak tak\u00fdmito prostriedkami a postupmi je mo\u017en\u00e9 vykona\u0165 overenie identifik\u00e1cie na \u00farovni, ktor\u00e1 je z h\u013eadiska d\u00f4veryhodnosti v\u00fdsledku overenia obdobn\u00e1 overeniu za fyzickej pr\u00edtomnosti;<br>u fyzickej osoby-podnikate\u013ea aj overenie \u00fadajov pod\u013ea \u00a7 7 p\u00edsm. a) na z\u00e1klade dokumentov, \u00fadajov alebo inform\u00e1ci\u00ed z\u00edskan\u00fdch z \u00faradn\u00e9ho registra alebo inej \u00faradnej evidencie, v ktorej je<br>podnikate\u013e zap\u00edsan\u00fd, alebo z in\u00e9ho d\u00f4veryhodn\u00e9ho a nez\u00e1visl\u00e9ho zdroja.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-30a76646\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-30a76646\">Doklady toto\u017enosti klientov z Ukrajiny<\/h3>\n\n\n\n<p>Pod\u013ea Usmernenia za doklad toto\u017enosti, na z\u00e1klade ktor\u00e9ho je mo\u017en\u00e9 zisti\u0165 a overi\u0165 identifik\u00e1ciu klienta<br>\u2013 ob\u010dana Ukrajiny, resp. rodinn\u00e9ho pr\u00edslu\u0161n\u00edka ako ob\u010dana tretej krajiny, ktor\u00ed museli opusti\u0165 Ukrajinu v s\u00favislosti s prebiehaj\u00facim vojensk\u00fdm konfliktom a v s\u00fa\u010dasnosti sa nach\u00e1dzaj\u00fa na \u00fazem\u00ed Slovenskej republiky, mo\u017eno pod\u013ea pr\u00e1vneho poriadku SR pova\u017eova\u0165:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Platn\u00fd cestovn\u00fd doklad. T\u00fdm m\u00f4\u017ee by\u0165 cestovn\u00fd pas, diplomatick\u00fd pas, slu\u017eobn\u00fd pas. Alebo tie\u017e n\u00e1hradn\u00fd cestovn\u00fd doklad, cestovn\u00fd doklad cudzinca, n\u00e1hradn\u00fd cestovn\u00fd doklad Eur\u00f3pskej \u00fanie, in\u00fd doklad pod\u013ea z\u00e1kona o cestovn\u00fdch dokladoch).<\/li>\n\n\n\n<li>V pr\u00edpade \u017eiadate\u013ea o azyl preukaz \u017eiadate\u013ea o azyl, ktor\u00fd sl\u00fa\u017ei ako doklad toto\u017enosti na \u010das konania o udelenie azylu. N\u00e1sledne cudzincovi s azylom vydaj\u00fa doklad o pobyte. Tak\u00fdto doklad obsahuje n\u00e1zov \u201eazylant\u201c (z. \u010d. 480\/2002 Z. z. o azyle).<\/li>\n\n\n\n<li>Ak je cudzincovi udelen\u00fd prechodn\u00fd pobyt &#8211; doplnkov\u00e1 ochrana alebo trval\u00fd pobyt \u2013 azyl, cudzincovi vydaj\u00fa doklad o pobyte vo forme polykarbon\u00e1tovej karty. Vypl\u00fdva to zo z\u00e1kona o pobyte cudzincov.<\/li>\n\n\n\n<li>Ak nem\u00e1 cudzinec vlastn\u00fd cestovn\u00fd doklad a m\u00e1 udelen\u00fd azyl, vydaj\u00fa mu k polykarbon\u00e1tovej karte cestovn\u00fd doklad pod\u013ea Dohovoru z 28. septembra 1954 a Dohovoru 28. j\u00fala 1951.<\/li>\n\n\n\n<li>V pr\u00edpade, \u017ee cudzinec nem\u00e1 vlastn\u00fd cestovn\u00fd doklad a m\u00e1 udelen\u00fa doplnkov\u00fa ochranu, vydaj\u00fa mu k polykarbon\u00e1tovej karte cudzineck\u00fd pas.<\/li>\n\n\n\n<li>Potvrdenie o udelen\u00ed\/pred\u013a\u017een\u00ed tolerovan\u00e9ho pobytu na \u00fazem\u00ed SR (\u201eod\u00eddenec\u201c). Tak\u00e9to potvrdenie  vyd\u00e1va \u00darad hrani\u010dnej a cudzineckej pol\u00edcie PZ. M\u00f4\u017ee sl\u00fa\u017ei\u0165 len na zistenie adresy trval\u00e9ho alebo in\u00e9ho pobytu klienta, ak nie je uveden\u00e1 v predlo\u017eenom doklade toto\u017enosti.