{"id":48428,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/financna-spravodajska-jednotka\/"},"modified":"2025-11-25T14:24:23","modified_gmt":"2025-11-25T13:24:23","slug":"financna-spravodajska-jednotka","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/sk\/financna-spravodajska-jednotka\/","title":{"rendered":"Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">\u00dalohy finan\u010dnej spravodajskej jednotky<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Profesijn\u00e9 skupiny s oznamovacou povinnos\u0165ou<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">Postup pri ozn\u00e1men\u00ed podozrenia<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">Va\u0161e v\u00fdhody s pr\u00e1vnou 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\">Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka<\/h2>\n\n<p class=\"wp-block-paragraph\">Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka (A-FIU) je centr\u00e1lnym \u00faradom Rak\u00faska pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Organiza\u010dne je za\u010dlenen\u00e1 do Spolkov\u00e9ho krimin\u00e1lneho \u00faradu a prij\u00edma ozn\u00e1menia o podozreniach od b\u00e1nk, poskytovate\u013eov finan\u010dn\u00fdch slu\u017eieb, realitn\u00fdch makl\u00e9rov, ekonomick\u00fdch poradcov, pr\u00e1vnikov, not\u00e1rov, ako aj poskytovate\u013eov virtu\u00e1lnych mien. A-FIU tieto ozn\u00e1menia preveruje, v pr\u00edpade potreby nariadi zastavenie transakcie a od\u00f4vodnen\u00e9 podozrenia post\u00fapi pr\u00edslu\u0161n\u00fdm org\u00e1nom \u010dinn\u00fdm v trestnom konan\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\u00fdm \u00faradom pre hl\u00e1senie podozren\u00ed z prania \u0161pinav\u00fdch pe\u0148az\u00ed v Rak\u00fasku, zriaden\u00fdm pri Spolkovom krimin\u00e1lnom \u00farade.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Centr\u00e1lna finan\u010dn\u00e1 spravodajsk\u00e1 jednotka A-FIU: \u00dalohy, oznamovacie povinnosti, postupy a pr\u00e1vna podpora v pr\u00edpadoch podozrenia.\" >\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">\u00dalohy finan\u010dnej spravodajskej jednotky<\/h2>\n\n<p class=\"wp-block-paragraph\">Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka (A-FIU) prij\u00edma ozn\u00e1menia o podozreniach a podrobuje ich d\u00f4kladnej anal\u00fdze. Ak sa objavia nezrovnalosti, m\u00f4\u017ee nariadi\u0165 odklad alebo dokonca z\u00e1kaz transakcie, aby sa zabr\u00e1nilo jej okam\u017eit\u00e9mu vykonaniu. Ak sa podozrenia potvrdia, A-FIU post\u00fapi pr\u00edpad pr\u00edslu\u0161n\u00fdm prokurat\u00faram a policajn\u00fdm org\u00e1nom.  <\/p>\n\n<p class=\"wp-block-paragraph\">Okrem toho A-FIU \u00fazko spolupracuje s \u00daradom pre doh\u013ead nad finan\u010dn\u00fdm trhom, Spolkov\u00fdm ministerstvom financi\u00ed a s medzin\u00e1rodn\u00fdmi oznamovac\u00edmi \u00faradmi. T\u00fdmto sa vytv\u00e1ra hust\u00e1 sie\u0165 kontroln\u00fdch a informa\u010dn\u00fdch kan\u00e1lov. A-FIU tak pln\u00ed centr\u00e1lnu filtra\u010dn\u00fa funkciu: do trestn\u00e9ho st\u00edhania sa dostan\u00fa len tie ozn\u00e1menia, ktor\u00e9 skuto\u010dne od\u00f4vod\u0148uj\u00fa dostato\u010dn\u00e9 podozrenie z prania \u0161pinav\u00fdch pe\u0148az\u00ed.