{"id":4791,"date":"2026-10-28T22:01:32","date_gmt":"2026-10-28T21:01:32","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=4791"},"modified":"2026-10-28T22:01:35","modified_gmt":"2026-10-28T21:01:35","slug":"registracia-goaml-usmernenie-fsj-povinna-osoba","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/registracia-goaml-usmernenie-fsj-povinna-osoba\/","title":{"rendered":"goAML Registration: Who Must Register by 30 November 2026?"},"content":{"rendered":"<h2 class=\"wp-block-heading\">V skratke<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Povinn\u00e9 osoby pod\u013ea \u00a7 5 z\u00e1kona \u010d. 297\/2008 Z. z. (AML z\u00e1kon) sa musia zaregistrova\u0165 do syst\u00e9mu goAML Finan\u010dnej spravodajskej jednotky.<\/li>\n\n\n\n<li>Kto bol povinnou osobou u\u017e pred 1. 6. 2026, mus\u00ed sa zaregistrova\u0165 do <strong>30. 11. 2026<\/strong>. Kto sa \u0148ou stal nesk\u00f4r, m\u00e1 <strong>30 dn\u00ed<\/strong> od vzniku tohto postavenia.<\/li>\n\n\n\n<li>Pri mnoh\u00fdch podnikate\u013eoch (napr. realitn\u00e1 \u010dinnos\u0165, \u00fa\u010dtovn\u00edctvo, zasielate\u013estvo) vznik\u00e1 povinnos\u0165 u\u017e <strong>z\u00e1pisom \u010dinnosti v registri<\/strong>, aj ke\u010f ju nevykon\u00e1vaj\u00fa.<\/li>\n\n\n\n<li>Rie\u0161en\u00edm pre t\u00fdch, ktor\u00ed \u010dinnos\u0165 nevykon\u00e1vaj\u00fa, je <strong>z\u00fa\u017eenie predmetu podnikania<\/strong>; dovtedy s\u00fa povinn\u00fdmi osobami.<\/li>\n\n\n\n<li>Usmernenie FSJ \u010d. PPZ-FSJ2-2026\/074347-014 zo 14. 10. 2026 nie je pr\u00e1vne z\u00e1v\u00e4zn\u00e9, FSJ v\u0161ak postup pod\u013ea neho pri kontrole akceptuje.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka (FSJ) vydala 14. okt\u00f3bra 2026 usmernenie, ktor\u00e9 vysvet\u013euje, komu vznik\u00e1 povinnos\u0165 registr\u00e1cie do syst\u00e9mu goAML. Najd\u00f4le\u017eitej\u0161\u00ed z\u00e1ver: mnoh\u00fdm firm\u00e1m a \u017eivnostn\u00edkom vznik\u00e1 registra\u010dn\u00e1 povinnos\u0165 u\u017e len preto, \u017ee maj\u00fa v obchodnom alebo \u017eivnostenskom registri zap\u00edsan\u00fa \u010dinnos\u0165, na ktor\u00fa sa via\u017ee AML z\u00e1kon \u2013 a to aj vtedy, ak ju v skuto\u010dnosti nevykon\u00e1vaj\u00fa.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ak si nie ste ist\u00ed, \u010di sa povinnos\u0165 t\u00fdka aj v\u00e1s, <strong>pom\u00f4\u017eeme v\u00e1m s registr\u00e1ciou do goAML<\/strong> a v r\u00e1mci konzult\u00e1cie pos\u00fadime, \u010di ste povinnou osobou a ak\u00e9 \u010fal\u0161ie povinnosti z toho pre v\u00e1s vypl\u00fdvaj\u00fa. Konzult\u00e1cie poskytujeme online aj osobne v Bratislave a Ru\u017eomberku. Lehota na registr\u00e1ciu uplynie 30. novembra 2026 \u2013 <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kontakt\/\">dohodnite si konzult\u00e1ciu<\/a> e\u0161te dnes.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u010co je goAML a odkia\u013e sa vzala registra\u010dn\u00e1 povinnos\u0165<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">goAML je informa\u010dn\u00fd syst\u00e9m Policajn\u00e9ho zboru ur\u010den\u00fd na prij\u00edmanie a anal\u00fdzu hl\u00e1sen\u00ed o neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch. Nie je to v\u0161ak len \u201eschr\u00e1nka\u201c na hl\u00e1senia \u2013 FSJ cez neho komunikuje s povinn\u00fdmi osobami a priebe\u017ene si s nimi vymie\u0148a inform\u00e1cie.