{"id":958,"date":"2021-06-09T10:31:43","date_gmt":"2021-06-09T09:31:43","guid":{"rendered":"https:\/\/www.lidaybasaryova.sk\/?p=958"},"modified":"2025-01-31T18:23:47","modified_gmt":"2025-01-31T17:23:47","slug":"2021-kto-je-povinna-osoba-podla-aml-zakona","status":"publish","type":"post","link":"https:\/\/www.lidaybasaryova.sk\/en\/2021-kto-je-povinna-osoba-podla-aml-zakona\/","title":{"rendered":"[2025] Kto je povinn\u00e1 osoba pod\u013ea AML z\u00e1kona?"},"content":{"rendered":"<p>Pr\u00e1va a&nbsp;povinnosti, ktor\u00e9 maj\u00fa pr\u00e1vnick\u00e9 a&nbsp;fyzick\u00e9 osoby pri predch\u00e1dzan\u00ed a&nbsp;odha\u013eovan\u00ed legaliz\u00e1cie pr\u00edjmov z&nbsp;trestnej \u010dinnosti a&nbsp;financovania terorizmu (hovorovo zn\u00e1me ako pranie \u0161pinav\u00fdch pe\u0148az\u00ed, resp. v&nbsp;angli\u010dtine ako <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\">anti money laundering \u2013 \u201eAML\u201c<\/a>) upravuje z\u00e1kon \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 \u201eAML z\u00e1kon\u201c). V&nbsp;\u010dl\u00e1nku si pribl\u00ed\u017eime, kto je povinn\u00e1 osoba pod\u013ea AML z\u00e1kona. Pribl\u00ed\u017eime si teda, ak\u00fd okruh subjektov sa pr\u00e1va a&nbsp;povinnosti pod\u013ea AML z\u00e1kona vz\u0165ahuj\u00fa. <\/p>\n\n\n\n<p>Ak neviete, \u010di ste aj Vy povinn\u00fd plni\u0165 povinnosti pod\u013ea AML z\u00e1kona, pre\u010d\u00edtajte si n\u00e1s \u010dl\u00e1nok alebo n\u00e1s <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kontaktujte-nas\/\">kontaktujte.<\/a><\/p>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-925c8a03\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-925c8a03\">Povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h2>\n\n\n\n<p>Povinn\u00e9 osoby vymedzuje \u00a7 5 AML z\u00e1kona. Povinn\u00fdmi osobami s\u00fa:<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-fa82e290\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-fa82e290\">(1) Banka <\/h3>\n\n\n\n<p>Bankou je pod\u013ea \u00a7 2 ods. 1 z\u00e1kona \u010d. 483\/2001 Z. z. o bank\u00e1ch a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov: \u201epr\u00e1vnick\u00e1 osoba so s\u00eddlom na \u00fazem\u00ed Slovenskej republiky zalo\u017een\u00e1 ako akciov\u00e1 spolo\u010dnos\u0165,&nbsp;ktor\u00e1 je \u00faverovou in\u0161tit\u00faciou pod\u013ea osobitn\u00e9ho predpisu&nbsp;a ktor\u00e1 m\u00e1 bankov\u00e9 povolenie. In\u00e1 pr\u00e1vna forma banky sa zakazuje.\u201c<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-1b47ffb8\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-1b47ffb8\">(2) Finan\u010dn\u00e9 in\u0161tit\u00facie ako povinn\u00e9 osoby pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Ide o finan\u010dn\u00e9 in\u0161tit\u00facie in\u00e9, ako banky. Medzi ne patria:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>centr\u00e1lny depozit\u00e1r cenn\u00fdch papierov,<\/li>\n\n\n\n<li>burza cenn\u00fdch papierov,<\/li>\n\n\n\n<li>komoditn\u00e1 