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Profesijn\u00e9 skupiny s oznamovacou povinnos\u0165ou<\/h2>\n\n<p class=\"wp-block-paragraph\">Oznamovaciu povinnos\u0165 maj\u00fa tie sektory, ktor\u00e9 sa pova\u017euj\u00fa za obzvl\u00e1\u0161\u0165 n\u00e1chyln\u00e9 na transakcie s\u00favisiace s pran\u00edm \u0161pinav\u00fdch pe\u0148az\u00ed, vr\u00e1tane:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Banky a poskytovatelia finan\u010dn\u00fdch slu\u017eieb<\/li>\n\n\n\n<li>Pois\u0165ovacie spolo\u010dnosti<\/li>\n\n\n\n<li>Realitn\u00ed makl\u00e9ri<\/li>\n\n\n\n<li>Ekonomick\u00ed poradcovia<\/li>\n\n\n\n<li>Poskytovatelia slu\u017eieb virtu\u00e1lnych mien<\/li>\n\n\n\n<li>Advok\u00e1ti a not\u00e1ri \u2013 av\u0161ak len v ur\u010dit\u00fdch kon\u0161tel\u00e1ci\u00e1ch.<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Advok\u00e1ti a ml\u010danlivos\u0165<\/h2>\n\n<p class=\"wp-block-paragraph\">K\u013e\u00fa\u010dov\u00fdm bodom je advok\u00e1tska povinnos\u0165 ml\u010danlivosti.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Neexistuje oznamovacia povinnos\u0165<\/strong> pre inform\u00e1cie z\u00edskan\u00e9 v r\u00e1mci pr\u00e1vneho poradenstva alebo zastupovania v s\u00fadnych a spr\u00e1vnych konaniach.<\/li>\n\n\n\n<li><strong>Oznamovacia povinnos\u0165<\/strong> existuje len vtedy, ak sa advok\u00e1ti akt\u00edvne podie\u013eaj\u00fa na ur\u010dit\u00fdch transakci\u00e1ch, napr\u00edklad pri k\u00fape nehnute\u013enost\u00ed, spr\u00e1ve zvereneck\u00fdch fondov alebo zakladan\u00ed spolo\u010dnost\u00ed.<\/li>\n\n\n\n<li>Ak je pr\u00e1vne poradenstvo zjavne zneu\u017eit\u00e9 na sp\u00e1chanie prania \u0161pinav\u00fdch pe\u0148az\u00ed, existuje tie\u017e oznamovacia povinnos\u0165.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Pre klientov to znamen\u00e1: <strong>Advok\u00e1tske poradenstvo zost\u00e1va d\u00f4vern\u00fdm priestorom.<\/strong> Oznamovacie povinnosti platia len v jasne vymedzen\u00fdch v\u00fdnimo\u010dn\u00fdch pr\u00edpadoch.<\/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\u00e1 konzult\u00e1cia\"><span class=\"mr-cta-link-normal\">Vyberte si preferovan\u00fd term\u00edn:<\/span><span class=\"mr-cta-link-bold\">Bezplatn\u00e1 \u00favodn\u00e1 konzult\u00e1cia<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">Postup pri ozn\u00e1men\u00ed podozrenia<\/h2>\n\n<p class=\"wp-block-paragraph\">Postup pri ozn\u00e1men\u00ed podozrenia za\u010d\u00edna identifik\u00e1ciou podozrivej transakcie subjektom s oznamovacou povinnos\u0165ou. N\u00e1sledne sa ozn\u00e1menie pod\u00e1va prostredn\u00edctvom platformy <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong> <\/a>v podnikovom servisnom port\u00e1li. Po prijat\u00ed A-FIU prever\u00ed \u00fadaje a v pr\u00edpade potreby m\u00f4\u017ee nariadi\u0165 do\u010dasn\u00e9 zastavenie transakcie. Ak sa podozrenie potvrd\u00ed, informuje pr\u00edslu\u0161n\u00fa prokurat\u00faru a post\u00fapi pr\u00edpad \u010falej. Na z\u00e1klade toho org\u00e1ny \u010dinn\u00e9 v trestnom konan\u00ed otvoria vy\u0161etrovanie a podnikn\u00fa potrebn\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\u00e1vnou podporou<\/h2>\n\n<p class=\"wp-block-paragraph\">Ozn\u00e1menia o podozreniach v oblasti prania \u0161pinav\u00fdch pe\u0148az\u00ed m\u00f4\u017eu vies\u0165 k zmrazeniu \u00fa\u010dtov, zablokovaniu transakci\u00ed alebo dokonca k trestn\u00e9mu vy\u0161etrovaniu. Pre dotknut\u00e9 osoby to prin\u00e1\u0161a nielen pr\u00e1vnu neistotu, ale aj ekonomick\u00e9 rizik\u00e1 a osobn\u00e9 za\u0165a\u017eenie. U\u017e mal\u00e9 chyby pri komunik\u00e1cii s \u00faradmi alebo v oznamovacom postupe m\u00f4\u017eu ma\u0165 v\u00e1\u017ene n\u00e1sledky.  <\/p>\n\n<p class=\"wp-block-paragraph\">Pr\u00e1vna podpora \u0161pecializovanou advok\u00e1tskou kancel\u00e1riou poskytuje v tejto situ\u00e1cii istotu. Zabezpe\u010dujeme, aby boli va\u0161e z\u00e1ujmy chr\u00e1nen\u00e9 a v\u0161etky potrebn\u00e9 kroky prebehli pr\u00e1vne bezpe\u010dne: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>chr\u00e1nime va\u0161e pr\u00e1va a z\u00e1ujmy vo\u010di v\u0161etk\u00fdm z\u00fa\u010dastnen\u00fdm stran\u00e1m<\/li>\n\n\n\n<li>preverujeme, \u010di je dan\u00e1 pr\u00e1vna ot\u00e1zka vo va\u0161om pr\u00edpade uplatnite\u013en\u00e1<\/li>\n\n\n\n<li>sprev\u00e1dzame v\u00e1s cel\u00fdm konan\u00edm, resp. vybavovan\u00edm<\/li>\n\n\n\n<li>zabezpe\u010dujeme pr\u00e1vne bezpe\u010dn\u00e9 nastavenie a realiz\u00e1ciu v\u0161etk\u00fdch potrebn\u00fdch krokov<\/li>\n\n\n\n<li>podporujeme pri uplat\u0148ovan\u00ed alebo obrane n\u00e1rokov<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezplatn\u00e1 \u00favodn\u00e1 konzult\u00e1cia\"><span class=\"mr-cta-link-normal\">Vyberte si preferovan\u00fd term\u00edn:<\/span><span class=\"mr-cta-link-bold\">Bezplatn\u00e1 \u00favodn\u00e1 konzult\u00e1cia<\/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\">\u010co je Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka (A-FIU)?<\/span><\/div><div class=\"uagb-faq-content\"><p>Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka je n\u00e1rodnou jednotkou finan\u010dn\u00e9ho spravodajstva Rak\u00faska, zriadenou pri Spolkovom krimin\u00e1lnom \u00farade. Prij\u00edma ozn\u00e1menia o podozreniach, analyzuje ich a potvrden\u00e9 pr\u00edpady post\u00fapi org\u00e1nom \u010dinn\u00fdm v trestnom konan\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\">Ktor\u00e9 profesijn\u00e9 skupiny musia pod\u00e1va\u0165 ozn\u00e1menia o podozreniach?<\/span><\/div><div class=\"uagb-faq-content\"><p>Oznamovaciu povinnos\u0165 maj\u00fa banky, poskytovatelia finan\u010dn\u00fdch slu\u017eieb, pois\u0165ovne, realitn\u00ed makl\u00e9ri, ekonomick\u00ed poradcovia, pr\u00e1vnici, not\u00e1ri, ako aj poskytovatelia virtu\u00e1lnych mien.<\/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\u00fa advok\u00e1ti skuto\u010dne oznamovaciu povinnos\u0165?<\/span><\/div><div class=\"uagb-faq-content\"><p>\u00c1no, ale len v jasne vymedzen\u00fdch pr\u00edpadoch, napr\u00edklad pri k\u00fape nehnute\u013enost\u00ed, spr\u00e1ve zvereneck\u00fdch fondov alebo zakladan\u00ed spolo\u010dnost\u00ed. Inform\u00e1cie z \u010dist\u00e9ho pr\u00e1vneho poradenstva alebo s\u00fadneho zastupovania s\u00fa z oznamovacej povinnosti vy\u0148at\u00e9. <\/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\">Ako prebieha ozn\u00e1menie A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Ozn\u00e1menie sa pod\u00e1va elektronicky prostredn\u00edctvom platformy <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML <\/a>v podnikovom servisnom port\u00e1li (USP). Predpokladom je registr\u00e1cia organiz\u00e1cie a zodpovedn\u00fdch os\u00f4b. <\/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\">\u010co sa stane po ozn\u00e1men\u00ed podozrenia?