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Povinnos\u0165 registr\u00e1cie zaviedla novela AML z\u00e1kona (z\u00e1kon \u010d. 73\/2026 Z. z.) s \u00fa\u010dinnos\u0165ou od 1. j\u00fana 2026. Pod\u013ea \u00a7 21 ods. 2 z\u00e1kona \u010d. 297\/2008 Z. z. sa povinn\u00e1 osoba mus\u00ed zaregistrova\u0165 do 30 dn\u00ed odo d\u0148a, ke\u010f sa povinnou osobou stala. Prechodn\u00e9 ustanovenie \u00a7 36d ods. 1 ur\u010duje pre existuj\u00face povinn\u00e9 osoby lehotu do 30. novembra 2026. Samotn\u00fd postup registr\u00e1cie sme op\u00edsali v \u010dl\u00e1nku <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/povinna-registracia-do-systemu-goaml-co-vybavit-do-30-novembra-2026\/\">Mandatory registration in the goAML system: what needs to be arranged by 30 November 2026.<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kto je povinn\u00e1 osoba? \u0160tyri skupiny pod\u013ea usmernenia FSJ<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Registra\u010dn\u00e1 povinnos\u0165 vznik\u00e1 len tomu, kto m\u00e1 postavenie povinnej osoby pod\u013ea \u00a7 5 AML z\u00e1kona. Ke\u010f\u017ee z\u00e1kon sp\u00e1ja vznik tohto postavenia pri r\u00f4znych subjektoch s r\u00f4znymi podmienkami, FSJ rozdelila povinn\u00e9 osoby do \u0161tyroch skup\u00edn.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. Povinnos\u0165 vznik\u00e1 u\u017e samotn\u00fdm opr\u00e1vnen\u00edm na \u010dinnos\u0165<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Pri tejto skupine sta\u010d\u00ed, \u017ee subjekt nadobudol opr\u00e1vnenie na v\u00fdkon \u010dinnosti, s ktorou AML z\u00e1kon sp\u00e1ja postavenie povinnej osoby. <strong>Nez\u00e1le\u017e\u00ed na tom, \u010di dan\u00fa \u010dinnos\u0165 re\u00e1lne vykon\u00e1va.<\/strong> Ide o povinn\u00e9 osoby pod\u013ea \u00a7 5 ods. 1 p\u00edsm. a), b) body 1 a\u017e 15, c), d), e), g), h), i) (okrem sprostredkovania pren\u00e1jmu nehnute\u013enost\u00ed), l) (v \u010dasti slu\u017eieb verejn\u00fdch nosi\u010dov, poslov a zasielate\u013estva), n) a o) AML z\u00e1kona.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">V praxi sem patria napr\u00edklad finan\u010dn\u00e9 in\u0161tit\u00facie, aud\u00edtori, \u00fa\u010dtovn\u00edci a da\u0148ov\u00ed poradcovia, realitn\u00e9 kancel\u00e1rie pri sprostredkovan\u00ed k\u00fapy a predaja nehnute\u013enost\u00ed, ale aj podnikatelia, ktor\u00ed maj\u00fa v registri zap\u00edsan\u00e9 zasielate\u013estvo \u010di slu\u017eby poslov.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. Povinnos\u0165 vznik\u00e1 a\u017e v\u00fdkonom osobitne vymedzenej \u010dinnosti<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Tu samotn\u00e9 opr\u00e1vnenie nesta\u010d\u00ed. Povinnos\u0165 vznik\u00e1 a\u017e vtedy, ke\u010f subjekt vykon\u00e1 \u010dinnos\u0165, ktor\u00fa z\u00e1kon osobitne vymedzuje. T\u00fdka sa to s\u00fadnych exek\u00fatorov, advok\u00e1tov a not\u00e1rov (a\u017e pri pr\u00e1vnej slu\u017ebe t\u00fdkaj\u00facej sa finan\u010dnej oper\u00e1cie alebo pohybu finan\u010dn\u00fdch prostriedkov v pr\u00edpadoch pod\u013ea \u00a7 5 ods. 1 p\u00edsm. j) bodov 1 a\u017e 4), poskytovate\u013eov slu\u017eieb spr\u00e1vy majetku a slu\u017eieb pre obchodn\u00e9 spolo\u010dnosti (napr. poskytovanie s\u00eddla) a organiza\u010dn\u00fdch a ekonomick\u00fdch poradcov.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. Povinnos\u0165 vznik\u00e1 dosiahnut\u00edm hodnoty obchodu aspo\u0148 10 000 eur<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Pri sprostredkovan\u00ed pren\u00e1jmu nehnute\u013enost\u00ed a pri povinn\u00fdch osob\u00e1ch pod\u013ea \u00a7 5 ods. 1 p\u00edsm. m) AML z\u00e1kona mus\u00ed by\u0165 splnen\u00e1 aj hodnotov\u00e1 podmienka \u2013 obchod v hodnote najmenej 10 000 eur. Do limitu sa zapo\u010d\u00edtavaj\u00fa aj viacer\u00e9 na seba nadv\u00e4zuj\u00face obchody, ktor\u00e9 s\u00fa alebo m\u00f4\u017eu by\u0165 navz\u00e1jom prepojen\u00e9.