{"id":35802,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/urad-pro-hlaseni-prani-spinavych-penez\/"},"modified":"2025-11-24T19:15:08","modified_gmt":"2025-11-24T18:15:08","slug":"urad-pro-hlaseni-prani-spinavych-penez","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/cs\/urad-pro-hlaseni-prani-spinavych-penez\/","title":{"rendered":"\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">\u00dakoly \u00fa\u0159adu pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Profesn\u00ed skupiny s povinnost\u00ed hl\u00e1\u0161en\u00ed<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">Pr\u016fb\u011bh hl\u00e1\u0161en\u00ed podez\u0159en\u00ed<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Va\u0161e v\u00fdhody s pr\u00e1vn\u00ed podporou<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">\u010casto kladen\u00e9 ot\u00e1zky \u2013 FAQ<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/h2>\n\n<p class=\"wp-block-paragraph\">\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz (A-FIU) je \u00fast\u0159edn\u00edm org\u00e1nem Rakouska pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Organiza\u010dn\u011b je za\u010dlen\u011bn do Spolkov\u00e9ho krimin\u00e1ln\u00edho \u00fa\u0159adu a p\u0159ij\u00edm\u00e1 hl\u00e1\u0161en\u00ed podez\u0159en\u00ed od bank, poskytovatel\u016f finan\u010dn\u00edch slu\u017eeb, realitn\u00edch makl\u00e9\u0159\u016f, auditor\u016f, advok\u00e1t\u016f, not\u00e1\u0159\u016f a poskytovatel\u016f virtu\u00e1ln\u00edch m\u011bn. A-FIU tato hl\u00e1\u0161en\u00ed kontroluje, v p\u0159\u00edpad\u011b pot\u0159eby na\u0159\u00edd\u00ed zastaven\u00ed transakce a od\u016fvodn\u011bn\u00e9 p\u0159\u00edpady podez\u0159en\u00ed p\u0159ed\u00e1v\u00e1 p\u0159\u00edslu\u0161n\u00fdm org\u00e1n\u016fm \u010dinn\u00fdm v trestn\u00edm \u0159\u00edzen\u00ed.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">A-FIU je n\u00e1rodn\u00ed \u00fa\u0159ad pro hl\u00e1\u0161en\u00ed podez\u0159en\u00ed na pran\u00ed \u0161pinav\u00fdch pen\u011bz v Rakousku, z\u0159\u00edzen\u00fd p\u0159i Spolkov\u00e9m krimin\u00e1ln\u00edm \u00fa\u0159adu.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\r\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\r\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Centr\u00e1ln\u00ed \u00fa\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz A-FIU: \u00dakoly, povinnosti hl\u00e1\u0161en\u00ed, postupy a pr\u00e1vn\u00ed podpora v p\u0159\u00edpadech podez\u0159en\u00ed.\" >\r\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">\u00dakoly \u00fa\u0159adu pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/h2>\n\n<p class=\"wp-block-paragraph\">\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz (A-FIU) p\u0159ij\u00edm\u00e1 hl\u00e1\u0161en\u00ed podez\u0159en\u00ed a podrobuje je d\u016fkladn\u00e9 anal\u00fdze. Pokud se objev\u00ed nesrovnalosti, m\u016f\u017ee na\u0159\u00eddit odklad nebo dokonce z\u00e1kaz transakce, aby se zabr\u00e1nilo jej\u00edmu okam\u017eit\u00e9mu proveden\u00ed. Pokud se podez\u0159en\u00ed potvrd\u00ed, p\u0159ed\u00e1 A-FIU p\u0159\u00edpad p\u0159\u00edslu\u0161n\u00fdm st\u00e1tn\u00edm zastupitelstv\u00edm a policejn\u00edm org\u00e1n\u016fm.  <\/p>\n\n<p class=\"wp-block-paragraph\">Krom\u011b toho A-FIU \u00fazce spolupracuje s \u00da\u0159adem pro dohled nad finan\u010dn\u00edm trhem, Spolkov\u00fdm ministerstvem financ\u00ed a s mezin\u00e1rodn\u00edmi \u00fa\u0159ady pro hl\u00e1\u0161en\u00ed. T\u00edm vznik\u00e1 hust\u00e1 s\u00ed\u0165 kontroln\u00edch a informa\u010dn\u00edch cest. A-FIU tak pln\u00ed \u00fast\u0159edn\u00ed filtra\u010dn\u00ed funkci: Pouze ta hl\u00e1\u0161en\u00ed, kter\u00e1 skute\u010dn\u011b od\u016fvod\u0148uj\u00ed dostate\u010dn\u00e9 podez\u0159en\u00ed na pran\u00ed \u0161pinav\u00fdch pen\u011bz, se dostanou do trestn\u00edho \u0159\u00edzen\u00ed.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Profesn\u00ed skupiny s povinnost\u00ed hl\u00e1\u0161en\u00ed<\/h2>\n\n<p class=\"wp-block-paragraph\">Povinnost hl\u00e1\u0161en\u00ed maj\u00ed ty sektory, kter\u00e9 jsou pova\u017eov\u00e1ny za obzvl\u00e1\u0161t\u011b n\u00e1chyln\u00e9 k obchod\u016fm s pran\u00edm \u0161pinav\u00fdch pen\u011bz, v\u010detn\u011b:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Banky a poskytovatel\u00e9 finan\u010dn\u00edch slu\u017eeb<\/li>\n\n\n\n<li>Poji\u0161\u0165ovny<\/li>\n\n\n\n<li>Realitn\u00ed makl\u00e9\u0159i a realitn\u00ed makl\u00e9\u0159ky<\/li>\n\n\n\n<li>Audito\u0159i a auditorky<\/li>\n\n\n\n<li>Poskytovatel\u00e9 slu\u017eeb pro virtu\u00e1ln\u00ed m\u011bny<\/li>\n\n\n\n<li>Advok\u00e1tky, advok\u00e1ti a not\u00e1\u0159i \u2013 ov\u0161em pouze v ur\u010dit\u00fdch konstelac\u00edch<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Advok\u00e1ti a povinnost ml\u010denlivosti<\/h2>\n\n<p class=\"wp-block-paragraph\">Z\u00e1sadn\u00edm bodem je advok\u00e1tn\u00ed povinnost ml\u010denlivosti.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Povinnost hl\u00e1\u0161en\u00ed nevznik\u00e1<\/strong> u informac\u00ed, kter\u00e9 jsou z\u00edsk\u00e1ny v r\u00e1mci pr\u00e1vn\u00edho poradenstv\u00ed nebo zastupov\u00e1n\u00ed v soudn\u00edch a spr\u00e1vn\u00edch \u0159\u00edzen\u00edch.<\/li>\n\n\n\n<li><strong>Povinnost hl\u00e1\u0161en\u00ed vznik\u00e1<\/strong> pouze tehdy, pokud advok\u00e1ti aktivn\u011b spolupracuj\u00ed na ur\u010dit\u00fdch transakc\u00edch, nap\u0159\u00edklad p\u0159i koupi nemovitost\u00ed, spr\u00e1v\u011b sv\u011b\u0159en\u00e9ho majetku nebo zakl\u00e1d\u00e1n\u00ed spole\u010dnost\u00ed.<\/li>\n\n\n\n<li>Pokud je advok\u00e1tn\u00ed poradenstv\u00ed zjevn\u011b zneu\u017e\u00edv\u00e1no k p\u00e1ch\u00e1n\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz, existuje rovn\u011b\u017e povinnost hl\u00e1\u0161en\u00ed.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Pro klienty to znamen\u00e1: <strong>Advok\u00e1tn\u00ed poradenstv\u00ed z\u016fst\u00e1v\u00e1 d\u016fv\u011brn\u00fdm prostorem.<\/strong> Povinnosti hl\u00e1\u0161en\u00ed se uplat\u0148uj\u00ed pouze v jasn\u011b vymezen\u00fdch v\u00fdjime\u010dn\u00fdch p\u0159\u00edpadech.