burza,<\/li>\n\n\n\n<li>spr\u00e1vcovsk\u00e1 spolo\u010dnos\u0165 a&nbsp;depozit\u00e1r,<\/li>\n\n\n\n<li>obchodn\u00edk s cenn\u00fdmi papiermi,<\/li>\n\n\n\n<li>finan\u010dn\u00fd agent a finan\u010dn\u00fd poradca (okrem v\u00fdkonu \u010dinnost\u00ed s\u00favisiacich s ne\u017eivotn\u00fdm poisten\u00edm),<\/li>\n\n\n\n<li>zahrani\u010dn\u00fd subjekt kolekt\u00edvneho investovania,<\/li>\n\n\n\n<li>pois\u0165ov\u0148a pri vykon\u00e1van\u00ed pois\u0165ovacej \u010dinnosti v \u017eivotnom poisten\u00ed,<\/li>\n\n\n\n<li>d\u00f4chodkov\u00e1 spr\u00e1vcovsk\u00e1 spolo\u010dnos\u0165,<\/li>\n\n\n\n<li>doplnkov\u00e1 d\u00f4chodkov\u00e1 spolo\u010dnos\u0165,<\/li>\n\n\n\n<li>pr\u00e1vnick\u00e1 osoba alebo fyzick\u00e1 osoba opr\u00e1vnen\u00e1 vykon\u00e1va\u0165 zmen\u00e1rensk\u00fa \u010dinnos\u0165,<\/li>\n\n\n\n<li>fyzick\u00e1 osoba alebo pr\u00e1vnick\u00e1 opr\u00e1vnen\u00e1 obchodova\u0165 s&nbsp;poh\u013ead\u00e1vkami,<\/li>\n\n\n\n<li>pr\u00e1vnick\u00e1 osoba alebo fyzick\u00e1 osoba opr\u00e1vnen\u00e1 vykon\u00e1va\u0165 dra\u017eby mimo exek\u00faci\u00ed, finan\u010dn\u00fd pren\u00e1jom alebo in\u00e9 finan\u010dn\u00e9 \u010dinnosti pod\u013ea osobitn\u00e9ho predpisu,<\/li>\n\n\n\n<li>platobn\u00e1 in\u0161tit\u00facia, poskytovate\u013e platobn\u00fdch slu\u017eieb v&nbsp;obmedzenom rozsahu, poskytovate\u013e slu\u017eieb informovania o&nbsp;platobnom \u00fa\u010dte, agent platobn\u00fdch slu\u017eieb a in\u0161tit\u00facia elektronick\u00fdch pe\u0148az\u00ed.<\/li>\n<\/ul>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-0aa63a16\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-0aa63a16\">(3) Exportno-importn\u00e1 banka Slovenskej republiky<\/h3>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-12cf57f1\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-12cf57f1\">(4) Prev\u00e1dzkovate\u013e hazardnej hry<\/h3>\n\n\n\n<p>Prev\u00e1dzkovate\u013eom hazardnej hry je pod\u013ea z\u00e1kona \u010d. 30\/2019 Z. z. o hazardn\u00fdch hr\u00e1ch a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov: \u201epr\u00e1vnick\u00e1 osoba, ktorej udelil \u00darad pre regul\u00e1ciu hazardn\u00fdch hier individu\u00e1lnu licenciu, alebo pr\u00e1vnick\u00e1 osoba, ktor\u00e1 splnila podmienky v\u0161eobecnej licencie vydanej t\u00fdmto \u00faradom splnila si oznamovaciu povinnos\u0165 pod\u013ea \u00a7 38 z\u00e1kona o&nbsp;hazardn\u00fdch hr\u00e1ch.\u201c Uveden\u00e1 oznamovacia povinnos\u0165 sa vz\u0165ahuje na pr\u00e1vnick\u00e9 osoby, ktor\u00e9 chc\u00fa prev\u00e1dzkova\u0165 \u017erebov\u00fa vecn\u00fa lot\u00e9riu, tombolu alebo kartov\u00fa hru mimo kas\u00edna.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-a7b53dc2\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-a7b53dc2\">(5) Po\u0161tov\u00fd podnik ako povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Vymedzenie po\u0161tov\u00e9ho podniku je zakotven\u00e9 v&nbsp;z\u00e1kone \u010d. 324\/2011 Z. z. o po\u0161tov\u00fdch slu\u017eb\u00e1ch a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov. Pod\u013ea \u00a7 7 ods. 1 uveden\u00e9ho z\u00e1kona: \u201ePo\u0161tov\u00fd podnik je podnikate\u013e, ktor\u00fd poskytuje jednu alebo viacero po\u0161tov\u00fdch slu\u017eieb alebo po\u0161tov\u00fd platobn\u00fd styk.