<\/span><\/div><div class=\"uagb-faq-content\"><p>A-FIU prever\u00ed ozn\u00e1menie, m\u00f4\u017ee nariadi\u0165 do\u010dasn\u00e9 zastavenie transakcie a v pr\u00edpade potvrden\u00e9ho podozrenia post\u00fapi pr\u00edpad prokurat\u00fare.<\/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\">Ak\u00e9 n\u00e1sledky m\u00f4\u017ee ma\u0165 ozn\u00e1menie podozrenia pre dotknut\u00e9 osoby?<\/span><\/div><div class=\"uagb-faq-content\"><p>M\u00f4\u017ee d\u00f4js\u0165 k zmrazeniu \u00fa\u010dtov, zablokovaniu transakci\u00ed a vy\u0161etrovac\u00edm konaniam. S pr\u00e1vnou podporou je mo\u017en\u00e9 cielen\u00e9 vyvr\u00e1tenie neopr\u00e1vnen\u00fdch podozren\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\">Ak\u00fa \u00falohu zohr\u00e1va advok\u00e1tska povinnos\u0165 ml\u010danlivosti?<\/span><\/div><div class=\"uagb-faq-content\"><p>Advok\u00e1tske tajomstvo zost\u00e1va z\u00e1sadou. Oznamovacia povinnos\u0165 plat\u00ed len vtedy, ak je pr\u00e1vne poradenstvo zneu\u017eit\u00e9 na zakrytie prania \u0161pinav\u00fdch pe\u0148az\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\">Je mo\u017en\u00e9 namieta\u0165 proti zastaveniu transakcie zo strany A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>\u00c1no. Dotknut\u00e9 osoby m\u00f4\u017eu poda\u0165 s\u0165a\u017enos\u0165 na Spolkovom spr\u00e1vnom s\u00fade a necha\u0165 preveri\u0165 z\u00e1konnos\u0165 opatrenia. <\/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\">Pre\u010do je pr\u00e1vna podpora v pr\u00edpadoch prania \u0161pinav\u00fdch pe\u0148az\u00ed zmyslupln\u00e1?<\/span><\/div><div class=\"uagb-faq-content\"><p>\u0160pecializovan\u00fd advok\u00e1t chr\u00e1ni pred pr\u00e1vnymi chybami, chr\u00e1ni va\u0161e z\u00e1ujmy vo\u010di \u00faradom a zabezpe\u010duje pr\u00e1vne bezpe\u010dn\u00e9 vybavenie v\u0161etk\u00fdch krokov.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezplatn\u00e1 \u00favodn\u00e1 konzult\u00e1cia\"><span class=\"mr-cta-link-normal\">Vyberte si preferovan\u00fd term\u00edn:<\/span><span class=\"mr-cta-link-bold\">Bezplatn\u00e1 \u00favodn\u00e1 konzult\u00e1cia<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka (A-FIU) je centr\u00e1lnym \u00faradom Rak\u00faska pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Organiza\u010dne je za\u010dlenen\u00e1 do Spolkov\u00e9ho krimin\u00e1lneho \u00faradu a prij\u00edma ozn\u00e1menia &#8230;","protected":false},"author":25,"featured_media":48430,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[759],"tags":[],"class_list":["post-48428","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\/sk\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka Finan\u010dn\u00e1 spravodajsk\u00e1 jednotka (A-FIU) je centr\u00e1lnym \u00faradom Rak\u00faska pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Organiza\u010dne je za\u010dlenen\u00e1 do Spolkov\u00e9ho krimin\u00e1lneho \u00faradu a prij\u00edma ozn\u00e1menia ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/pages\/48428","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/comments?post=48428"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/pages\/48428\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/media\/48430"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/media?parent=48428"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/categories?post=48428"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/sk\/wp-json\/wp\/v2\/tags?post=48428"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}