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. Ktoko\u013evek, kto vykon\u00e1 hotovostn\u00fd obchod aspo\u0148 10 000 eur<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Povinnou osobou sa pod\u013ea \u00a7 5 ods. 3 AML z\u00e1kona m\u00f4\u017ee sta\u0165 ak\u00e1ko\u013evek pr\u00e1vnick\u00e1 osoba alebo podnikate\u013e, ak vykon\u00e1 obchod v hotovosti v hodnote najmenej 10 000 eur \u2013 op\u00e4\u0165 vr\u00e1tane prepojen\u00fdch obchodov. Viac o limitoch a rizik\u00e1ch hotovosti n\u00e1jdete v \u010dl\u00e1nkoch <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/rizika-pri-plateni-hotovostou\/\">Legal Risks Associated with Cash Transactions<\/a> a <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/zmeny-v-obmedzeniach-platieb-v-hotovosti-od-01-01-2026\/\">Zmeny v obmedzeniach platieb v hotovosti od 01.01.2026<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Dokedy sa treba zaregistrova\u0165 do goAML<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Ste povinnou osobou u\u017e pred 1. j\u00fanom 2026?<\/strong> Registr\u00e1ciu mus\u00edte stihn\u00fa\u0165 najnesk\u00f4r do <strong>30. novembra 2026<\/strong>.<\/li>\n\n\n\n<li><strong>Stali ste sa povinnou osobou od 1. j\u00fana 2026?<\/strong> M\u00e1te <strong>30 dn\u00ed<\/strong> odo d\u0148a, ke\u010f v\u00e1m toto postavenie vzniklo.<\/li>\n\n\n\n<li><strong>Spad\u00e1te do viacer\u00fdch kateg\u00f3ri\u00ed?<\/strong> Sta\u010d\u00ed jedna registr\u00e1cia. Uvediete kateg\u00f3riu pod\u013ea hlavnej \u010dinnosti a ostatn\u00e9 do pozn\u00e1mky registra\u010dn\u00e9ho formul\u00e1ra. Ak nesk\u00f4r vznikne postavenie povinnej osoby z in\u00e9ho d\u00f4vodu, op\u00e4tovne sa registrova\u0165 nemus\u00edte.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">FSJ odpor\u00fa\u010da nenech\u00e1va\u0165 registr\u00e1ciu na posledn\u00fa chv\u00ed\u013eu \u2013 \u017eiados\u0165 sa po odoslan\u00ed schva\u013euje, \u010do si vy\u017eaduje ur\u010dit\u00fd \u010das.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">M\u00e1te \u010dinnos\u0165 zap\u00edsan\u00fa, ale nevykon\u00e1vate ju? \u010co robi\u0165<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FSJ v usmernen\u00ed v\u00fdslovne odmietla \u010dast\u00fd v\u00fdklad, \u017ee kto \u010dinnos\u0165 fakticky nevykon\u00e1va, nie je povinnou osobou. Pri prvej skupine rozhoduje z\u00e1pis v registri, nie realita. Typicky ide o spolo\u010dnosti, ktor\u00e9 si pri zalo\u017een\u00ed \u201epre istotu\u201c zap\u00edsali \u0161irok\u00fd predmet podnikania \u2013 napr\u00edklad realitn\u00fa \u010dinnos\u0165, zasielate\u013estvo \u010di \u00fa\u010dtovn\u00e9 slu\u017eby. FSJ preto odpor\u00fa\u010da zos\u00faladi\u0165 zap\u00edsan\u00fd predmet podnikania so skuto\u010dne vykon\u00e1vanou \u010dinnos\u0165ou.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Na\u0161e odpor\u00fa\u010danie:<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Skontrolujte svoj z\u00e1pis<\/strong> v obchodnom a \u017eivnostenskom registri a porovnajte ho s kateg\u00f3riami povinn\u00fdch os\u00f4b pod\u013ea \u00a7 5 AML z\u00e1kona.