\u201c Po\u0161tov\u00fdmi slu\u017ebami s\u00fa pod\u013ea \u00a7 2 ods. 1 uveden\u00e9ho z\u00e1kona: \u201eslu\u017eby poskytovan\u00e9 na \u00fa\u010dely dodania po\u0161tovej z\u00e1sielky, a to vybranie a distrib\u00facia po\u0161tovej z\u00e1sielky\u201c.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-9e1c4705\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-9e1c4705\">(6) S\u00fadny exek\u00fator ako povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>S\u00fadny exek\u00fator je povinnou osobou pri predaji nehnute\u013enosti, hnute\u013enej veci alebo podniku a pri prij\u00edman\u00ed pe\u0148az\u00ed, list\u00edn a in\u00fdch hnute\u013en\u00fdch vec\u00ed do \u00faschovy v s\u00favislosti s v\u00fdkonom exek\u00facie.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-58010b44\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-58010b44\">(7) Spr\u00e1vca<\/h3>\n\n\n\n<p>Povinn\u00e1 osoba pod\u013ea AML z\u00e1kona je aj spr\u00e1vca, ktor\u00fd vykon\u00e1va \u010dinnos\u0165 v konkurznom konan\u00ed, re\u0161trukturaliza\u010dnom konan\u00ed alebo konan\u00ed o oddl\u017een\u00ed pod\u013ea osobitn\u00e9ho predpisu, ktor\u00fdm je z\u00e1kon \u010d. 7\/2005 Z. z. o konkurze a re\u0161trukturaliz\u00e1cii a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-64ff2440\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-64ff2440\">(8) Aud\u00edtor, \u00fa\u010dtovn\u00edk, da\u0148ov\u00fd poradca ako povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Medzi povinn\u00e9 osoby patria aj aud\u00edtori, \u00fa\u010dtovn\u00edci, da\u0148ov\u00ed poradcovia, ale aj in\u00e9 osoby, ktor\u00e9 poskytuj\u00fa poradensk\u00e9 slu\u017eby vo veciach dan\u00ed pod\u013ea osobitn\u00fdch predpisov.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-965d27e6\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-965d27e6\">(9) Realitn\u00e1 kancel\u00e1ria ako povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Povinnou osobou je aj pr\u00e1vnick\u00e1 osoba alebo fyzick\u00e1 osoba <strong>opr\u00e1vnen\u00e1 sprostredkova\u0165 predaj, pren\u00e1jom a k\u00fapu nehnute\u013enost\u00ed<\/strong>, pri\u010dom sprostredkovan\u00edm predaja, pren\u00e1jmu a&nbsp;k\u00fapy nehnute\u013enosti sa mysl\u00ed realitn\u00e1 \u010dinnos\u0165 v&nbsp;zmysle z\u00e1kona \u010d. 455\/1991 Zb. o \u017eivnostenskom podnikan\u00ed (\u017eivnostensk\u00fd z\u00e1kon). Medzi povinn\u00e9 osoby pod\u013ea AML z\u00e1kona teda patria aj realitn\u00e9 kancel\u00e1rie. Pri pren\u00e1jme sa o&nbsp;povinn\u00fa osobu jedn\u00e1 iba v&nbsp;pr\u00edpade, ak hodnota mesa\u010dn\u00e9ho n\u00e1jomn\u00e9ho predstavuje sumu najmenej 10&nbsp;000 EUR.