Dne 5.6.2018 nabyl \u00fa\u010dinnosti z\u00e1kon \u010d. 94\/2018 Sb., kter\u00fdm byl novelizov\u00e1n da\u0148ov\u00fd \u0159\u00e1d a rovn\u011b\u017e dal\u0161\u00ed z\u00e1kony v\u010detn\u011b z\u00e1kona o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z\u00a0trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu (d\u00e1le jen \u201eZ\u00e1kon proti legalizaci\u201c). Podle novely da\u0148ov\u00e9ho \u0159\u00e1du je povinn\u00e1 osoba podle Z\u00e1kona proti legalizaci povinna na vy\u017e\u00e1d\u00e1n\u00ed spr\u00e1vce dan\u011b poskytnout \u00fadaje z\u00edskan\u00e9 p\u0159i prov\u00e1d\u011bn\u00ed identifikace klienta, \u00fadaje z\u00edskan\u00e9 p\u0159i prov\u00e1d\u011bn\u00ed kontroly klienta, \u00fadaje o zp\u016fsobu z\u00edsk\u00e1v\u00e1n\u00ed t\u011bchto \u00fadaj\u016f nebo dokumenty z\u00edskan\u00e9 p\u0159i prov\u00e1d\u011bn\u00ed identifikace a kontroly klienta podle Z\u00e1kona proti legalizaci. Povinnou osobou je v\u00a0tomto smyslu i auditor, da\u0148ov\u00fd poradce a \u00fa\u010detn\u00ed, exekutor a za ur\u010dit\u00fdch podm\u00ednek, resp. ohledn\u011b ur\u010dit\u00fdch slu\u017eeb (p\u0159edev\u0161\u00edm poskytov\u00e1n\u00ed \u00faschov), i advok\u00e1t a not\u00e1\u0159. Novelou p\u0159\u00edslu\u0161n\u00fdch dal\u0161\u00edch z\u00e1kon\u016f bylo vylou\u010deno se v\u00a0t\u011bchto p\u0159\u00edpadech dovol\u00e1vat ml\u010denlivosti.<\/p>\n","protected":false},"excerpt":{"rendered":"
Dne 5.6.2018 nabyl \u00fa\u010dinnosti z\u00e1kon \u010d. 94\/2018 Sb., kter\u00fdm byl novelizov\u00e1n da\u0148ov\u00fd \u0159\u00e1d a rovn\u011b\u017e dal\u0161\u00ed z\u00e1kony v\u010detn\u011b z\u00e1kona o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z\u00a0trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu (d\u00e1le jen \u201eZ\u00e1kon proti legalizaci\u201c). Podle novely da\u0148ov\u00e9ho \u0159\u00e1du je povinn\u00e1 osoba podle Z\u00e1kona proti legalizaci povinna na vy\u017e\u00e1d\u00e1n\u00ed spr\u00e1vce dan\u011b poskytnout \u00fadaje z\u00edskan\u00e9 p\u0159i … Continue reading Prolomen\u00ed povinnosti ml\u010denlivosti advok\u00e1ta, not\u00e1\u0159e, da\u0148ov\u00e9ho poradce, exekutora a auditora novelou da\u0148ov\u00e9ho \u0159\u00e1du<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[6],"tags":[13,12],"yst_prominent_words":[],"_links":{"self":[{"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/posts\/313"}],"collection":[{"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/comments?post=313"}],"version-history":[{"count":1,"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/posts\/313\/revisions"}],"predecessor-version":[{"id":314,"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/posts\/313\/revisions\/314"}],"wp:attachment":[{"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/media?parent=313"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/categories?post=313"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/tags?post=313"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.lukeslegal.cz\/index.php\/wp-json\/wp\/v2\/yst_prominent_words?post=313"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}