{"id":331,"date":"2023-02-08T15:00:21","date_gmt":"2023-02-08T14:00:21","guid":{"rendered":"https:\/\/wp.simplecoin.eu\/?p=331"},"modified":"2023-07-12T13:57:25","modified_gmt":"2023-07-12T11:57:25","slug":"kdo-je-politicky-exponovanou-osobou","status":"publish","type":"post","link":"https:\/\/wp.simplecoin.eu\/?p=331","title":{"rendered":"Kdo je politicky exponovanou osobou?"},"content":{"rendered":"\n<p>V \u010cesku tento term\u00edn definuje z\u00e1kon o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu (tzv. <a href=\"https:\/\/cbaonline.cz\/banky-a-aml\" target=\"_blank\" rel=\"noreferrer noopener\">z\u00e1kon proti pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/a>).<\/p>\n\n\n\n<p>Z ve\u0159ejn\u00fdch funkc\u00ed v \u010cesku tuto definici spl\u0148uj\u00ed:<\/p>\n\n\n\n<ul><li>prezident \u010cesk\u00e9 republiky,<\/li><li>p\u0159edseda vl\u00e1dy \u010cesk\u00e9 republiky,<\/li><li>ministr, n\u00e1m\u011bstek ministra, st\u00e1tn\u00ed tajemn\u00edk,<\/li><li>poslanec a sen\u00e1tor,<\/li><li>\u010dlen \u0159\u00edd\u00edc\u00edho org\u00e1nu politick\u00e9 strany,<\/li><li>starosta, prim\u00e1tor, hejtman (ale u\u017e nikoli \u010dlen zastupitelstva obce \u010di kraje),<\/li><li>soudce Nejvy\u0161\u0161\u00edho soudu, Nejvy\u0161\u0161\u00edho spr\u00e1vn\u00edho soudu nebo \u00dastavn\u00edho soudu,<\/li><li>\u010dlen bankovn\u00ed rady \u010cesk\u00e9 n\u00e1rodn\u00ed banky,<\/li><li>vysok\u00fd arm\u00e1dn\u00ed \u010di policejn\u00ed d\u016fstojn\u00edk,<\/li><li>\u010dlen statut\u00e1rn\u00edho org\u00e1nu obchodn\u00ed korporace ve vlastnictv\u00ed st\u00e1tu (p\u0159\u00edpadn\u011b z\u00e1stupce pr\u00e1vnick\u00e9 osoby v t\u00e9to funkci),<\/li><li>velvyslanec a charg\u00e9 d&#8217;affaires.<\/li><\/ul>\n\n\n\n<p>Za politicky exponovanou osobu (PEP) se rovn\u011b\u017e pova\u017euje osoba bl\u00edzk\u00e1 k PEP a osoba z podnikatelsk\u00e9ho okol\u00ed.&nbsp;<\/p>\n\n\n\n<p>To, \u017ee jste politicky exponovanou osobou, v\u0161ak neznamen\u00e1, \u017ee s v\u00e1mi nebudeme obchodovat. Pouze se v\u00e1s verifikujeme a provedeme kontrolu.<\/p>\n\n\n\n<p><strong>Doba trv\u00e1n\u00ed statusu PEP?&nbsp;<\/strong><\/p>\n\n\n\n<p>Zp\u0159\u00edsn\u011bn\u00e1 AML opat\u0159en\u00ed a specifick\u00fd postup v\u016f\u010di klient\u016fm se statusem PEP se uplat\u0148uj\u00ed nejen po dobu, kdy funkci spadaj\u00edc\u00ed pod PEP vykon\u00e1vaj\u00ed, ale i po jej\u00edm ukon\u010den\u00ed. Tato doba mus\u00ed b\u00fdt v souladu s ustanoven\u00edm \u00a7 54 odst. 8 AML z\u00e1kona tak dlouh\u00e1, jak dlouho u t\u00e9 dan\u00e9 osoby trv\u00e1 specifick\u00e9 riziko vypl\u00fdvaj\u00edc\u00ed z jej\u00edho postaven\u00ed, minim\u00e1ln\u011b v\u0161ak po dobu<\/p>\n\n\n\n<p>12 m\u011bs\u00edc\u016f od okam\u017eiku, kdy osoba p\u0159estala zast\u00e1vat funkci, pro kterou je pova\u017eov\u00e1na<\/p>\n\n\n\n<p>za PEP. Stejn\u00e9 podm\u00ednky pro trv\u00e1n\u00ed tohoto statusu se uplatn\u00ed i v\u016f\u010di odvozen\u00fdm PEP.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>90<\/p>\n","protected":false},"author":9,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[19,117],"_links":{"self":[{"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=\/wp\/v2\/posts\/331"}],"collection":[{"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=331"}],"version-history":[{"count":3,"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=\/wp\/v2\/posts\/331\/revisions"}],"predecessor-version":[{"id":929,"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=\/wp\/v2\/posts\/331\/revisions\/929"}],"wp:attachment":[{"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wp.simplecoin.eu\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}