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-39a5701a\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-39a5701a\">(10) Advok\u00e1t alebo not\u00e1r ako povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Advok\u00e1t alebo not\u00e1r, s\u00fa povinn\u00fdmi osobami na \u00fa\u010del AML z\u00e1kona ak poskytuj\u00fa klientovi pr\u00e1vnu slu\u017ebu, 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<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>k\u00fape a predaji nehnute\u013enosti alebo podniku alebo ich \u010dasti,<\/li>\n\n\n\n<li>spr\u00e1ve alebo \u00faschove finan\u010dn\u00fdch prostriedkov, cenn\u00fdch papierov alebo in\u00e9ho majetku,<\/li>\n\n\n\n<li>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<\/li>\n\n\n\n<li>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<\/ul>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-b4b7bb68\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-b4b7bb68\">(11) Poskytovate\u013e slu\u017eby spr\u00e1vy majetku alebo slu\u017eieb pre obchodn\u00e9 spolo\u010dnosti<\/h3>\n\n\n\n<p>Poskytovate\u013e slu\u017eieb spr\u00e1vy majetku alebo slu\u017eieb pre obchodn\u00e9 spolo\u010dnosti, ak u\u017e nie je povinnou osobou pod\u013ea niektor\u00e9ho z&nbsp;vy\u0161\u0161ie uveden\u00fdch bodov ako aud\u00edtor, \u00fa\u010dtovn\u00edk, da\u0148ov\u00fd poradca, in\u00e1 osoba, ktor\u00e1 poskytuje poradensk\u00e9 slu\u017eby vo veciach dan\u00ed pod\u013ea osobitn\u00fdch predpisov, advok\u00e1t alebo not\u00e1r. Pod\u013ea Usmernenia zo z\u00e1kona \u010d. 297\/2008 Z. z. pre organiza\u010dn\u00fdch a ekonomick\u00fdch poradcov a poskytovate\u013eov slu\u017eieb spr\u00e1vy majetku alebo slu\u017eieb pre obchodn\u00e9 spolo\u010dnosti pr\u00edstupn\u00e9ho na webovej str\u00e1nke Finan\u010dnej spravodajskej jednotky poskytovate\u013eom slu\u017eieb spr\u00e1vy majetku alebo slu\u017eieb pre obchodn\u00e9 spolo\u010dnosti je podnikate\u013e, ktor\u00fd poskytuje tret\u00edm osob\u00e1m ak\u00fako\u013evek z t\u00fdchto slu\u017eieb:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/2021-ako-zalozit-spolocnost-s-rucenim-obmedzenym\/\">zakladanie obchodn\u00fdch spolo\u010dnost\u00ed <\/a>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\u00e9hoto 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 osobit\u00e9ho predpisu alebo zabezpe\u010denie tak\u00e9hoto konania inou osobou.<\/li>\n<\/ul>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-0fe0bc28\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-0fe0bc28\">(12) Podnikate\u013esk\u00fd poradca, posol, zasielate\u013e ako povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Pr\u00e1vnick\u00e1 osoba alebo fyzick\u00e1 osoba opr\u00e1vnen\u00e1 vykon\u00e1va\u0165 <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\/\">\u010dinnos\u0165 organiza\u010dn\u00e9ho a ekonomick\u00e9ho poradcu<\/a>, slu\u017eby verejn\u00fdch nosi\u010dov a poslov alebo zasielate\u013estvo. Pod\u013ea Usmernenia zo z\u00e1kona \u010d. 297\/2008 Z. z. pre