{"id":3362,"date":"2017-10-06T00:00:00","date_gmt":"2017-10-05T22:00:00","guid":{"rendered":"https:\/\/hu.andersen.com\/hirek\/megvaltoztak-a-penzmosas-megelozesevel-kapcsolatos-eloirasok\/"},"modified":"2020-07-08T18:29:03","modified_gmt":"2020-07-08T16:29:03","slug":"megvaltoztak-a-penzmosas-megelozesevel-kapcsolatos-eloirasok","status":"publish","type":"post","link":"https:\/\/hu.andersen.com\/hu\/hirek\/megvaltoztak-a-penzmosas-megelozesevel-kapcsolatos-eloirasok\/","title":{"rendered":"Megv\u00e1ltoztak a p\u00e9nzmos\u00e1s megel\u0151z\u00e9s\u00e9vel kapcsolatos el\u0151\u00edr\u00e1sok"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>2017. j\u00fanius 26-\u00e1n hat\u00e1lyba l\u00e9pett az \u00faj a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1sa megel\u0151z\u00e9s\u00e9r\u0151l \u00e9s megakad\u00e1lyoz\u00e1s\u00e1r\u00f3l sz\u00f3l\u00f3 <a href=\"https:\/\/net.jogtar.hu\/jr\/gen\/hjegy_doc.cgi?docid=A1700053.TV\" target=\"_blank\" rel=\"noopener noreferrer\">2017. \u00e9vi LIII. t\u00f6rv\u00e9ny<\/a> (Pmt.). A t\u00f6rv\u00e9ny a kor\u00e1bbihoz k\u00e9pest \u00faj, \u00e9s sz\u00e9lesebb k\u00f6r\u0171 k\u00f6telezetts\u00e9geket r\u00f3 a hat\u00e1lya al\u00e1 tartoz\u00f3 szolg\u00e1ltat\u00f3kra, t\u00f6bbek k\u00f6zt a hitelint\u00e9zetekre, \u00fcgyv\u00e9dekre, \u00e9s ad\u00f3tan\u00e1csad\u00f3kra (\u00edgy az OrienTax-re is). Az al\u00e1bbiakban \u00f6sszefoglaljuk az \u00faj t\u00f6rv\u00e9ny \u00e1ltal t\u00e1masztott k\u00f6vetelm\u00e9nyeket, amelyek teljes\u00edt\u00e9s\u00e9hez a szolg\u00e1ltat\u00f3knak az \u00fcgyfelek egy\u00fcttm\u0171k\u00f6d\u00e9s\u00e9re is sz\u00fcks\u00e9g\u00fck van.<\/strong><\/p>\n<p style=\"text-align: justify;\">Azokn\u00e1l az \u00fczleti kapcsolatokn\u00e1l, amelyek 2017. j\u00fanius 26-\u00e1t k\u00f6vet\u0151en j\u00f6nnek l\u00e9tre, az \u00faj szab\u00e1lyok szerint kell elv\u00e9gezni az \u00fcgyfelek azonos\u00edt\u00e1s\u00e1t. A m\u00e1r megl\u00e9v\u0151 \u00fcgyfelek eset\u00e9ben a szolg\u00e1ltat\u00f3knak <strong>2019. j\u00fanius 26-ig<\/strong> kell az \u00faj \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1si int\u00e9zked\u00e9seket elv\u00e9gezni.