{"id":8167,"date":"2022-11-04T12:33:02","date_gmt":"2022-11-04T11:33:02","guid":{"rendered":"https:\/\/razvedka.info\/sk\/2022-11-verchovna-rada-prijala-zakon-o-ochrane-ukrajinskeho-financneho-systemu-pred-ruskom\/"},"modified":"2022-11-04T12:33:02","modified_gmt":"2022-11-04T11:33:02","slug":"verchovna-rada-prijala-zakon-o-ochrane-ukrajinskeho-financneho-systemu-pred-ruskom","status":"publish","type":"post","link":"https:\/\/ruwar.org\/sk\/2022-11-verchovna-rada-prijala-zakon-o-ochrane-ukrajinskeho-financneho-systemu-pred-ruskom\/","title":{"rendered":"Verchovna rada prijala z\u00e1kon o ochrane ukrajinsk\u00e9ho finan\u010dn\u00e9ho syst\u00e9mu pred Ruskom"},"content":{"rendered":"<p>Verchovn\u00e1 rada prijala n\u00e1vrh z\u00e1kona ako celok <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/itd.rada.gov.ua\/billInfo\/Bills\/Card\/40434\">\u010d. 8008<\/a> o ochrane finan\u010dn\u00e9ho syst\u00e9mu Ukrajiny pred Ruskom. O tomto <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/t.me\/yzheleznyak\/2837\">Hl\u00e1sen\u00e9<\/a> \u013dudov\u00fd z\u00e1stupca Jaroslav Zheleznyak.<\/p>\n<p>Dokument podporilo celkovo 316 poslancov \u013eudu. Pod\u013ea Zheleznyaka n\u00e1vrh z\u00e1kona stanovuje najm\u00e4:<\/p>\n<ul>\n<li>neprijatie na riadenie a riadenie subjektov prim\u00e1rneho finan\u010dn\u00e9ho monitorovania os\u00f4b, ktor\u00e9 s\u00fa ob\u010danmi Ruskej feder\u00e1cie;<\/li>\n<li>roz\u0161\u00edrenie zoznamu vysokorizikov\u00fdch klientov ob\u010danmi a pr\u00e1vnick\u00fdmi osobami, ktor\u00e9 s\u00fa rezidentmi Ruskej feder\u00e1cie a\/alebo s \u0148ou s\u00favisiacimi \u010dinnos\u0165ami;<\/li>\n<li>ktor\u00fdm sa stanovuje povinnos\u0165 subjektov prim\u00e1rneho finan\u010dn\u00e9ho monitorovania pod\u00e1va\u0165 spr\u00e1vy SFMS o prahov\u00fdch transakci\u00e1ch so subjektmi s\u00favisiacimi s Ruskou feder\u00e1ciou.<\/li>\n<\/ul>\n<p>Poslanec poznamenal, \u017ee boli podporen\u00e9 pozme\u0148uj\u00face a dopl\u0148uj\u00face n\u00e1vrhy 16, 19 a 22, ktor\u00e9 skr\u00e1tili obdobie statusu PEP (politicky v\u00fdznamn\u00e9 osoby \u2013 politicky exponovan\u00e9 osoby) zo \u017eivota na 3 roky po n\u00e1stupe do funkcie.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Verchovn\u00e1 rada prijala n\u00e1vrh z\u00e1kona ako celok \u010d. 8008 o ochrane finan\u010dn\u00e9ho syst\u00e9mu Ukrajiny pred Ruskom. O tomto Hl\u00e1sen\u00e9 \u013dudov\u00fd z\u00e1stupca Jaroslav Zheleznyak. Dokument podporilo celkovo 316 poslancov \u013eudu. Pod\u013ea Zheleznyaka n\u00e1vrh z\u00e1kona stanovuje najm\u00e4: neprijatie na riadenie a riadenie subjektov prim\u00e1rneho finan\u010dn\u00e9ho monitorovania os\u00f4b, ktor\u00e9 s\u00fa ob\u010danmi Ruskej feder\u00e1cie; roz\u0161\u00edrenie zoznamu vysokorizikov\u00fdch klientov ob\u010danmi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8168,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[1623,6,1208],"class_list":["post-8167","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vojna-v-ukrajine","tag-financie","tag-rusko-ukrajinska-vojna","tag-spravy-o-ukrajine"],"_links":{"self":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/8167","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/comments?post=8167"}],"version-history":[{"count":0,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/posts\/8167\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media\/8168"}],"wp:attachment":[{"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/media?parent=8167"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/categories?post=8167"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ruwar.org\/sk\/wp-json\/wp\/v2\/tags?post=8167"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}