<\/li>\n\n\n\n<li><strong>Ak \u010dinnos\u0165 nevykon\u00e1vate ani nepl\u00e1nujete,<\/strong> z\u00fa\u017ete predmet podnikania \u2013 podajte n\u00e1vrh na zmenu z\u00e1pisu v obchodnom registri a ohl\u00e1senie zru\u0161enia \u017eivnosti. Pri zmene z\u00e1pisu myslite na nov\u00e9 pravidl\u00e1, o ktor\u00fdch p\u00ed\u0161eme v \u010dl\u00e1nku <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/obchodny-register-od-17-08-2026-kto-moze-zastupovat-a-ktore-dokumenty-musia-byt-autorizovane\/\">Obchodn\u00fd register od 17.08.2026: kto m\u00f4\u017ee zastupova\u0165 a ktor\u00e9 dokumenty musia by\u0165 autorizovan\u00e9<\/a>.<\/li>\n\n\n\n<li><strong>Ne\u010dakajte, k\u00fdm sa zmena zap\u00ed\u0161e.<\/strong> K\u00fdm je \u010dinnos\u0165 v registri, postavenie povinnej osoby trv\u00e1 a lehota na registr\u00e1ciu plynie. Ak zmena nebude zap\u00edsan\u00e1 do 30. novembra 2026, odpor\u00fa\u010dame sa do goAML zaregistrova\u0165, aby ste predi\u0161li sankcii.<\/li>\n\n\n\n<li><strong>Ak \u010dinnos\u0165 v bud\u00facnosti pl\u00e1nujete,<\/strong> predmet podnikania si ponechajte, zaregistrujte sa a pripravte sa na plnenie \u010fal\u0161\u00edch AML povinnost\u00ed.<\/li>\n\n\n\n<li><strong>Zaklad\u00e1te nov\u00fa firmu?<\/strong> Predmet podnikania zvo\u013ete uv\u00e1\u017eene u\u017e pri zalo\u017een\u00ed. Rovnak\u00e9 odpor\u00fa\u010danie FSJ adresuje aj osob\u00e1m, ktor\u00e9 podnikate\u013esk\u00fd subjekt len zam\u00fd\u0161\u013eaj\u00fa zalo\u017ei\u0165.<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\">Registr\u00e1cia nie je jedin\u00e1 povinnos\u0165<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Postavenie povinnej osoby so sebou prin\u00e1\u0161a aj \u010fal\u0161ie povinnosti: vypracovanie a aktualiz\u00e1ciu programu vlastnej \u010dinnosti, vykon\u00e1vanie starostlivosti vo vz\u0165ahu ku klientovi vr\u00e1tane identifik\u00e1cie a overenia kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod, posudzovanie a hl\u00e1senie neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00ed \u010di \u0161kolenie zamestnancov. Viac o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod si pre\u010d\u00edtajte v \u010dl\u00e1nku <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/ktore-udaje-o-konecnom-uzivatelovi-vyhod-sa-zapisuju-do-obchodneho-registra\/\">Ktor\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod sa zapisuj\u00fa do obchodn\u00e9ho registra?<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Je usmernenie FSJ z\u00e1v\u00e4zn\u00e9?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Usmernenie nie je pr\u00e1vne z\u00e1v\u00e4zn\u00e9 a vyjadruje n\u00e1zor FSJ \u2013 s\u00fady alebo in\u00e9 org\u00e1ny m\u00f4\u017eu z\u00e1kon vylo\u017ei\u0165 inak. FSJ v\u0161ak pri kontrole bude postup v s\u00falade s usmernen\u00edm pova\u017eova\u0165 za postup v s\u00falade so z\u00e1konom. Pre podnikate\u013eov je preto spo\u013eahliv\u00fdm vod\u00edtkom. Cel\u00e9 znenie n\u00e1jdete tu: <a href=\"https:\/\/www.minv.sk\/swift_data\/source\/policia\/fsj\/kpo\/UgoAML.pdf\">Usmernenie FSJ k povinnosti registr\u00e1cie do informa\u010dn\u00e9ho syst\u00e9mu goAML (PDF)<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u010cast\u00e9 ot\u00e1zky o registr\u00e1cii do goAML<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Kto sa mus\u00ed zaregistrova\u0165 do goAML?