<\/li>\n\n\n\n<li>Do\u010dasn\u00fd doklad o identifik\u00e1cii ob\u010dana Ukrajiny (osved\u010denie). Tak\u00fdto doklad vyd\u00e1va konzul\u00e1rne oddelenie Ve\u013evyslanectva Ukrajiny. V SR nie je sp\u00f4sobil\u00fdm dokladom na zistenie a overenie identifik\u00e1cie klienta. Tak\u00fdto doklad je iba do\u010dasn\u00fd, bez ak\u00fdchko\u013evek ochrann\u00fdch prvkov a je vydan\u00fd len do doby vydania riadneho dokladu toto\u017enosti.<\/li>\n<\/ul>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-22415d7c\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-22415d7c\">Ostatn\u00e9 doklady<\/h3>\n\n\n\n<p>Ostatn\u00e9 doklady ako napr. vodi\u010dsk\u00fd preukaz, zbrojn\u00fd preukaz, karta poistenca sa nepova\u017euj\u00fa pod\u013ea pr\u00e1vneho poriadku SR za doklad toto\u017enosti. Tieto doklady s\u00fa len sekund\u00e1rne. M\u00f4\u017eu sa pou\u017ei\u0165 ako \u010fal\u0161ie doklady popri doklade toto\u017enosti, na zistenie a overenie ostatn\u00fdch po\u017eadovan\u00fdch \u00fadajov.<\/p>\n\n\n\n<p>V pr\u00edpade, ak m\u00e1 cudzinec tolerovan\u00fd pobyt na \u00fazem\u00ed SR a disponuje dokladom vo form\u00e1te A4 na kancel\u00e1rskom papieri bez ochrann\u00fdch prvkov, tak\u00e9to potvrdenie nemo\u017eno pova\u017eova\u0165 za doklad toto\u017enosti, na z\u00e1klade ktor\u00e9ho mo\u017eno overi\u0165 identifik\u00e1ciu klienta v zmysle \u00a7 8 ods. 1 p\u00edsm. a) AML z\u00e1kona.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-77fb57b4\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-77fb57b4\">Pre\u010d\u00edtajte si aj<a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-politicky-exponovana-osoba\/\">:<\/a><\/h3>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/neobvykle-obchodne-operacie-realitnej-kancelarie\/\">Neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie realitnej kancel\u00e1rie<\/a><\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Unit of the Slovak Republic has issued Guidance on the verification of client identification in the context of an extraordinary situation. It describes how to establish and verify the identification of a client - a citizen of Ukraine.<\/p>","protected":false},"author":2,"featured_media":1660,"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_memberships_contains_paid_content":false,"footnotes":""},"categories":[15],"tags":[10,224,780,222,779,13,223,106,688,687],"class_list":["post-2048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","tag-aml","tag-doklad-totoznosti","tag-identifikacia","tag-identifikacia-klienta","tag-legalizacia-prijmov","tag-ochrana-pred-legalizaciou-prijmov-z-trestnej-cinnosti","tag-overenie-identifikacie","tag-povinna-osoba","tag-zakladna-starostlivost","tag-zvysena-starostlivost"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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