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezplatn\u00e1 \u00favodn\u00ed konzultace\"><span class=\"mr-cta-link-normal\">Vyberte si po\u017eadovan\u00fd term\u00edn:<\/span><span class=\"mr-cta-link-bold\">Bezplatn\u00e1 \u00favodn\u00ed konzultace<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">Pr\u016fb\u011bh hl\u00e1\u0161en\u00ed podez\u0159en\u00ed<\/h2>\n\n<p class=\"wp-block-paragraph\">Pr\u016fb\u011bh hl\u00e1\u0161en\u00ed podez\u0159en\u00ed za\u010d\u00edn\u00e1 rozpozn\u00e1n\u00edm podez\u0159el\u00e9 transakce ze strany povinn\u00e9ho subjektu. N\u00e1sledn\u011b je upozorn\u011bn\u00ed pod\u00e1no prost\u0159ednictv\u00edm platformy <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong> <\/a>v podnikov\u00e9m servisn\u00edm port\u00e1lu. Po obdr\u017een\u00ed A-FIU \u00fadaje zkontroluje a v p\u0159\u00edpad\u011b pot\u0159eby m\u016f\u017ee na\u0159\u00eddit p\u0159edb\u011b\u017en\u00e9 zastaven\u00ed transakce. Pokud se podez\u0159en\u00ed potvrd\u00ed, informuje p\u0159\u00edslu\u0161n\u00e9 st\u00e1tn\u00ed zastupitelstv\u00ed a p\u0159\u00edpad postoup\u00ed d\u00e1le. Na tomto z\u00e1klad\u011b zah\u00e1j\u00ed org\u00e1ny \u010dinn\u00e9 v trestn\u00edm \u0159\u00edzen\u00ed vy\u0161et\u0159ov\u00e1n\u00ed a zah\u00e1j\u00ed nezbytn\u00e9 kroky.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">Va\u0161e v\u00fdhody s pr\u00e1vn\u00ed podporou<\/h2>\n\n<p class=\"wp-block-paragraph\">Hl\u00e1\u0161en\u00ed podez\u0159en\u00ed v oblasti pran\u00ed \u0161pinav\u00fdch pen\u011bz mohou v\u00e9st ke zmrazen\u00ed \u00fa\u010dt\u016f, blokov\u00e1n\u00ed transakc\u00ed nebo dokonce k trestn\u00edmu vy\u0161et\u0159ov\u00e1n\u00ed. Pro dot\u010den\u00e9 to p\u0159in\u00e1\u0161\u00ed nejen pr\u00e1vn\u00ed nejistotu, ale tak\u00e9 hospod\u00e1\u0159sk\u00e1 rizika a osobn\u00ed z\u00e1t\u011b\u017e. I mal\u00e9 chyby p\u0159i jedn\u00e1n\u00ed s \u00fa\u0159ady nebo v postupu hl\u00e1\u0161en\u00ed mohou m\u00edt z\u00e1va\u017en\u00e9 n\u00e1sledky.  <\/p>\n\n<p class=\"wp-block-paragraph\">Pr\u00e1vn\u00ed doprovod specializovanou advok\u00e1tn\u00ed kancel\u00e1\u0159\u00ed poskytuje v t\u00e9to situaci jistotu. Zajist\u00edme, aby byly zachov\u00e1ny va\u0161e z\u00e1jmy a aby v\u0161echny nezbytn\u00e9 kroky byly provedeny pr\u00e1vn\u011b bezpe\u010dn\u011b: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>chr\u00e1n\u00ed va\u0161e pr\u00e1va a z\u00e1jmy v\u016f\u010di v\u0161em z\u00fa\u010dastn\u011bn\u00fdm<\/li>\n\n\n\n<li>zkontroluj\u00ed, zda je dan\u00e9 pr\u00e1vn\u00ed t\u00e9ma ve va\u0161em p\u0159\u00edpad\u011b pou\u017eiteln\u00e9<\/li>\n\n\n\n<li>doprov\u00e1zej\u00ed v\u00e1s cel\u00fdm \u0159\u00edzen\u00edm, resp. vy\u0159\u00edzen\u00edm<\/li>\n\n\n\n<li>zajist\u00ed pr\u00e1vn\u011b bezpe\u010dnou podobu a realizaci v\u0161ech nezbytn\u00fdch krok\u016f<\/li>\n\n\n\n<li>podporuj\u00ed p\u0159i prosazov\u00e1n\u00ed nebo odvracen\u00ed n\u00e1rok\u016f<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezplatn\u00e1 \u00favodn\u00ed konzultace\"><span class=\"mr-cta-link-normal\">Vyberte si po\u017eadovan\u00fd term\u00edn:<\/span><span class=\"mr-cta-link-bold\">Bezplatn\u00e1 \u00favodn\u00ed konzultace<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">\u010casto kladen\u00e9 ot\u00e1zky \u2013 FAQ<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Co je \u00fa\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz (A-FIU)?