{"id":2789,"date":"2023-02-26T22:09:15","date_gmt":"2023-02-26T21:09:15","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=2789"},"modified":"2024-10-09T13:54:03","modified_gmt":"2024-10-09T12:54:03","slug":"kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/","title":{"rendered":"Qualified application to the Financial Intelligence Unit"},"content":{"rendered":"<p>Pr\u00e1vny poriadok zakotvuje viacer\u00e9 povinnosti v&nbsp;oblasti ochrany pred legaliz\u00e1ciou pr\u00edjmov z&nbsp;trestnej \u010dinnosti a&nbsp;financovan\u00edm terorizmu. V&nbsp;praxi sa \u010dasto st\u00e1va, \u017ee niektor\u00e9 povinnosti s\u00fa pre povinn\u00e9 osoby \u0165a\u017eko zrozumite\u013en\u00e9. Aj z&nbsp;tohto d\u00f4vodu <a href=\"https:\/\/www.minv.sk\/?financna-policia\">Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka<\/a> Prez\u00eddia Policajn\u00e9ho zboru v&nbsp;r\u00e1mci metodickej \u010dinnosti pod\u00e1va stanovisk\u00e1 k praktickej aplik\u00e1cii z\u00e1kona \u010d. 297\/2008 Z. z. o&nbsp;ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a o ochrane pred financovan\u00edm terorizmu a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov (\u010falej len &#8222;<a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\">AML<\/a> z\u00e1kon\u201c).<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">Kto je povinn\u00e1 osoba pod\u013ea AML z\u00e1kona?<\/a><\/li>\n<\/ul>\n\n\n\n<p>\u00da\u010delom stanov\u00edsk je poskytn\u00fa\u0165 v\u00fdkladu Finan\u010dnou spravodajskou jednotkou, ako vecn\u00fdm gestorom a&nbsp;kontroln\u00fdm org\u00e1nom k aplika\u010dn\u00fdm probl\u00e9mom, ktor\u00e9 sa vyskytli v praktickej \u010dinnosti povinn\u00fdch os\u00f4b, pr\u00edpadne sa t\u00fdkaj\u00fa nejednozna\u010dn\u00e9ho v\u00fdkladu jednotliv\u00fdch ustanoven\u00ed AML z\u00e1kona.<\/p>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-ac946c6b\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-ac946c6b\"><strong>Ako poda\u0165 kvalifikovan\u00fa \u017eiados\u0165?<\/strong><\/h2>\n\n\n\n<p>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka pod\u00e1va stanovisk\u00e1 len na z\u00e1klade p\u00edsomnej kvalifikovanej \u017eiadosti. Za kvalifikovan\u00fa \u017eiados\u0165 sa pova\u017euje p\u00edsomn\u00e1 \u017eiados\u0165 zaslan\u00e1 :<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>prostredn\u00edctvom po\u0161tovej slu\u017eby na adresu: Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka, Prez\u00eddium PZ, Ministerstvo vn\u00fatra SR, Pribinova 2, 812 72 Bratislava,<\/li>\n\n\n\n<li>faxom na tel. \u010d.: 09610 59047,<\/li>\n\n\n\n<li>resp. prostredn\u00edctvom e- mailovej schr\u00e1nky na adresu: <a href=\"mailto:sjfpsek@minv.sk\">sjfpsek@minv.sk<\/a>.<\/li>\n<\/ul>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-19830675\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-19830675\"><strong>Lehota na vybavenie kvalifikovanej \u017eiadosti<\/strong><\/h2>\n\n\n\n<p>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka odpoved\u00e1 spravidla do 60 dn\u00ed od doru\u010denia kvalifikovanej \u017eiadosti. Odpoved\u00e1 rovnak\u00fdm sp\u00f4sobom, ak\u00fdm bola kvalifikovan\u00e1 \u017eiados\u0165 doru\u010den\u00e1. Na \u017eiados\u0165 o zaujatie stanoviska, ktor\u00e1 nesp\u013a\u0148a po\u017eiadavky na kvalifikovan\u00fa \u017eiados\u0165, Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka neprihliada a&nbsp;z \u010dasov\u00fdch a person\u00e1lnych d\u00f4vodov neodpovie. S\u00fa to pr\u00edpady, ke\u010f \u017eiados\u0165 nepodala povinn\u00e1 osoba, resp. jej pr\u00e1vny poradca, \u017eiados\u0165 nepatr\u00ed do p\u00f4sobnosti Finan\u010dnej spravodajskej jednotky &#8211; net\u00fdka sa AML z\u00e1kona, neobsahuje dostatok relevantn\u00fdch inform\u00e1ci\u00ed, resp. anal\u00fdzu situ\u00e1cie a n\u00e1vrh vlastn\u00e9ho rie\u0161enia.