organiza\u010dn\u00fdch a ekonomick\u00fdch poradcov a poskytovate\u013eov slu\u017eieb spr\u00e1vy majetku alebo slu\u017eieb pre obchodn\u00e9 spolo\u010dnosti pr\u00edstupn\u00e9ho na webovej str\u00e1nke Finan\u010dnej spravodajskej jednotky, v r\u00e1mci \u017eivnostensk\u00e9ho opr\u00e1vnenia pre \u010dinnos\u0165 podnikate\u013esk\u00fdch, organiza\u010dn\u00fdch a ekonomick\u00fdch poradcov je mo\u017en\u00e9 vykon\u00e1va\u0165 najm\u00e4 (nie v\u0161ak v\u00fdlu\u010dne) tieto \u010dinnosti:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>poradensk\u00fa \u010dinnos\u0165 pri spracovan\u00ed projektov na \u010derpanie finan\u010dn\u00fdch zdrojov z E\u00da pre \u0160truktur\u00e1lne fondy a Koh\u00e9zny fond,<\/li>\n\n\n\n<li>spracovanie ekonomick\u00fdch projektov na \u010derpanie finan\u010dn\u00fdch zdrojov z E\u00da pre \u0160truktur\u00e1lne fondy a Koh\u00e9zny fond,<\/li>\n\n\n\n<li>technicko-organiza\u010dn\u00e1 pomoc pri realiz\u00e1cii projektov na \u010derpanie finan\u010dn\u00fdch zdrojov z E\u00da pre \u0160truktur\u00e1lne fondy a Koh\u00e9zny fond,<\/li>\n\n\n\n<li>marketingov\u00e9 poradenstvo,<\/li>\n\n\n\n<li>\u00fa\u010dtovn\u00e9 poradenstvo,<\/li>\n\n\n\n<li>poradenstvo a certifik\u00e1ciu kvality slu\u017eieb a os\u00f4b,<\/li>\n\n\n\n<li>poradensk\u00fa \u010dinnos\u0165 a vypracovame bezpe\u010dnostn\u00fdch projektov na ochranu osobn\u00fdch \u00fadajov,<\/li>\n\n\n\n<li>poradenstvo a vypracovanie bezpe\u010dnostn\u00fdch projektov podnikate\u013ea,<\/li>\n\n\n\n<li>poradensk\u00fa \u010dinnos\u0165 v oblasti rozvoja osobnosti, viz\u00e1\u017ee a farieb,<\/li>\n\n\n\n<li>poradenstvo a certifik\u00e1ciu v oblasti syst\u00e9mov riadenia a kvality,<\/li>\n\n\n\n<li>poradenstvo a certifik\u00e1ciu syst\u00e9mov mana\u017e\u00e9rstva kvality neur\u010den\u00fdch v\u00fdrobkov,<\/li>\n\n\n\n<li>medi\u00e1lne poradenstvo,<\/li>\n\n\n\n<li>poradenstvo v oblasti spolo\u010densk\u00e9ho spr\u00e1vania,<\/li>\n\n\n\n<li>poradensk\u00fa \u010dinnos\u0165 v oblasti zdrav\u00e9ho \u017eivotn\u00e9ho \u0161t\u00fdlu a zdravej v\u00fd\u017eivy,<\/li>\n\n\n\n<li>poradensk\u00fa \u010dinnos\u0165 v oblasti person\u00e1lneho mana\u017ementu,<\/li>\n\n\n\n<li>konzulta\u010dn\u00e9, poradensk\u00e9, tr\u00e9ningov\u00e9 a kou\u010dovacie slu\u017eby v oblasti rozvoja \u013eudsk\u00fdch zdrojov.<\/li>\n<\/ul>\n\n\n\n<p>Bli\u017e\u0161ie inform\u00e1cie o tom, vo vz\u0165ahu ku ktor\u00fdm \u010dinnostiam je podnikate\u013esk\u00fd poradca povinnou osobou si m\u00f4\u017eete pre\u010d\u00edta\u0165 <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\/\">tu<\/a>.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-e72ddfbe\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-e72ddfbe\">(13) Auk\u010dn\u00e1 sie\u0148, z\u00e1lo\u017e\u0148a a pod.