{"id":58478,"date":"2024-07-25T00:37:16","date_gmt":"2024-07-24T22:37:16","guid":{"rendered":"https:\/\/www.infokuryr.cz\/n\/?p=58478"},"modified":"2024-07-24T17:14:56","modified_gmt":"2024-07-24T15:14:56","slug":"sledovani-vsech-financnich-transakci-registr-aktiv-eu-planovany-od-roku-2025","status":"publish","type":"post","link":"https:\/\/www.infokuryr.cz\/n\/2024\/07\/25\/sledovani-vsech-financnich-transakci-registr-aktiv-eu-planovany-od-roku-2025\/","title":{"rendered":"Sledov\u00e1n\u00ed v\u0161ech finan\u010dn\u00edch transakc\u00ed: Registr aktiv EU pl\u00e1novan\u00fd od roku 2025"},"content":{"rendered":"<div id=\"fb-root\"><\/div>\n<p><strong><span>Evropsk\u00e1 unie prosazuje\u00a0<\/span><a href=\"https:\/\/www.wiwo.de\/finanzen\/geldanlage\/kampf-gegen-geldwaesche-entscheidung-ueber-eu-vermoegensregister-steht-bevor\/29876384.html\"><span>zaveden\u00ed registru aktiv<\/span><\/a><span>\u00a0. Registr m\u00e1 slou\u017eit jako n\u00e1stroj pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. Takov\u00e1 datab\u00e1ze ale p\u0159edev\u0161\u00edm p\u0159edstavuje masivn\u00ed z\u00e1sah do soukrom\u00ed ob\u010dan\u016f \u2013 je to dal\u0161\u00ed krok k transparentn\u00edm ob\u010dan\u016fm. Krom\u011b toho by tento registr mohl tvo\u0159it z\u00e1klad pro novou da\u0148 z nemovitosti nebo dokonce pro vyvlastn\u011bn\u00ed.<\/span><\/strong><\/p>\n<p><span>EU sleduje pl\u00e1ny na centr\u00e1ln\u00ed evidenci majetku a jeho vlastn\u00edk\u016f od roku 2021. Nyn\u00ed by tomu tak mohlo b\u00fdt brzy \u2013 celoevropsk\u00fd registr majetku by mo\u017en\u00e1 mohl b\u00fdt z\u0159\u00edzen ji\u017e v p\u0159\u00ed\u0161t\u00edm roce. Pod z\u00e1minkou boje proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu\u00a0<\/span><strong><span>se vytv\u00e1\u0159\u00ed kontroln\u00ed a monitorovac\u00ed syst\u00e9m, kter\u00fd nem\u00e1 konkurenci \u2013 v\u0161echny finan\u010dn\u00ed transakce a majetek ob\u010dan\u016f jsou zp\u0159\u00edstupn\u011bny \u00fa\u0159ad\u016fm.<\/span><\/strong><\/p>\n<p><span>V registru by m\u011bl b\u00fdt zaps\u00e1n ve\u0161ker\u00fd majetek nad 200 000 eur. Pat\u0159\u00ed sem nap\u0159\u00edklad nemovitosti, bankovn\u00ed \u00fa\u010dty, cenn\u00e9 pap\u00edry, zahrani\u010dn\u00ed aktiva, kryptoaktiva, vozidla a p\u0159\u00edpadn\u011b i um\u011bleck\u00e1 d\u00edla nebo drah\u00e9 kovy.\u00a0<\/span><strong><span>Limit 200 000 eur by samoz\u0159ejm\u011b mohl b\u00fdt podle pot\u0159eby d\u00e1le sn\u00ed\u017een, aby bylo je\u0161t\u011b v\u00edce ob\u010dan\u016f zav\u00e1z\u00e1no zve\u0159ej\u0148ovat soukrom\u00e9 finan\u010dn\u00ed informace.<\/span><\/strong><span>\u00a0Nejen \u00fa\u0159ady, ale tak\u00e9 \u201eosoby s opr\u00e1vn\u011bn\u00fdm z\u00e1jmem, jako jsou novin\u00e1\u0159i, report\u00e9\u0159i, dal\u0161\u00ed m\u00e9dia, organizace ob\u010dansk\u00e9 spole\u010dnosti a instituce vysoko\u0161kolsk\u00e9ho vzd\u011bl\u00e1v\u00e1n\u00ed\u201c, by m\u011bly m\u00edt \u201ep\u0159\u00edstup k registr\u016fm, v\u010detn\u011b s\u00ed\u0165ov\u011b propojen\u00fdch centr\u00e1ln\u00edch registr\u016f\u201c.<\/span><\/p>\n<p><span>Krom\u011b omezen\u00ed hotovostn\u00edch transakc\u00ed na 10 000 eur a registru aktiv rozhodla EU o dal\u0161\u00edch opat\u0159en\u00edch k (\u00fadajn\u00e9mu) boji proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu s nov\u00fdm\u00a0<\/span><a href=\"https:\/\/www.europarl.europa.eu\/news\/de\/press-room\/20230327IPR78511\/new-eu-measures-against-money-laundering-and-terrorist-financing\"><span>\u00da\u0159adem pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (AMLA) a n\u00e1rodn\u00edmi finan\u010dn\u00edmi zpravodajsk\u00fdmi jednotkami (FIU). )<\/span><\/a><span>\u00a0.