<\/p>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-26207731\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-26207731\"><strong>Obsah kvalifikovanej \u017eiadosti<\/strong><\/h2>\n\n\n\n<p>Kvalifikovan\u00e1 \u017eiados\u0165 by mala obsahova\u0165 nasledovn\u00e9 inform\u00e1cie:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>identifik\u00e1cia povinnej osoby,<\/li>\n\n\n\n<li>zaradenie osoby medzi povinn\u00e9 osoby pod\u013ea \u00a7 5 AML z\u00e1kona,<\/li>\n\n\n\n<li>uvedenie mena, priezviska a&nbsp;pracovn\u00e9ho zaradenia fyzickej osoby, ktor\u00e1 kvalifikovan\u00fa \u017eiados\u0165 za povinn\u00fa osobu pod\u00e1va alebo splnomocnenca,<\/li>\n\n\n\n<li>vz\u0165ah povinnej osoby k&nbsp;aplika\u010dn\u00e9mu probl\u00e9mu,<\/li>\n\n\n\n<li>adresa na doru\u010dovanie a&nbsp;telefonick\u00fd kontakt na \u017eiadate\u013ea,<\/li>\n\n\n\n<li>vecn\u00fd popis probl\u00e9mu vr\u00e1tane okolnost\u00ed podstatn\u00fdch pre pr\u00edpravu odpovede,<\/li>\n\n\n\n<li>ozna\u010denie konkr\u00e9tneho ustanovenia AMK z\u00e1kona ku ktor\u00e9mu \u017eiados\u0165 smeruje,<\/li>\n\n\n\n<li>uvedenie anal\u00fdzy probl\u00e9mu a&nbsp;vyjadrenie \u017eiadate\u013ea k&nbsp;mo\u017enostiam rie\u0161enia \u2013 uvedenie, v&nbsp;\u010dom \u017eiadate\u013e vid\u00ed nejasnosti a&nbsp;ako by chcel v&nbsp;praxi v&nbsp;danej veci postupova\u0165.<\/li>\n<\/ul>\n\n\n\n<p>Je potrebn\u00e9, aby ot\u00e1zky boli formulovan\u00e9 dostato\u010dne konkr\u00e9tne. Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka poskytuje vyjadrenie k&nbsp;ot\u00e1zkam, ktor\u00e9 nemaj\u00fa \u0161pekulat\u00edvny charakter, ale predstavuj\u00fa re\u00e1lny probl\u00e9m v&nbsp;aplika\u010dnej praxi.<\/p>\n\n\n\n<p>Zd\u00f4raz\u0148ujeme, \u017ee stanovisk\u00e1 poskytnut\u00e9 Finan\u010dnou spravodajskou jednotkou na z\u00e1klade kvalifikovanej \u017eiadosti nie s\u00fa pr\u00e1vne z\u00e1v\u00e4zn\u00e9 a&nbsp;nemaj\u00fa \u017eiadne pr\u00e1vne \u00fa\u010dinky vo\u010di tret\u00edm osob\u00e1m.<\/p>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-f53295d3\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-f53295d3\"><strong>Na\u0161e slu\u017eby<\/strong><\/h2>\n\n\n\n<p>Pokia\u013e ste povinnou osobou pod\u013ea AML z\u00e1kona a&nbsp;pri svojej \u010dinnosti ste sa stretli s&nbsp;aplika\u010dn\u00fdmi probl\u00e9mami alebo nejasnos\u0165ami, radi v\u00e1m pom\u00f4\u017eeme s&nbsp;anal\u00fdzou probl\u00e9mu a&nbsp;podan\u00edm kvalifikovanej \u017eiadosti.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/aml\/\">AML and protection against money laundering <\/a><\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>A qualified request to the Financial Intelligence Unit enables guidance to be obtained for obliged persons.<\/p>","protected":false},"author":2,"featured_media":963,"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":[5],"tags":[10,108,139,138,340,555,107,106,752],"class_list":["post-2789","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-clanky","tag-aml","tag-aml-dokumentacia","tag-financna-spravodajska-jednotka","tag-fsj","tag-kvalifikovana-ziadost","tag-legalizacia","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-povinna-osoba","tag-zakon-o-legalizacii"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok<\/title>\n<meta name=\"description\" content=\"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku m\u00f4\u017ee povinn\u00fdm osob\u00e1m pom\u00f4c\u0165 s aplika\u010dn\u00fdmi probl\u00e9mami pod\u013ea AML z\u00e1kona,\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.lidaybasaryova.sk\/en\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok\" \/>\n<meta property=\"og:description\" content=\"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku m\u00f4\u017ee povinn\u00fdm osob\u00e1m pom\u00f4c\u0165 s aplika\u010dn\u00fdmi probl\u00e9mami pod\u013ea AML z\u00e1kona,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lidaybasaryova.sk\/en\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/\" \/>\n<meta property=\"og:site_name\" content=\"LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-26T21:09:15+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-09T12:54:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/06\/money-laundering-1952737_640-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"480\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/\"},\"author\":{\"name\":\"editor\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#\\\/schema\\\/person\\\/d3c5da2a9f105ceab490f45b30191535\"},\"headline\":\"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku\",\"datePublished\":\"2023-02-26T21:09:15+00:00\",\"dateModified\":\"2024-10-09T12:54:03+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/\"},\"wordCount\":607,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/money-laundering-1952737_640-1.jpg\",\"keywords\":[\"AML\",\"AML