{"id":4205,"date":"2025-05-03T20:43:45","date_gmt":"2025-05-03T19:43:45","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=4205"},"modified":"2025-05-20T12:48:34","modified_gmt":"2025-05-20T11:48:34","slug":"aml-zmeny-zakona-o-ochrane-pred-legalizaciou","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/aml-zmeny-zakona-o-ochrane-pred-legalizaciou\/","title":{"rendered":"AML \u2013 Amendments to the Act on the Prevention of Money Laundering"},"content":{"rendered":"<p>15.01.2025 nadobudla \u00fa\u010dinnos\u0165 novela z\u00e1kona \u010d. 297\/2008 Z. z. o 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 ako \u201e<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\/\">AML Act<\/a>\u201c). Vybran\u00e9 zmeny sme pre v\u00e1s zhrnuli v&nbsp;tomto \u010dl\u00e1nku.<\/p>\n\n\n\n<p>V&nbsp;s\u00favislosti so zmenami pr\u00e1vnej \u00fapravy bud\u00fa u&nbsp;<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\/\">povinn\u00fdch os\u00f4b<\/a> povinn\u00e9 aktualiz\u00e1cie Programu vlastnej \u010dinnosti na ochranu pred legaliz\u00e1ciou pr\u00edjmov z&nbsp;trestnej \u010dinnosti a&nbsp;financovan\u00edm terorizmu a&nbsp;pr\u00edpadne aj \u010fal\u0161\u00edch intern\u00fdch dokumentov. S&nbsp;aktualiz\u00e1ciou v\u00e1m radi pom\u00f4\u017eeme. <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kontakt\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/kontakt\/\">Get in touch with us.<\/a><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kedy-je-podnikatelsky-poradca-povinnou-osobou-podla-aml-zakona\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/kedy-je-podnikatelsky-poradca-povinnou-osobou-podla-aml-zakona\/\">When is a business advisor considered a obligated person according to the AML law?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/ako-postupujeme-pri-zapise-do-rpvs\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/ako-postupujeme-pri-zapise-do-rpvs\/\">How do we proceed with registration in the Register of Public Sector Partners?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/falosne-investicie-a-zneuzitie-aml-nestante-sa-obetou-podvodu\/\" data-type=\"link\" data-id=\"https:\/\/www.lidaybasaryova.sk\/falosne-investicie-a-zneuzitie-aml-nestante-sa-obetou-podvodu\/\">Falo\u0161n\u00e9 invest\u00edcie a zneu\u017eitie AML &#8211; nesta\u0148te sa obe\u0165ou podvodu<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Poskytovatelia slu\u017eieb kryptoakt\u00edv ako povinn\u00e9 osoby<\/strong><\/h2>\n\n\n\n<p>Medzi povinn\u00e9 osoby boli zaraden\u00ed poskytovatelia slu\u017eieb kryptoakt\u00edv. Doteraz medzi povinn\u00e9 osoby patrili poskytovatelia slu\u017eieb pe\u0148a\u017eenky virtu\u00e1lnej meny a poskytovate\u013eov slu\u017eieb zmen\u00e1rne virtu\u00e1lnej meny.<\/p>\n\n\n\n<p>Novinkou je aj samotn\u00e9 zavedenie nov\u00e9ho pojmu \u201e kryptoakt\u00edva\u201c do AML z\u00e1kona.&nbsp; Pojem kryptoakt\u00edva nahradil &nbsp;doteraz pou\u017e\u00edvan\u00fd pojem virtu\u00e1lna mena.<\/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\/\" 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><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Doplnenie defin\u00edcie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod<\/strong><\/h2>\n\n\n\n<p>Kone\u010dn\u00ed u\u017e\u00edvatelia v\u00fdhod zdru\u017eenia majetku sa roz\u0161\u00edrili aj o tzv. <strong>protektora<\/strong>. Protektorom je osoba, ktor\u00e1 je vymenovan\u00e1 na zastupovanie a ochranu z\u00e1ujmov pr\u00edjemcov zdru\u017eenia majetku.