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Ka\u017ed\u00e1 povinn\u00e1 osoba pod\u013ea \u00a7 5 AML z\u00e1kona. Pod\u013ea usmernenia FSJ pri v\u00e4\u010d\u0161ine kateg\u00f3ri\u00ed (napr. finan\u010dn\u00e9 in\u0161tit\u00facie, aud\u00edtori, \u00fa\u010dtovn\u00edci, da\u0148ov\u00ed poradcovia, realitn\u00e9 kancel\u00e1rie) vznik\u00e1 povinnos\u0165 u\u017e opr\u00e1vnen\u00edm na \u010dinnos\u0165. Advok\u00e1tom, not\u00e1rom, exek\u00fatorom, poskytovate\u013eom s\u00eddla \u010di ekonomick\u00fdm poradcom vznik\u00e1 a\u017e v\u00fdkonom osobitne vymedzenej \u010dinnosti. In\u00fdm vznik\u00e1 dosiahnut\u00edm obchodu aspo\u0148 10 000 eur, pr\u00edpadne hotovostn\u00fdm obchodom aspo\u0148 10 000 eur.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Dokedy sa treba zaregistrova\u0165 do goAML?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Existuj\u00face povinn\u00e9 osoby do 30. novembra 2026 (\u00a7 36d ods. 1 AML z\u00e1kona). Nov\u00e9 povinn\u00e9 osoby do 30 dn\u00ed odo d\u0148a, ke\u010f sa povinnou osobou stali (\u00a7 21 ods. 2 AML z\u00e1kona).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Mus\u00edm sa registrova\u0165, ak \u010dinnos\u0165 m\u00e1m len zap\u00edsan\u00fa v obchodnom registri?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c1no, ak patr\u00edte do skupiny, pri ktorej postavenie povinnej osoby vznik\u00e1 u\u017e opr\u00e1vnen\u00edm na \u010dinnos\u0165. FSJ v\u00fdslovne uv\u00e1dza, \u017ee faktick\u00e9 nevykon\u00e1vanie \u010dinnosti povinnos\u0165 neodstra\u0148uje. Mo\u017enos\u0165ou je z\u00fa\u017ei\u0165 predmet podnikania.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Sta\u010d\u00ed jedna registr\u00e1cia, ak patr\u00edm do viacer\u00fdch kateg\u00f3ri\u00ed povinn\u00fdch os\u00f4b?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c1no. Pri registr\u00e1cii uvediete kateg\u00f3riu pod\u013ea hlavnej alebo preva\u017euj\u00facej \u010dinnosti a ostatn\u00e9 kateg\u00f3rie do pozn\u00e1mky registra\u010dn\u00e9ho formul\u00e1ra.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Je registr\u00e1cia do goAML spoplatnen\u00e1?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Za samotn\u00fa registr\u00e1ciu sa spr\u00e1vny poplatok neplat\u00ed. Registr\u00e1cia prebieha elektronicky cez registra\u010dn\u00fd formul\u00e1r goAML.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Kto mi pom\u00f4\u017ee s registr\u00e1ciou do goAML a s AML povinnos\u0165ami?<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Na\u0161a advok\u00e1tska kancel\u00e1ria poskytuje slu\u017eby v oblasti AML: pos\u00fadenie postavenia povinnej osoby, registr\u00e1ciu do goAML, program vlastnej \u010dinnosti, identifik\u00e1ciu KUV, AML \u0161kolenia a z\u00fa\u017eenie predmetu podnikania. Slu\u017eby poskytujeme pre klientov z cel\u00e9ho Slovenska aj online.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">S \u010d\u00edm v\u00e1m pom\u00f4\u017eeme<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">V oblasti <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/aml\/\">AML a ochrany pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti<\/a> v\u00e1m pon\u00fakame:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>pos\u00fadenie, \u010di ste povinnou osobou<\/strong> pod\u013ea \u00a7 5 AML z\u00e1kona a odkedy v\u00e1m toto postavenie vzniklo,<\/li>\n\n\n\n<li><strong>registr\u00e1ciu do syst\u00e9mu goAML<\/strong> a s\u00favisiace konzult\u00e1cie,<\/li>\n\n\n\n<li><strong>vypracovanie programu vlastnej \u010dinnosti<\/strong> na ochranu pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a financovan\u00edm terorizmu,<\/li>\n\n\n\n<li><strong>identifik\u00e1ciu a overenie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod (KUV),<\/strong><\/li>\n\n\n\n<li><strong>AML \u0161kolenia pre zamestnancov,<\/strong><\/li>\n\n\n\n<li><strong>z\u00fa\u017eenie predmetu podnikania<\/strong> v obchodnom a \u017eivnostenskom registri, aby ste sa zbyto\u010dne nestali povinnou osobou.