dokument\u00e1cia\",\"Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka\",\"FSJ\",\"kvalifikovan\u00e1 \u017eiados\u0165\",\"legaliz\u00e1cia\",\"legaliz\u00e1cia pr\u00edjmov z trestnej \u010dinnosti\",\"povinn\u00e1 osoba\",\"z\u00e1kon o legaliz\u00e1cii\"],\"articleSection\":[\"\u010dl\u00e1nky\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/\",\"url\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/\",\"name\":\"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/money-laundering-1952737_640-1.jpg\",\"datePublished\":\"2023-02-26T21:09:15+00:00\",\"dateModified\":\"2024-10-09T12:54:03+00:00\",\"description\":\"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku m\u00f4\u017ee povinn\u00fdm osob\u00e1m pom\u00f4c\u0165 s aplika\u010dn\u00fdmi probl\u00e9mami pod\u013ea AML z\u00e1kona,\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/money-laundering-1952737_640-1.jpg\",\"contentUrl\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/06\\\/money-laundering-1952737_640-1.jpg\",\"width\":640,\"height\":480},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"advok\u00e1t\",\"item\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#website\",\"url\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/\",\"name\":\"Liday - Ba\u0161aryov\u00e1 & Partners\",\"description\":\"advok\u00e1t | pr\u00e1vnik | pr\u00e1vne slu\u017eby | 2026\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#organization\",\"name\":\"Liday - Ba\u0161aryov\u00e1 & Partners\",\"url\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/02\\\/cropped-BASARY-logo-scaled-1.jpg\",\"contentUrl\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/02\\\/cropped-BASARY-logo-scaled-1.jpg\",\"width\":2560,\"height\":1201,\"caption\":\"Liday - Ba\u0161aryov\u00e1 & Partners\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#\\\/schema\\\/person\\\/d3c5da2a9f105ceab490f45b30191535\",\"name\":\"editor\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/369bc0f0cfb8a7aa2b2ee63731576b08ec4fc29f9394ff1e5c74787e9ee698be?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/369bc0f0cfb8a7aa2b2ee63731576b08ec4fc29f9394ff1e5c74787e9ee698be?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/369bc0f0cfb8a7aa2b2ee63731576b08ec4fc29f9394ff1e5c74787e9ee698be?s=96&d=mm&r=g\",\"caption\":\"editor\"},\"url\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/en\\\/author\\\/basaryova\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok","description":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku m\u00f4\u017ee povinn\u00fdm osob\u00e1m pom\u00f4c\u0165 s aplika\u010dn\u00fdmi probl\u00e9mami pod\u013ea AML z\u00e1kona,","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.lidaybasaryova.sk\/en\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/","og_locale":"en_US","og_type":"article","og_title":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok","og_description":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku m\u00f4\u017ee povinn\u00fdm osob\u00e1m pom\u00f4c\u0165 s aplika\u010dn\u00fdmi probl\u00e9mami pod\u013ea AML z\u00e1kona,","og_url":"https:\/\/www.lidaybasaryova.sk\/en\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/","og_site_name":"LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok","article_published_time":"2023-02-26T21:09:15+00:00","article_modified_time":"2024-10-09T12:54:03+00:00","og_image":[{"width":640,"height":480,"url":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/06\/money-laundering-1952737_640-1.jpg","type":"image\/jpeg"}],"author":"editor","twitter_card":"summary_large_image","twitter_misc":{"Written by":"editor","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#article","isPartOf":{"@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/"},"author":{"name":"editor","@id":"https:\/\/www.lidaybasaryova.sk\/#\/schema\/person\/d3c5da2a9f105ceab490f45b30191535"},"headline":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku","datePublished":"2023-02-26T21:09:15+00:00","dateModified":"2024-10-09T12:54:03+00:00","mainEntityOfPage":{"@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/"},"wordCount":607,"commentCount":0,"publisher":{"@id":"https:\/\/www.lidaybasaryova.sk\/#organization"},"image":{"@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#primaryimage"},"thumbnailUrl":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/06\/money-laundering-1952737_640-1.jpg","keywords":["AML","AML