<\/p>\n\n\n\n<p>Pribudlo aj vymedzenie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod v pr\u00edpade tzv. <strong>zvereneck\u00e9ho fondu<\/strong>. Kone\u010dn\u00fdm u\u017e\u00edvate\u013eov v\u00fdhod v&nbsp;s\u00favislosti so zvereneck\u00fdm fondom zriaden\u00fdm pod\u013ea pr\u00e1va in\u00e9ho \u0161t\u00e1tu alebo obdobnou pr\u00e1vnou \u0161trukt\u00farou zalo\u017eenou pod\u013ea pr\u00e1va in\u00e9ho \u0161t\u00e1tu je fyzick\u00e1 osoba, ktor\u00e1:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>je zria\u010fovate\u013eom zahrani\u010dn\u00e9ho zvereneck\u00e9ho fondu,<\/li>\n\n\n\n<li>je spr\u00e1vcom zahrani\u010dn\u00e9ho zvereneck\u00e9ho fondu,<\/li>\n\n\n\n<li>je osobou vykon\u00e1vaj\u00facou doh\u013ead nad spr\u00e1vou zahrani\u010dn\u00e9ho zvereneck\u00e9ho fondu, ak je ur\u010den\u00e1,<\/li>\n\n\n\n<li>je pr\u00edjemcom prostriedkov zo zahrani\u010dn\u00e9ho zvereneck\u00e9ho fondu; ak e\u0161te nebol ur\u010den\u00fd bud\u00faci pr\u00edjemca prostriedkov, okruh os\u00f4b, ktor\u00e9 maj\u00fa v\u00fdznamn\u00fd prospech zo zalo\u017eenia alebo p\u00f4sobenia zahrani\u010dn\u00e9ho zvereneck\u00e9ho fondu,<\/li>\n\n\n\n<li>vykon\u00e1va skuto\u010dn\u00fa kontrolu nad majetkom zveren\u00fdm zahrani\u010dn\u00e9mu zvereneck\u00e9mu fondu prostredn\u00edctvom priameho alebo nepriameho vlastn\u00edctva alebo in\u00fdmi prostriedkami a nie je uveden\u00e1 v&nbsp;predch\u00e1dzaj\u00facich bodoch.<\/li>\n<\/ul>\n\n\n\n<p>Novela AML z\u00e1kona spresnila aj pr\u00e1vnu \u00fapravu kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod v pr\u00edpade komanditn\u00fdch spolo\u010dnost\u00ed a verejn\u00fdch obchodn\u00fdch spolo\u010dnost\u00ed. Kone\u010dn\u00fdm u\u017e\u00edvate\u013eov v\u00fdhod v&nbsp;t\u00fdchto spolo\u010dnostiach je spolo\u010dn\u00edk alebo fyzick\u00e1 osoba, ktor\u00e1 priamo alebo nepriamo prostredn\u00edctvom vlastn\u00edckeho podielu alebo in\u00fdm sp\u00f4sobom ovl\u00e1da spolo\u010dn\u00edka, ktor\u00fd je pr\u00e1vnickou osobou.<\/p>\n\n\n\n<p>Pribudlo aj identifikovanie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod v pr\u00edpade tzv. <strong>tich\u00e9ho spolo\u010dn\u00edka<\/strong>. Ak ide o tich\u00e9ho spolo\u010dn\u00edka na z\u00e1klade zmluvy o tichom spolo\u010denstve, kone\u010dn\u00fdm u\u017e\u00edvate\u013eom v\u00fdhod je fyzick\u00e1 osoba, ktor\u00e1 m\u00e1 pr\u00e1vo na hospod\u00e1rsky prospech najmenej 25 % z podnikania pr\u00e1vnickej osoby, v ktorej je tich\u00fdm spolo\u010dn\u00edkom.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Zmeny v opatreniach starostlivosti vo vz\u0165ahu ku klientovi<\/strong><\/h2>\n\n\n\n<p>Do z\u00e1kona pribudla povinnos\u0165 rozli\u0161ova\u0165 pri identifik\u00e1cii klientov adresu s\u00eddla od adresy skuto\u010dn\u00e9ho miesta podnikania.<\/p>\n\n\n\n<p>Novela pre povinn\u00e9 osoby pridala aj povinnos\u0165 overenia platnosti a rozsahu opr\u00e1vnenia na zastupovanie. Povinn\u00e9 osoby s\u00fa tak povinn\u00e9 overi\u0165, \u010di osoby konaj\u00face v mene niekoho in\u00e9ho, s\u00fa nato opr\u00e1vnen\u00e9.<\/p>\n\n\n\n<p>Novela ulo\u017eila sa povinnos\u0165 kone\u010dn\u00e9mu u\u017e\u00edvate\u013eovi v\u00fdhod poskytn\u00fa\u0165 subjektu, v ktorom zast\u00e1va postavenie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod s\u00fa\u010dinnos\u0165 pri plnen\u00ed si povinnosti identifikova\u0165 svojho kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod.<\/p>","protected":false},"excerpt":{"rendered":"<p>Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).<\/p>","protected":false},"author":2,"featured_media":1221,"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":"[\"title\",\"meta\",\"thumbnail\",\"content\",\"comments\",\"tags\"]","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":[10,553,110,901,899,170,16,555,107,168,77,900,106,11,109,557,902,903,688,509,898],"class_list":["post-4205","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","tag-aml","tag-aml-zakon","tag-konecny-uzivatel-vyhod","tag-krypto","tag-kryptoaktiva","tag-kuv","tag-kyc","tag-legalizacia","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-legislativa","tag-podnikanie","tag-poskytovatel-sluzby-kryptoaktiv","tag-povinna-osoba","tag-pranie-spinavych-penazi","tag-program-vlastnej-cinnosti","tag-program-vlastnej-cinnosti-na-ochranu-pred-legalizaciou","tag-protektor","tag-tichy-spolocnik","tag-zakladna-starostlivost","tag-zakon-o-ochrane-pred-legalizaciou","tag-zverenecky-fond"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML \u2013 zmeny z\u00e1kona o\u00a0ochrane pred legaliz\u00e1ciou - LIDAY BA\u0160ARYOV\u00c1 &amp; 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