<\/h3>\n\n\n\n<p>Povinnou osobou je aj pr\u00e1vnick\u00e1 osoba alebo fyzick\u00e1 osoba opr\u00e1vnen\u00e1:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>prev\u00e1dzkova\u0165 auk\u010dn\u00fa sie\u0148,<\/li>\n\n\n\n<li>obchodova\u0165 alebo sprostredkova\u0165 obchody s umeleck\u00fdmi dielami, zberate\u013esk\u00fdmi predmetmi, staro\u017eitnos\u0165ami, kult\u00farnymi pamiatkami, kult\u00farnymi predmetmi, drah\u00fdmi kovmi alebo drah\u00fdmi kame\u0148mi,<\/li>\n\n\n\n<li>uv\u00e1dza\u0165 na trh v\u00fdrobky z drah\u00fdch kovov alebo drah\u00fdch kame\u0148ov,<\/li>\n\n\n\n<li>prev\u00e1dzkova\u0165 z\u00e1lo\u017e\u0148u.<\/li>\n<\/ul>\n\n\n\n<p>O&nbsp;povinn\u00fa osobu sa v\u0161ak nejedn\u00e1 ak hodnota vy\u0161\u0161ie uveden\u00fdch obchodov je ni\u017e\u0161ia ako 10&nbsp;000 EUR bez oh\u013eadu na to, \u010di ide o&nbsp;obchod vykonan\u00fd jednotlivo alebo o&nbsp;viac obchodov, ktor\u00e9 na seba nadv\u00e4zuj\u00fa alebo m\u00f4\u017eu by\u0165 prepojen\u00e9.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-7f8f8c41\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-7f8f8c41\">(14) Verite\u013e<\/h3>\n\n\n\n<p>Verite\u013e pod\u013ea \u00a7 2 p\u00edsm. b) z\u00e1kona \u010d. 129\/2010 Z. z. o spotrebite\u013esk\u00fdch \u00faveroch a o in\u00fdch \u00faveroch a p\u00f4\u017ei\u010dk\u00e1ch pre spotrebite\u013eov a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov. Verite\u013eom v&nbsp;zmysle uveden\u00e9ho ustanovenia je: \u201efyzick\u00e1 osoba alebo pr\u00e1vnick\u00e1 osoba, ktor\u00e1 pon\u00faka alebo poskytuje spotrebite\u013esk\u00fd \u00faver v r\u00e1mci svojej podnikate\u013eskej \u010dinnosti.\u201c<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-fefdb876\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-fefdb876\">(15) Poskytovate\u013e slu\u017eby virtu\u00e1lnej meny<\/h3>\n\n\n\n<p>Poskytovate\u013eom slu\u017eieb virtu\u00e1lnej meny je pod\u013ea \u00a7 9 p\u00edsm. n) AML z\u00e1kona: \u201eosoba, ktor\u00e1 poskytuje slu\u017eby na ochranu s\u00fakromn\u00fdch kryptografick\u00fdch k\u013e\u00fa\u010dov v mene jej klientov, na dr\u017ebu, uchov\u00e1vanie a prevod virtu\u00e1lnej meny.\u201c<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-2c85edfd\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-2c85edfd\">(16) Poskytovate\u013e slu\u017eieb zmen\u00e1rne virtu\u00e1lnej meny ako povinn\u00e1 osoba pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Poskytovate\u013eom slu\u017eieb zmen\u00e1rne virtu\u00e1lnej meny je pod\u013ea \u00a7 9 p\u00edsm. o) AML z\u00e1kona: \u201eosoba, ktor\u00e1 v r\u00e1mci svojej podnikate\u013eskej \u010dinnosti pon\u00faka alebo vykon\u00e1va obchody s virtu\u00e1lnou menou, ktor\u00fdch predmetom je n\u00e1kup virtu\u00e1lnej meny za eur\u00e1 alebo cudziu menu alebo predaj virtu\u00e1lnej meny za eur\u00e1 alebo cudziu menu.\u201c<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-bccfbb24\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-bccfbb24\">(17) In\u00e1 osoba<\/h3>\n\n\n\n<p>In\u00e1 osoba m\u00e1 postavenie povinnej osoby, pokia\u013e to o nej ustanov\u00ed osobitn\u00fd pr\u00e1vny predpis.