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">AML agendu zabezpe\u010dujeme pre podnikate\u013eov z cel\u00e9ho Slovenska \u2013 online alebo osobne v kancel\u00e1ri\u00e1ch v <strong>Bratislave<\/strong> a <strong>Ru\u017eomberku<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Neodkladajte registr\u00e1ciu na posledn\u00fa chv\u00ed\u013eu.<\/strong> Nap\u00ed\u0161te n\u00e1m na <a href=\"mailto:office@lidaybasaryova.sk\">office@lidaybasaryova.sk<\/a> alebo cez <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kontakt\/\">kontaktn\u00fd formul\u00e1r<\/a> \u2013 pos\u00fadime va\u0161u situ\u00e1ciu a navrhneme najjednoduch\u0161ie rie\u0161enie.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">S\u00favisiace \u010dl\u00e1nky<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/povinna-registracia-do-systemu-goaml-co-vybavit-do-30-novembra-2026\/\">Mandatory registration in the goAML system: what needs to be arranged by 30 November 2026.<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/ktore-udaje-o-konecnom-uzivatelovi-vyhod-sa-zapisuju-do-obchodneho-registra\/\">Ktor\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod sa zapisuj\u00fa do obchodn\u00e9ho registra?<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/rizika-pri-plateni-hotovostou\/\">Legal Risks Associated with Cash Transactions<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/zmeny-v-obmedzeniach-platieb-v-hotovosti-od-01-01-2026\/\">Zmeny v obmedzeniach platieb v hotovosti od 01.01.2026<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/obchodny-register-od-17-08-2026-kto-moze-zastupovat-a-ktore-dokumenty-musia-byt-autorizovane\/\">Obchodn\u00fd register od 17.08.2026: kto m\u00f4\u017ee zastupova\u0165 a ktor\u00e9 dokumenty musia by\u0165 autorizovan\u00e9<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Zdroj:<\/strong> Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka Prez\u00eddia Policajn\u00e9ho zboru, Usmernenie pre povinn\u00e9 osoby pod\u013ea \u00a7 5 z\u00e1kona \u010d. 297\/2008 Z. z. k povinnosti registr\u00e1cie do informa\u010dn\u00e9ho syst\u00e9mu \u201egoAML\u201c, \u010d. PPZ-FSJ2-2026\/074347-014 zo 14. 10. 2026, <a href=\"https:\/\/www.minv.sk\/swift_data\/source\/policia\/fsj\/kpo\/UgoAML.pdf\">dostupn\u00e9 na minv.sk<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>The Financial Intelligence Unit (FSJ) has issued guidance on goAML registration. Find out whether you qualify as an obliged entity, the registration deadline, and what to do if the relevant activity is only registered in the business register.<\/p>","protected":false},"author":1,"featured_media":1027,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","_templately_pack_id":"","_templately_imported_at":"","_templately_source":"","_templately_import_session_id":"","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_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":[10,553,139,818,110,107,147,140,106,11,1283],"class_list":["post-4791","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","tag-aml","tag-aml-zakon","tag-financna-spravodajska-jednotka","tag-goaml","tag-konecny-uzivatel-vyhod","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-neobvykla-obchodna-operacia","tag-noo","tag-povinna-osoba","tag-pranie-spinavych-penazi","tag-program-vlastnej-cinnosti-na-ochranu-pred-legalizaciou-prijmov-z-trestnej-cinnosti"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Registr\u00e1cia do goAML: kto sa mus\u00ed zaregistrova\u0165 do 30.11.2026 - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok<\/title>\n<meta name=\"description\" content=\"FSJ vydala usmernenie k registr\u00e1cii do goAML. Zistite, \u010di ste povinn\u00e1 osoba, dokedy sa registrova\u0165 a \u010do robi\u0165, ak \u010dinnos\u0165 m\u00e1te len zap\u00edsan\u00fa.