{"id":3438,"date":"2024-03-22T20:56:16","date_gmt":"2024-03-22T19:56:16","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=3438"},"modified":"2024-03-28T22:24:24","modified_gmt":"2024-03-28T21:24:24","slug":"kedy-je-podnikatelsky-poradca-povinnou-osobou-podla-aml-zakona","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/kedy-je-podnikatelsky-poradca-povinnou-osobou-podla-aml-zakona\/","title":{"rendered":"When is a business advisor considered a obligated person according to the AML law?"},"content":{"rendered":"<p>Pr\u00e1vnick\u00e1 osoba alebo fyzick\u00e1 osoba opr\u00e1vnen\u00e1 vykon\u00e1va\u0165 \u010dinnos\u0165 podnikate\u013esk\u00e9ho, organiza\u010dn\u00e9ho a ekonomick\u00e9ho poradcu je <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">povinnou osobou<\/a> na \u00fa\u010dely <a href=\"https:\/\/www.slov-lex.sk\/pravne-predpisy\/SK\/ZZ\/2008\/297\/20240320\" data-type=\"link\" data-id=\"https:\/\/www.slov-lex.sk\/pravne-predpisy\/SK\/ZZ\/2008\/297\/20240320\">z\u00e1kona o\u00a0ochrane pred legaliz\u00e1ciou pr\u00edjmov z\u00a0trestnej \u010dinnosti<\/a> (\u010falej ako \u201eAML z\u00e1kon\u201c) iba vo vz\u0165ahu k\u00a0\u010dinnostiam presne vymedzen\u00fdm v\u00a0<a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/co-je-to-aml\/\">AML<\/a> z\u00e1kone, ktor\u00e9 uv\u00e1dzame ni\u017e\u0161ie v \u010dl\u00e1nku.<\/p>\n\n\n\n<p><strong>Ak si nie ste ist\u00fd, \u010di ste aj vy povinn\u00e1 osoba, <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kontakt\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/kontakt\/\">m\u00f4\u017eete sa na n\u00e1s obr\u00e1ti\u0165<\/a>. Radi V\u00e1m poskytneme konzult\u00e1ciu alebo vypracujeme pr\u00e1vne stanovisko.<\/strong><\/p>\n\n\n\n<p>Ide o&nbsp;nasledovn\u00e9 \u010dinnosti:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>poskytnutie slu\u017eby, ktor\u00e1 sa t\u00fdka akejko\u013evek finan\u010dnej oper\u00e1cie alebo in\u00e9ho konania, ktor\u00e9 smeruje k pohybu finan\u010dn\u00fdch prostriedkov alebo ho priamo vyvol\u00e1 pri (i) k\u00fape a predaji nehnute\u013enosti alebo podniku alebo ich \u010dasti, (ii) spr\u00e1ve alebo \u00faschove finan\u010dn\u00fdch prostriedkov, cenn\u00fdch papierov alebo in\u00e9ho majetku, (iii) zalo\u017een\u00ed \u00fa\u010dtu v banke alebo v pobo\u010dke zahrani\u010dnej banky alebo \u00fa\u010dtu cenn\u00fdch papierov a pri ich spr\u00e1ve, alebo (iv) zalo\u017een\u00ed, \u010dinnosti alebo riaden\u00ed obchodnej spolo\u010dnosti, zdru\u017eenia fyzick\u00fdch os\u00f4b, zdru\u017eenia pr\u00e1vnick\u00fdch os\u00f4b, \u00fa\u010delov\u00e9ho zdru\u017eenia majetku alebo inej pr\u00e1vnickej osoby,<\/li>\n\n\n\n<li>zakladanie obchodn\u00fdch spolo\u010dnost\u00ed alebo in\u00fdch pr\u00e1vnick\u00fdch os\u00f4b,<\/li>\n\n\n\n<li>konanie ako \u0161tatut\u00e1rny org\u00e1n, \u010dlen \u0161tatut\u00e1rneho org\u00e1nu, osoba, ktor\u00e1 je v priamej riadiacej p\u00f4sobnosti \u0161tatut\u00e1rneho org\u00e1nu alebo jeho \u010dlena, prokurista, ved\u00faci organiza\u010dnej zlo\u017eky od\u0161tepn\u00e9ho z\u00e1vodu alebo inej organiza\u010dnej zlo\u017eky podniku, likvid\u00e1tor obchodnej spolo\u010dnosti alebo konanie v podobnej poz\u00edcii vo vz\u0165ahu k tret\u00edm osob\u00e1m alebo zabezpe\u010denie tak\u00e9ho konania inou osobou,<\/li>\n\n\n\n<li>zabezpe\u010denie s\u00eddla, adresy s\u00eddla, adresy na doru\u010dovanie a ostatn\u00fdch s\u00favisiacich slu\u017eieb pre pr\u00e1vnick\u00e9 osoby a \u00fa\u010delov\u00e9 zdru\u017eenia majetku bez oh\u013eadu na ich pr\u00e1vnu subjektivitu, ktor\u00e9 spravuj\u00fa a rozde\u013euj\u00fa finan\u010dn\u00e9 prostriedky,<\/li>\n\n\n\n<li>konanie ako spr\u00e1vca zdru\u017eenia majetku alebo zabezpe\u010denie tak\u00e9ho konania inou osobou<\/li>\n\n\n\n<li>konanie ako splnomocnen\u00fd akcion\u00e1r pre tretiu osobu, ktor\u00e1 je in\u00e1 ako emitent cenn\u00fdch papierov prijat\u00fdch na obchodovanie na regulovanom trhu, ktor\u00fd podlieha po\u017eiadavk\u00e1m na uverej\u0148ovanie inform\u00e1ci\u00ed pod\u013ea osobitn\u00e9ho predpisu, alebo zabezpe\u010denie tak\u00e9ho konania inou osobou.