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-66190d44\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-66190d44\">(18) Pobo\u010dka, organiza\u010dn\u00e1 zlo\u017eka<\/h3>\n\n\n\n<p>Pobo\u010dka, organiza\u010dn\u00e1 zlo\u017eka alebo prev\u00e1dzka zahrani\u010dnej pr\u00e1vnickej osoby alebo fyzickej osoby uvedenej v&nbsp;predch\u00e1dzaj\u00facich bodoch (1 \u2013 17), vr\u00e1tane zast\u00fapenia zahrani\u010dnej banky a&nbsp;zast\u00fapenia zahrani\u010dnej finan\u010dnej in\u0161tit\u00facie, ktor\u00e9 p\u00f4sobia na \u00fazem\u00ed Slovenskej republiky.<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-87a3fc7e\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-87a3fc7e\">(19) Osoby obchoduj\u00face v hotovosti ako povinn\u00e9 osoby pod\u013ea AML z\u00e1kona<\/h3>\n\n\n\n<p>Pr\u00e1vnick\u00e1 osoba alebo fyzick\u00e1 osoba &#8211; podnikate\u013e, ktor\u00e1 nie je uveden\u00e1 v&nbsp;predch\u00e1dzaj\u00facich bodoch ( 1 \u2013 18) <strong>ak vykon\u00e1 obchod v hotovosti v hodnote najmenej 10 000 eur<\/strong> bez oh\u013eadu na to, \u010di je obchod vykonan\u00fd jednotlivo alebo ako viacer\u00e9 na seba nadv\u00e4zuj\u00face obchody, ktor\u00e9 s\u00fa alebo m\u00f4\u017eu by\u0165 prepojen\u00e9.<\/p>\n\n\n\n<p>Upozor\u0148ujeme, \u017ee pre postavenie povinnej osoby nie je podmienkou, aby \u010dinnos\u0165, na ktor\u00fa m\u00e1 podnikate\u013esk\u00e9 opr\u00e1vnenie a&nbsp;pre ktor\u00fa z\u00e1kon zakotvuje postavenie povinnej osoby aj re\u00e1lne vykon\u00e1vala. Povinnou osobou je napr\u00edklad aj spolo\u010dnos\u0165, ktor\u00e1 m\u00e1 v&nbsp;predmete \u010dinnosti vedenie \u00fa\u010dtovn\u00edctva, ale re\u00e1lne tak\u00e9to slu\u017eby nepon\u00faka, ani neposkytuje \u017eiadnemu klientovi.<\/p>\n\n\n\n<h2 id=\"wp-block-themeisle-blocks-advanced-heading-de05730c\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-de05730c\">\u010co ke\u010f nie som povinn\u00e1 osoba pod\u013ea AML z\u00e1kona?<\/h2>\n\n\n\n<p>Povinnosti, ktor\u00e9 z\u00e1kon uklad\u00e1 povinn\u00fdm osob\u00e1m si pribl\u00ed\u017eime v&nbsp;niektorom z&nbsp;nasleduj\u00facich \u010dl\u00e1nkov. Upozor\u0148ujeme v\u0161ak, \u017ee ur\u010dit\u00e9 povinnosti sa m\u00f4\u017eu vz\u0165ahova\u0165 aj na subjekty, ktor\u00e9 medzi vy\u0161\u0161ie vymedzen\u00e9 povinn\u00e9 osoby nepatria. Napr. pod\u013ea \u00a7 10a odsek 1 AML z\u00e1kona: \u201ePr\u00e1vnick\u00e1 osoba, ktor\u00e1 nie je subjektom verejnej spr\u00e1vy (pozn. teda nie iba povinn\u00e1 osoba v&nbsp;zmysle vy\u0161\u0161ie uveden\u00e9ho vymedzenia) a \u00fa\u010delov\u00e9 zdru\u017eenie majetku bez pr\u00e1vnej subjektivity s\u00fa povinn\u00e9 identifikova\u0165 svojho kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod a v listinnej podobe alebo v elektronickej podobe vies\u0165 a priebe\u017ene aktualizova\u0165 identifika\u010dn\u00e9 \u00fadaje o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod v rozsahu pod\u013ea \u00a7 7 odsek 1 p\u00edsm. a), \u00fadaje, ktor\u00e9 zakladaj\u00fa postavenie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod pod\u013ea \u00a7 6a ods. 1 a \u00fadaje, ktor\u00fdmi sa preukazuje postavenie kone\u010dn\u00e9ho u\u017e\u00edvate\u013ea v\u00fdhod, ak tieto \u00fadaje nie s\u00fa s\u00fa\u010das\u0165ou verifika\u010dn\u00e9ho dokumentu v registri partnerov verejn\u00e9ho sektora.