\" \/>\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\/registracia-goaml-usmernenie-fsj-povinna-osoba\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Registr\u00e1cia do goAML: kto sa mus\u00ed zaregistrova\u0165 do 30.11.2026 - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok\" \/>\n<meta property=\"og:description\" content=\"FSJ vydala usmernenie k registr\u00e1cii do goAML. Zistite, \u010di ste povinn\u00e1 osoba, dokedy sa registrova\u0165 a \u010do robi\u0165, ak \u010dinnos\u0165 m\u00e1te len zap\u00edsan\u00fa.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.lidaybasaryova.sk\/en\/registracia-goaml-usmernenie-fsj-povinna-osoba\/\" \/>\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=\"2026-10-28T21:01:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-28T21:01:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.lidaybasaryova.sk\/wp-content\/uploads\/2021\/07\/osobne_udaje_trestny_cin_doxing.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"640\" \/>\n\t<meta property=\"og:image:height\" content=\"426\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Dominika Lidayov\u00e1 Ba\u0161aryov\u00e1\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Dominika Lidayov\u00e1 Ba\u0161aryov\u00e1\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/\"},\"author\":{\"name\":\"Dominika Lidayov\u00e1 Ba\u0161aryov\u00e1\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#\\\/schema\\\/person\\\/091ec60d432f17a13ffee27ddbbd8576\"},\"headline\":\"Registr\u00e1cia do goAML: kto sa mus\u00ed zaregistrova\u0165 do 30.11.2026\",\"datePublished\":\"2026-10-28T21:01:32+00:00\",\"dateModified\":\"2026-10-28T21:01:35+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/\"},\"wordCount\":1922,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/07\\\/osobne_udaje_trestny_cin_doxing.jpg\",\"keywords\":[\"AML\",\"AML z\u00e1kon\",\"Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka\",\"goAML\",\"kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod\",\"legaliz\u00e1cia pr\u00edjmov z trestnej \u010dinnosti\",\"neobvykl\u00e1 obchodn\u00e1 oper\u00e1cia\",\"NOO\",\"povinn\u00e1 osoba\",\"pranie \u0161pinav\u00fdch pe\u0148az\u00ed\",\"program vlastnej \u010dinnosti na ochranu pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti\"],\"articleSection\":[\"aktuality\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/\",\"url\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/\",\"name\":\"Registr\u00e1cia do goAML: kto sa mus\u00ed zaregistrova\u0165 do 30.11.2026 - 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\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/registracia-goaml-usmernenie-fsj-povinna-osoba\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.lidaybasaryova.sk\\\/wp-content\\\/uploads\\\/2021\\\/07\\\/osobne_udaje_trestny_cin_doxing.jpg\",\"datePublished\":\"2026-10-28T21:01:32+00:00\",\"dateModified\":\"2026-10-28T21:01:35+00:00\",\"description\":\"FSJ vydala usmernenie k registr\u00e1cii do goAML. 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