<\/span><\/p>\n<p><span>AMLA bude s\u00eddlit ve Frankfurtu nad Mohanem a m\u00e1 za\u010d\u00edt pracovat v polovin\u011b roku 2025. \u00da\u0159adu budou ud\u011bleny rozs\u00e1hl\u00e9 pravomoci. M\u00e1 monitorovat dodr\u017eov\u00e1n\u00ed st\u00e1vaj\u00edc\u00edch p\u0159edpis\u016f a identifikovat rizika pran\u00ed pen\u011bz v r\u00e1mci EU i mimo ni. AMLA bude p\u0159\u00edmo monitorovat a\u017e 40 finan\u010dn\u00edch instituc\u00ed, kter\u00e9 p\u0159edstavuj\u00ed nejvy\u0161\u0161\u00ed riziko pran\u00ed \u0161pinav\u00fdch pen\u011bz nebo financov\u00e1n\u00ed terorismu \u2013 nap\u0159\u00edklad poskytovatele kryptoaktiv, kte\u0159\u00ed jsou p\u0159\u00edtomni alespo\u0148 v \u0161esti \u010dlensk\u00fdch st\u00e1tech.\u00a0<\/span><strong><span>M\u00e1 pravomoc ukl\u00e1dat sankce, jako je blokace \u00fa\u010dtu. Registr aktiv bude um\u00edst\u011bn v AMLA.<\/span><\/strong><\/p>\n<p><span>Za \u00fa\u010delem prevence, hl\u00e1\u0161en\u00ed a boje proti pran\u00ed pen\u011bz a financov\u00e1n\u00ed terorismu by ka\u017ed\u00fd \u010dlensk\u00fd st\u00e1t m\u011bl z\u0159\u00eddit centr\u00e1ln\u00ed ohla\u0161ovac\u00ed m\u00edsto (FIU). Finan\u010dn\u00ed zpravodajsk\u00e9 jednotky by si m\u011bly vym\u011b\u0148ovat informace mezi sebou a s odpov\u011bdn\u00fdmi org\u00e1ny a spolupracovat s AMLA, Europolem, Eurojustem a \u00da\u0159adem evropsk\u00e9ho ve\u0159ejn\u00e9ho \u017ealobce. AMLA je odpov\u011bdn\u00e1 za dohled a koordinaci FIU.<\/span><\/p>\n<p><span>Jeliko\u017e registr majetku umo\u017e\u0148uje detailn\u00ed evidenci a oce\u0148ov\u00e1n\u00ed majetku, mohl by krom\u011b \u00fadajn\u00e9ho boje proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a terorismu slou\u017eit i k p\u0159erozd\u011blov\u00e1n\u00ed majetku a zvy\u0161ov\u00e1n\u00ed dan\u00ed (dan\u011b bohat\u00fdch).\u00a0<\/span><strong><span>Mohlo by to b\u00fdt tak\u00e9 relevantn\u00ed pro z\u00e1kon o vyrovn\u00e1n\u00ed z\u00e1t\u011b\u017ee, kter\u00fd m\u00e1 zajistit spravedliv\u00e9 rozd\u011blen\u00ed finan\u010dn\u00ed z\u00e1t\u011b\u017ee po velk\u00fdch hospod\u00e1\u0159sk\u00fdch kriz\u00edch.<\/span><\/strong><span>\u00a0V ka\u017ed\u00e9m p\u0159\u00edpad\u011b registr masivn\u011b zasahuje do soukrom\u00ed ob\u010dan\u016f. Ka\u017ed\u00fd, kdo d\u0159\u00edve pova\u017eoval kritiku postupn\u00e9ho ru\u0161en\u00ed hotovosti a sledov\u00e1n\u00ed a kontroly lid\u00ed prost\u0159ednictv\u00edm programovateln\u00fdch digit\u00e1ln\u00edch m\u011bn centr\u00e1ln\u00edch bank za konspira\u010dn\u00ed teorie, by se m\u011bl v registru aktiv nechat m\u00fdlit. Politika v\u017edy postupuje po kousc\u00edch: Nakonec budou posti\u017eeni v\u0161ichni, nejen zlo\u010dinci nebo bohat\u00ed, kter\u00fdm by levicov\u00ed podpr\u016fm\u011brn\u00ed lid\u00e9 tak dychtiv\u011b odeb\u00edrali majetek.<\/span><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone size-full wp-image-1185\" src=\"http:\/\/www.infokuryr.cz\/n\/wp-content\/uploads\/2021\/04\/kuryr-podpis.png\" alt=\"\" width=\"84\" height=\"24\" \/><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Evropsk\u00e1 unie prosazuje\u00a0zaveden\u00ed registru aktiv\u00a0. Registr m\u00e1 slou\u017eit jako n\u00e1stroj pro boj proti pran\u00ed \u0161pinav\u00fdch&#8230;<\/p>\n","protected":false},"author":2,"featured_media":58479,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7],"tags":[41,7644,90,7643],"_links":{"self":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/58478"}],"collection":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/comments?post=58478"}],"version-history":[{"count":0,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/posts\/58478\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media\/58479"}],"wp:attachment":[{"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/media?parent=58478"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/categories?post=58478"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.infokuryr.cz\/n\/wp-json\/wp\/v2\/tags?post=58478"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}