{"id":2010,"date":"2026-06-15T00:00:00","date_gmt":"2026-06-15T00:00:00","guid":{"rendered":"https:\/\/www.marek.sk\/?p=2010"},"modified":"2026-08-04T15:21:56","modified_gmt":"2026-08-04T15:21:56","slug":"jun-2026-nove-povinnosti-v-oblasti-aml-a-register-zahranicnych-zvereneckych-fondov","status":"publish","type":"post","link":"https:\/\/www.marek.sk\/sk\/jun-2026-nove-povinnosti-v-oblasti-aml-a-register-zahranicnych-zvereneckych-fondov\/","title":{"rendered":"J\u00fan 2026 | Nov\u00e9 povinnosti v oblasti AML a register zahrani\u010dn\u00fdch zvereneck\u00fdch fondov"},"content":{"rendered":"\n<p>D\u0148a 1. j\u00fana 2026 nadobudol \u00fa\u010dinnos\u0165 z\u00e1kon \u010d. 73\/2026 Z. z., ktor\u00fdm sa men\u00ed a dop\u013a\u0148a z\u00e1kon \u010d. 297\/2008 Z. z. o ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a o ochrane pred financovan\u00edm terorizmu v znen\u00ed neskor\u0161\u00edch predpisov a ktor\u00fdm sa menia a dop\u013a\u0148aj\u00fa niektor\u00e9 \u010fal\u0161ie z\u00e1kony (\u010falej len \u201e<strong>Novela<\/strong>\u201c).<\/p>\n\n\n\n<p>Za najv\u00fdznamnej\u0161ie zmeny prijat\u00e9 Novelou mo\u017eno pova\u017eova\u0165:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>zriadenie registra zahrani\u010dn\u00fdch zvereneck\u00fdch fondov veden\u00e9ho Ministerstvom vn\u00fatra SR; z\u00e1pis do registra sa vy\u017eaduje, ak spr\u00e1vca fondu m\u00e1 na \u00fazem\u00ed SR pobyt, miesto podnikania alebo s\u00eddlo, ak pl\u00e1nuje nadviaza\u0165 obchodn\u00fd vz\u0165ah s povinnou osobou alebo nadobudn\u00fa\u0165 nehnute\u013enos\u0165 v SR;<\/li>\n\n\n\n<li>povinnos\u0165 spr\u00e1vcu fondu vies\u0165 evidenciu o spravovanom majetku najmenej za obdobie piatich rokov;<\/li>\n\n\n\n<li>povinnos\u0165 povinnej osoby zaregistrova\u0165 sa v informa\u010dnom syst\u00e9me Policajn\u00e9ho zboru ur\u010denom na prij\u00edmanie a anal\u00fdzu hl\u00e1sen\u00ed o neobvykl\u00fdch obchodn\u00fdch oper\u00e1ci\u00e1ch;<\/li>\n\n\n\n<li>roz\u0161\u00edrenie prek\u00e1\u017eok prev\u00e1dzkovania \u017eivnosti \u2013 pr\u00e1vnick\u00e1 osoba, ktorej kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod nie je bez\u00fahonn\u00fd, nem\u00f4\u017ee prev\u00e1dzkova\u0165 realitn\u00fa \u010dinnos\u0165, vedenie \u00fa\u010dtovn\u00edctva ani poskytova\u0165 \u0161tatut\u00e1rov a s\u00eddla pre in\u00e9 pr\u00e1vnick\u00e9 osoby.<\/li>\n<\/ul>\n\n\n\n<p>S \u00fa\u010dinnos\u0165ou od 10. j\u00fala 2026 Novela zav\u00e1dza nov\u00fd re\u017eim pr\u00edstupu k&nbsp;\u00fadajom zo z\u00e1znamu o kone\u010dnom u\u017e\u00edvate\u013eovi v\u00fdhod veden\u00fdch v registri pr\u00e1vnick\u00fdch os\u00f4b. \u00dadaje sa poskytn\u00fa osobe, ktor\u00e1 preuk\u00e1\u017ee opr\u00e1vnen\u00fd z\u00e1ujem (napr. novin\u00e1rovi, organiz\u00e1cii ob\u010dianskej spolo\u010dnosti, z\u00e1stupcovi akademickej obce alebo osobe, ktor\u00e1 pravdepodobne uzavrie obchod s dotknut\u00fdm subjektom). V pr\u00edpadoch hodn\u00fdch osobitn\u00e9ho zrete\u013ea mo\u017eno tieto \u00fadaje znepr\u00edstupni\u0165, najm\u00e4 pri neprimeranom riziku, \u017ee sa kone\u010dn\u00fd u\u017e\u00edvate\u013e v\u00fdhod stane obe\u0165ou trestn\u00e9ho \u010dinu.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>D\u0148a 1. j\u00fana 2026 nadobudol \u00fa\u010dinnos\u0165 z\u00e1kon \u010d. 73\/2026 Z. z., ktor\u00fdm sa men\u00ed a dop\u013a\u0148a z\u00e1kon \u010d. 297\/2008 Z. z. o ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a o ochrane pred financovan\u00edm terorizmu v znen\u00ed neskor\u0161\u00edch predpisov a ktor\u00fdm sa menia a dop\u013a\u0148aj\u00fa niektor\u00e9 \u010fal\u0161ie z\u00e1kony (\u010falej len \u201eNovela\u201c). Za najv\u00fdznamnej\u0161ie zmeny prijat\u00e9&#8230;<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[],"class_list":["post-2010","post","type-post","status-publish","format-standard","hentry","category-novinky"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/posts\/2010","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/comments?post=2010"}],"version-history":[{"count":2,"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/posts\/2010\/revisions"}],"predecessor-version":[{"id":2012,"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/posts\/2010\/revisions\/2012"}],"wp:attachment":[{"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/media?parent=2010"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/categories?post=2010"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.marek.sk\/sk\/wp-json\/wp\/v2\/tags?post=2010"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}