\u201c<\/p>\n\n\n\n<h3 id=\"wp-block-themeisle-blocks-advanced-heading-58c58f25\" class=\"wp-block-themeisle-blocks-advanced-heading wp-block-themeisle-blocks-advanced-heading-58c58f25\">What We Can Do for You?<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Comprehensive legal advice on anti-money laundering.<\/li>\n\n\n\n<li>Ste realitn\u00e1 kancel\u00e1ria, \u00fa\u010dtovn\u00edk alebo poskytujete podnikate\u013esk\u00e9 poradenstvo? Nie ste si ist\u00fd, \u010di sa na V\u00e1s vz\u0165ahuje AML z\u00e1kon? <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kontaktujte-nas\/\">Porad\u00edme V\u00e1m.<\/a><\/li>\n\n\n\n<li>Unsure who the beneficial owner in your company is? Consult with us. <a href=\"https:\/\/www.lidaybasaryova.sk\/en\/kontaktujte-nas\/\">Pora\u010fte sa s&nbsp;nami.<\/a><\/li>\n\n\n\n<li>Vypracujeme AML dokument\u00e1ciu pre Va\u0161u&nbsp; spolo\u010dnos\u0165.<\/li>\n\n\n\n<li>Representing you in case of an audit by the Financial Intelligence Unit.<\/li>\n<\/ul>\n\n\n\n<p>Read our other articles as well:<\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-kyc\/\">\u010co je to KYC?<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.lidaybasaryova.sk\/en\/co-je-to-aml\/\">What is AML?<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Obliged persons in the field of AML regulation are defined by the Law on Protection against Money Laundering and Terrorist Financing.<\/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":[68,10,108,553,105,613,616,608,609,110,107,375,77,611,106,111,610,109,151,554,617,509,618],"class_list":["post-958","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-clanky","tag-advokat","tag-aml","tag-aml-dokumentacia","tag-aml-zakon","tag-anti-money-laundering","tag-auditor","tag-aukcna-sien","tag-banka","tag-financna-institucia","tag-konecny-uzivatel-vyhod","tag-legalizacia-prijmov-z-trestnej-cinnosti","tag-notar","tag-podnikanie","tag-postovy-podnik","tag-povinna-osoba","tag-pranie-spinavych-benazi","tag-prevadzkovatel-hazardnej-hry","tag-program-vlastnej-cinnosti","tag-realitna-kancelaria","tag-terorizmus","tag-virtualna-mena","tag-zakon-o-ochrane-pred-legalizaciou","tag-zmenaren-virtualnej-meny"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[2025] Kto je povinn\u00e1 osoba pod\u013ea AML z\u00e1kona? - LIDAY BA\u0160ARYOV\u00c1 &amp; PARTNERS | pr\u00e1vnik | advok\u00e1t | Bratislava | Ru\u017eomberok<\/title>\n<meta name=\"description\" content=\"Povinnosti pri predch\u00e1dzan\u00ed a odha\u013eovan\u00ed legaliz\u00e1cie pr\u00edjmov z trestnej \u010dinnosti upravuje z\u00e1kon. 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