<\/span><\/div><div class=\"uagb-faq-content\"><p>\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz je n\u00e1rodn\u00ed jednotka finan\u010dn\u00edho zpravodajstv\u00ed Rakouska, z\u0159\u00edzen\u00e1 p\u0159i Spolkov\u00e9m krimin\u00e1ln\u00edm \u00fa\u0159adu. P\u0159ij\u00edm\u00e1 hl\u00e1\u0161en\u00ed podez\u0159en\u00ed, analyzuje je a potvrzen\u00e9 p\u0159\u00edpady p\u0159ed\u00e1v\u00e1 org\u00e1n\u016fm \u010dinn\u00fdm v trestn\u00edm \u0159\u00edzen\u00ed. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kter\u00e9 profesn\u00ed skupiny mus\u00ed pod\u00e1vat hl\u00e1\u0161en\u00ed podez\u0159en\u00ed?<\/span><\/div><div class=\"uagb-faq-content\"><p>Povinnost hl\u00e1\u0161en\u00ed maj\u00ed banky, poskytovatel\u00e9 finan\u010dn\u00edch slu\u017eeb, poji\u0161\u0165ovny, realitn\u00ed makl\u00e9\u0159i, audito\u0159i, advok\u00e1ti, not\u00e1\u0159i a poskytovatel\u00e9 virtu\u00e1ln\u00edch m\u011bn.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Maj\u00ed advok\u00e1ti skute\u010dn\u011b povinnost hl\u00e1\u0161en\u00ed?<\/span><\/div><div class=\"uagb-faq-content\"><p>Ano, ale pouze v jasn\u011b vymezen\u00fdch p\u0159\u00edpadech, nap\u0159\u00edklad p\u0159i koupi nemovitost\u00ed, spr\u00e1v\u011b sv\u011b\u0159en\u00e9ho majetku nebo zakl\u00e1d\u00e1n\u00ed spole\u010dnost\u00ed. Informace z \u010dist\u011b pr\u00e1vn\u00edho poradenstv\u00ed nebo soudn\u00edho zastupov\u00e1n\u00ed jsou z povinnosti hl\u00e1\u0161en\u00ed vy\u0148aty. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Jak prob\u00edh\u00e1 hl\u00e1\u0161en\u00ed A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Hl\u00e1\u0161en\u00ed se pod\u00e1v\u00e1 elektronicky prost\u0159ednictv\u00edm platformy <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML <\/a>v podnikov\u00e9m servisn\u00edm port\u00e1lu (USP). P\u0159edpokladem je registrace organizace a p\u0159\u00edslu\u0161n\u00fdch osob. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Co se stane po hl\u00e1\u0161en\u00ed podez\u0159en\u00ed?<\/span><\/div><div class=\"uagb-faq-content\"><p>A-FIU hl\u00e1\u0161en\u00ed zkontroluje, m\u016f\u017ee na\u0159\u00eddit p\u0159edb\u011b\u017en\u00e9 zastaven\u00ed transakce a v p\u0159\u00edpad\u011b potvrzen\u00e9ho podez\u0159en\u00ed p\u0159\u00edpad p\u0159ed\u00e1 st\u00e1tn\u00edmu zastupitelstv\u00ed.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Jak\u00e9 d\u016fsledky m\u016f\u017ee m\u00edt hl\u00e1\u0161en\u00ed podez\u0159en\u00ed pro dot\u010den\u00e9?<\/span><\/div><div class=\"uagb-faq-content\"><p>M\u016f\u017ee doj\u00edt ke zmrazen\u00ed \u00fa\u010dt\u016f, blokov\u00e1n\u00ed transakc\u00ed a zah\u00e1jen\u00ed vy\u0161et\u0159ov\u00e1n\u00ed. S pr\u00e1vn\u00ed podporou lze c\u00edlen\u011b vyvr\u00e1tit neopr\u00e1vn\u011bn\u00e9 podez\u0159en\u00ed. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Jakou roli hraje advok\u00e1tn\u00ed povinnost ml\u010denlivosti?<\/span><\/div><div class=\"uagb-faq-content\"><p>Advok\u00e1tn\u00ed tajemstv\u00ed z\u016fst\u00e1v\u00e1 z\u00e1kladn\u00edm principem. Pouze pokud je advok\u00e1tn\u00ed poradenstv\u00ed zneu\u017eito k zakr\u00fdv\u00e1n\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz, vznik\u00e1 povinnost hl\u00e1\u0161en\u00ed. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Lze se br\u00e1nit proti zastaven\u00ed transakce ze strany A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Ano. Dot\u010den\u00ed mohou podat st\u00ed\u017enost ke Spolkov\u00e9mu spr\u00e1vn\u00edmu soudu a nechat p\u0159ezkoumat z\u00e1konnost opat\u0159en\u00ed. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Pro\u010d je advok\u00e1tn\u00ed podpora v p\u0159\u00edpadech pran\u00ed \u0161pinav\u00fdch pen\u011bz smyslupln\u00e1?<\/span><\/div><div class=\"uagb-faq-content\"><p>Specializovan\u00fd advok\u00e1t chr\u00e1n\u00ed p\u0159ed pr\u00e1vn\u00edmi chybami, chr\u00e1n\u00ed va\u0161e z\u00e1jmy v\u016f\u010di \u00fa\u0159ad\u016fm a zaji\u0161\u0165uje pr\u00e1vn\u011b bezpe\u010dn\u00e9 vy\u0159\u00edzen\u00ed v\u0161ech krok\u016f.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezplatn\u00e1 \u00favodn\u00ed konzultace\"><span class=\"mr-cta-link-normal\">Vyberte si po\u017eadovan\u00fd term\u00edn:<\/span><span class=\"mr-cta-link-bold\">Bezplatn\u00e1 \u00favodn\u00ed konzultace<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz \u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz (A-FIU) je \u00fast\u0159edn\u00edm org\u00e1nem Rakouska pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Organiza\u010dn\u011b je za\u010dlen\u011bn do &#8230;","protected":false},"author":25,"featured_media":35804,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[542],"tags":[],"class_list":["post-35802","page","type-page","status-publish","has-post-thumbnail","hentry","category-pravo"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1536,864,false],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/cs\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"\u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz \u00da\u0159ad pro hl\u00e1\u0161en\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz (A-FIU) je \u00fast\u0159edn\u00edm org\u00e1nem Rakouska pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Organiza\u010dn\u011b je za\u010dlen\u011bn do ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/pages\/35802","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/comments?post=35802"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/pages\/35802\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/media\/35804"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/media?parent=35802"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/categories?post=35802"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/cs\/wp-json\/wp\/v2\/tags?post=35802"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}