<\/li>\n<\/ul>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/2021-kto-je-povinna-osoba-podla-aml-zakona\/\">Kto je povinn\u00e1 osoba pod\u013ea AML z\u00e1kona?<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-politicky-exponovana-osoba\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/2021-kto-je-politicky-exponovana-osoba\/\">Who is a politically exposed person in Slovakia? <\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Ak\u00e9 povinnosti maj\u00fa podnikate\u013esk\u00ed poradcovia povinnosti pod\u013ea AML z\u00e1kona ak s\u00fa povinnou osobou?<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>vypracova\u0165 program vlastnej \u010dinnosti na ochranu pred legaliz\u00e1ciou pr\u00edjmov z&nbsp;trestnej \u010dinnosti a&nbsp;financovan\u00edm terorizmu (\u00a7 20 ods. 1, 2 AML z\u00e1kona), ktor\u00fd mus\u00ed by\u0165 konkr\u00e9tny so zameran\u00edm sa na praktick\u00fa \u010dinnos\u0165 povinnej osoby a&nbsp;v\u0161etky jej predmety \u010dinnosti,<\/li>\n\n\n\n<li>vykon\u00e1va\u0165 starostlivos\u0165 vo vz\u0165ahu ku klientom &#8211; zjednodu\u0161en\u00e1 starostlivos\u0165, z\u00e1kladn\u00e1 starostlivos\u0165 alebo zv\u00fd\u0161en\u00e1 starostlivos\u0165, (\u00a7 10 &#8211; \u00a7 12 AML z\u00e1kona),<\/li>\n\n\n\n<li>posudzova\u0165 obchody a zis\u0165ova\u0165 mo\u017en\u00e9 <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-su-neobvykle-obchodne-operacie\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/co-su-neobvykle-obchodne-operacie\/\">neobvykl\u00e9 obchodn\u00e9 oper\u00e1cie<\/a> a vypracova\u0165 o v\u00fdsledkoch posudzovania a zistenia \u00fa\u010delu obchodov z\u00e1znam a&nbsp;venova\u0165 osobitn\u00fa pozornos\u0165 obchodom uveden\u00fdch v \u00a7 14 ods. 2 AML z\u00e1kona,<\/li>\n\n\n\n<li>odmietnu\u0165 uzavretie obchodn\u00e9ho vz\u0165ahu, ak u\u017e bol uzavret\u00fd, tak ho ukon\u010di\u0165, alebo odmietnu\u0165 vykonanie obchodu (\u00a7 15 AML z\u00e1kona),<\/li>\n\n\n\n<li>zdr\u017ea\u0165 neobvykl\u00fa obchodn\u00fa oper\u00e1ciu v&nbsp;pr\u00edpadoch vymedzen\u00fdch v&nbsp;AML z\u00e1kone (\u00a7 16 AML z\u00e1kona),<\/li>\n\n\n\n<li>ohl\u00e1si\u0165 neobvykl\u00fa obchodn\u00fa oper\u00e1ciu (\u00a7 17 AML z\u00e1kona),<\/li>\n\n\n\n<li>zachov\u00e1va\u0165 ml\u010danlivos\u0165 o ohl\u00e1sen\u00ed neobvyklej obchodnej oper\u00e1cii (\u00a7 18 AML z\u00e1kona),<\/li>\n\n\n\n<li>spracov\u00e1va\u0165 a uchov\u00e1va\u0165 \u00fadaje t\u00fdkaj\u00face sa vykon\u00e1vania starostlivosti vo vz\u0165ahu ku klientovi (\u00a7 19 AML z\u00e1kona) a&nbsp;upozorni\u0165 klienta na tak\u00e9to uchov\u00e1vanie (\u00a7 21 AML z\u00e1kona),<\/li>\n\n\n\n<li>poskytn\u00fa\u0165 s\u00fa\u010dinnos\u0165 Finan\u010dnej spravodajskej jednotke pri plnen\u00ed jej \u00faloh (\u00a7 21 AML z\u00e1kona),<\/li>\n\n\n\n<li>poskytn\u00fa\u0165 s\u00fa\u010dinnos\u0165 v&nbsp;pr\u00edpade vykon\u00e1vania kontroly (\u00a7 30 AML z\u00e1kona).<\/li>\n<\/ul>","protected":false},"excerpt":{"rendered":"<p>Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.<\/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":[10,13,77,510,106,509],"class_list":["post-3438","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-clanky","tag-aml","tag-ochrana-pred-legalizaciou-prijmov-z-trestnej-cinnosti","tag-podnikanie","tag-podnikatelsky-poradca","tag-povinna-osoba","tag-zakon-o-ochrane-pred-legalizaciou"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin 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