dokument\u00e1cia","Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka","FSJ","kvalifikovan\u00e1 \u017eiados\u0165","legaliz\u00e1cia","legaliz\u00e1cia pr\u00edjmov z trestnej \u010dinnosti","povinn\u00e1 osoba","z\u00e1kon o legaliz\u00e1cii"],"articleSection":["\u010dl\u00e1nky"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/","url":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/","name":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok","isPartOf":{"@id":"https:\/\/www.lidaybasaryova.sk\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#primaryimage"},"image":{"@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#primaryimage"},"thumbnailUrl":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/06\/money-laundering-1952737_640-1.jpg","datePublished":"2023-02-26T21:09:15+00:00","dateModified":"2024-10-09T12:54:03+00:00","description":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku m\u00f4\u017ee povinn\u00fdm osob\u00e1m pom\u00f4c\u0165 s aplika\u010dn\u00fdmi probl\u00e9mami pod\u013ea AML z\u00e1kona,","breadcrumb":{"@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#primaryimage","url":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/06\/money-laundering-1952737_640-1.jpg","contentUrl":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/06\/money-laundering-1952737_640-1.jpg","width":640,"height":480},{"@type":"BreadcrumbList","@id":"https:\/\/www.lidaybasaryova.sk\/kvalifikovana-ziadost-na-financnu-spravodajsku-jednotku\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"advok\u00e1t","item":"https:\/\/www.lidaybasaryova.sk\/"},{"@type":"ListItem","position":2,"name":"Kvalifikovan\u00e1 \u017eiados\u0165 na Finan\u010dn\u00fa spravodajsk\u00fa jednotku"}]},{"@type":"WebSite","@id":"https:\/\/www.lidaybasaryova.sk\/#website","url":"https:\/\/www.lidaybasaryova.sk\/","name":"Liday - Ba\u0161aryov\u00e1 & Partners","description":"advok\u00e1t | pr\u00e1vnik | pr\u00e1vne slu\u017eby | 2026","publisher":{"@id":"https:\/\/www.lidaybasaryova.sk\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.lidaybasaryova.sk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.lidaybasaryova.sk\/#organization","name":"Liday - Ba\u0161aryov\u00e1 & Partners","url":"https:\/\/www.lidaybasaryova.sk\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.lidaybasaryova.sk\/#\/schema\/logo\/image\/","url":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/02\/cropped-BASARY-logo-scaled-1.jpg","contentUrl":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/02\/cropped-BASARY-logo-scaled-1.jpg","width":2560,"height":1201,"caption":"Liday - Ba\u0161aryov\u00e1 & Partners"},"image":{"@id":"https:\/\/www.lidaybasaryova.sk\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.lidaybasaryova.sk\/#\/schema\/person\/d3c5da2a9f105ceab490f45b30191535","name":"editor","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/369bc0f0cfb8a7aa2b2ee63731576b08ec4fc29f9394ff1e5c74787e9ee698be?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/369bc0f0cfb8a7aa2b2ee63731576b08ec4fc29f9394ff1e5c74787e9ee698be?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/369bc0f0cfb8a7aa2b2ee63731576b08ec4fc29f9394ff1e5c74787e9ee698be?s=96&d=mm&r=g","caption":"editor"},"url":"https:\/\/www.lidaybasaryova.sk\/en\/author\/basaryova\/"}]}},"jetpack_featured_media_url":"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/06\/money-laundering-1952737_640-1.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/posts\/2789","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/comments?post=2789"}],"version-history":[{"count":8,"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/posts\/2789\/revisions"}],"predecessor-version":[{"id":3804,"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/posts\/2789\/revisions\/3804"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/media\/963"}],"wp:attachment":[{"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/media?parent=2789"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/categories?post=2789"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lidaybasaryova.sk\/en\/wp-json\/wp\/v2\/tags?post=2789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}