{"id":280,"date":"2022-01-31T20:06:52","date_gmt":"2022-01-31T20:06:52","guid":{"rendered":"https:\/\/www.rejman.cz\/?page_id=280"},"modified":"2022-01-31T20:06:52","modified_gmt":"2022-01-31T20:06:52","slug":"pouceni-klienta","status":"publish","type":"page","link":"https:\/\/www.rejman.cz\/?page_id=280","title":{"rendered":"POU\u010cEN\u00cd KLIENTA"},"content":{"rendered":"\n

v\u00a0souladu se z\u00e1konem \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f<\/strong><\/p>\n\n\n\n

Advok\u00e1t je povinnou osobou podle z\u00e1kona \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f, a dle tohoto z\u00e1kona je povinen prov\u00e1d\u011bt opat\u0159en\u00ed podle tohoto z\u00e1kona a dal\u0161\u00edch p\u0159edpis\u016f, mimo jin\u00e9 prov\u00e1d\u011bt identifikaci a kontrolu klienta. Za t\u00edmto \u00fa\u010delem je povinen shroma\u017e\u010fovat a uchov\u00e1vat osobn\u00ed \u00fadaje klienta a po\u0159izovat kopie doklad\u016f, z nich\u017e tyto \u00fadaje ov\u011b\u0159il.<\/p>\n\n\n\n

Rozsah zpracov\u00e1n\u00ed \u00fadaj\u016f<\/h3>\n\n\n\n

Osobn\u00ed \u00fadaje klienta budou zpracov\u00e1ny po dobu 10 let po uskute\u010dn\u011bn\u00ed obchodu mimo obchodn\u00ed vztah nebo po ukon\u010den\u00ed obchodn\u00edho vztahu.<\/p>\n\n\n\n

\u00da\u010del zpracov\u00e1n\u00ed \u00fadaj\u016f<\/h3>\n\n\n\n

Pln\u011bn\u00ed z\u00e1konn\u00fdch povinnost\u00ed v oblasti boje proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu.<\/p>\n\n\n\n

Forma zpracov\u00e1n\u00ed \u00fadaj\u016f<\/h3>\n\n\n\n

\u00dadaje mohou b\u00fdt zaznamen\u00e1ny jak v elektronick\u00e9, tak listinn\u00e9 podob\u011b spolu s dokumenty ov\u011b\u0159uj\u00edc\u00ed pravdivost \u00fadaj\u016f. Z doklad\u016f, z nich\u017e byly \u00fadaje ov\u011b\u0159eny, mohou b\u00fdt po\u0159izov\u00e1ny kopie a mohou b\u00fdt archivov\u00e1ny.<\/p>\n\n\n\n

Pou\u010den\u00ed o pr\u00e1vech nositele \u00fadaj\u016f a jeho mo\u017enostech zpracov\u00e1n\u00ed \u00fadaj\u016f omezit nebo vylou\u010dit<\/h3>\n\n\n\n

Nositel \u00fadaj\u016f m\u00e1 pr\u00e1vo omezit nebo vylou\u010dit zpracov\u00e1n\u00ed \u00fadaj\u016f pouze v z\u00e1konem stanoven\u00fdch p\u0159\u00edpadech v souladu se z\u00e1konem \u010d. 110\/2019 Sb., o zpracov\u00e1n\u00ed osobn\u00edch \u00fadaj\u016f, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f, a za podm\u00ednek a v souladu se z\u00e1konem \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f. <\/p>\n\n\n\n

Pou\u010den\u00ed o p\u0159ed\u00e1v\u00e1n\u00ed osobn\u00edch \u00fadaj\u016f<\/h3>\n\n\n\n

\u00dadaje mohou b\u00fdt p\u0159ed\u00e1v\u00e1ny pouze za podm\u00ednek a v souladu se z\u00e1konem \u010d. 110\/2019 Sb., o zpracov\u00e1n\u00ed osobn\u00edch \u00fadaj\u016f, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f, a za podm\u00ednek a v souladu se z\u00e1konem \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f.<\/p>\n\n\n\n

Pou\u010den\u00ed o org\u00e1nu dozoru<\/h3>\n\n\n\n

Org\u00e1nem dozoru ve v\u00fd\u0161e uveden\u00fdch p\u0159\u00edpadech je Finan\u010dn\u00ed analytick\u00fd \u00fa\u0159ad a \u010cesk\u00e1 advok\u00e1tn\u00ed komora.<\/p>\n\n\n\n

Kontaktn\u00ed osoba<\/h3>\n\n\n\n

Kontaktn\u00ed osobou pro \u00fa\u010dely pln\u011bn\u00ed povinnost\u00ed ulo\u017een\u00fdch na z\u00e1klad\u011b z\u00e1kona \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f je Mgr. Daniel Rejman (e-mail: counsel@rejman.cz).<\/p>\n\n\n\n

Jak n\u00e1s m\u016f\u017eete kontaktovat?<\/h3>\n\n\n\n

V\u00a0p\u0159\u00edpad\u011b jak\u00fdchkoliv dotaz\u016f \u010di p\u0159ipom\u00ednek m\u016f\u017eete kontaktovat spole\u010dnost REJMAN advok\u00e1ti s.r.o. na kontaktech uveden\u00fdch v\u00a0z\u00e1lo\u017ece \u201eKontakt<\/a>\u201c.<\/p>\n","protected":false},"excerpt":{"rendered":"

v\u00a0souladu se z\u00e1konem \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f Advok\u00e1t je povinnou osobou podle z\u00e1kona \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f, a dle tohoto z\u00e1kona je povinen prov\u00e1d\u011bt opat\u0159en\u00ed […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.rejman.cz\/index.php?rest_route=\/wp\/v2\/pages\/280"}],"collection":[{"href":"https:\/\/www.rejman.cz\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.rejman.cz\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.rejman.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.rejman.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=280"}],"version-history":[{"count":1,"href":"https:\/\/www.rejman.cz\/index.php?rest_route=\/wp\/v2\/pages\/280\/revisions"}],"predecessor-version":[{"id":281,"href":"https:\/\/www.rejman.cz\/index.php?rest_route=\/wp\/v2\/pages\/280\/revisions\/281"}],"wp:attachment":[{"href":"https:\/\/www.rejman.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}