<\/p>\n<p style=\"text-align: justify;\">Fontos, hogy a szolg\u00e1ltat\u00f3 az \u00e1ltal\u00e1nos szab\u00e1lyok szerint m\u00e9g <strong>\u00fczleti kapcsolat l\u00e9tes\u00edt\u00e9s\u00e9t megel\u0151z\u0151en<\/strong> k\u00f6teles az \u00fcgyf\u00e9l k\u00e9pvisel\u0151inek, meghatalmazottainak, \u00e9s t\u00e9nyleges tulajdonosainak <strong>szem\u00e9lyes iratair\u00f3l<\/strong> (<em>szem\u00e9lyi igazolv\u00e1ny, lakc\u00edmk\u00e1rtya<\/em>) <strong>m\u00e1solatot k\u00e9sz\u00edteni<\/strong>. Ha az \u00fcgyf\u00e9l k\u00e9pvisel\u0151je nem jelenik meg szem\u00e9lyesen a szolg\u00e1ltat\u00f3n\u00e1l, az el\u0151bb felsorolt dokumentumokr\u00f3l az \u00fcgyf\u00e9lnek hiteles m\u00e1solatot kell \u00e1tadnia.<\/p>\n<p style=\"text-align: justify;\">Ezen fel\u00fcl a szolg\u00e1ltat\u00f3 <strong>k\u00f6teles az \u00fcgyfelet \u00e1tvil\u00e1g\u00edtani a<\/strong> <em>3.600.000 forintot el\u00e9r\u0151 vagy meghalad\u00f3 \u00f6sszeg\u0171 <\/em>\u00fcgyleti megb\u00edz\u00e1s teljes\u00edt\u00e9sekor. T\u00f6bb \u00fczleti megb\u00edz\u00e1s eset\u00e9n akkor, amikor azok egy\u00fcttes \u00f6sszege el\u00e9ri az eml\u00edtett \u00e9rt\u00e9khat\u00e1rt.<\/p>\n<p style=\"text-align: justify;\">Az \u00fcgyf\u00e9lnek a <strong>t\u00e9nyleges tulajdonos<\/strong>(ok) adatait is \u00e1t kell adnia, tov\u00e1bb\u00e1 nyilatkoznia kell arr\u00f3l, hogy a t\u00e9nyleges tulajdonos kiemelt k\u00f6zszerepl\u0151nek min\u0151s\u00fcl-e, illetve ha igen, akkor milyen min\u0151s\u00e9gben. A t\u00e9nyleges tulajdonosra vonatkoz\u00f3 adatokat a szolg\u00e1ltat\u00f3nak k\u00f6telez\u0151en tov\u00e1bb\u00edtania kell egy ebb\u0151l a c\u00e9lb\u00f3l l\u00e9trehozott k\u00f6zponti nyilv\u00e1ntart\u00e1sba (illetve abb\u00f3l adatokat is lehet ig\u00e9nyelni).\u00a0 Tudom\u00e1sunk szerint ez a nyilv\u00e1ntart\u00e1s m\u00e9g nem m\u0171k\u00f6dik.<\/p>\n<p style=\"text-align: justify;\">A szolg\u00e1ltat\u00f3knak tov\u00e1bb\u00e1 jogszab\u00e1lyi k\u00f6telezetts\u00e9g\u00fck az \u00fcgyfelek kock\u00e1zatelemz\u00e9sen alapul\u00f3 \u00e9rt\u00e9kel\u00e9se, folyamatos figyelemmel k\u00eds\u00e9r\u00e9se, valamint az \u00fcgyf\u00e9lre vonatkoz\u00f3 <strong>adatok fel\u00fclvizsg\u00e1lata legal\u00e1bb \u00f6t \u00e9vente<\/strong>.<\/p>\n<p style=\"text-align: justify;\">A kor\u00e1bbiakhoz hasonl\u00f3an tov\u00e1bbra is fontos el\u0151\u00edr\u00e1s, hogy az \u00fcgyf\u00e9l az adataiban bek\u00f6vetkez\u0151 v\u00e1ltoz\u00e1sokr\u00f3l <strong>5 munkanapon bel\u00fcl<\/strong> k\u00f6teles \u00e9rtes\u00edteni a szolg\u00e1ltat\u00f3t.<\/p>\n<p style=\"text-align: justify;\">Amennyiben a szolg\u00e1ltat\u00f3 nem tudja v\u00e9grehajtani az \u00fcgyf\u00e9l-\u00e1tvil\u00e1g\u00edt\u00e1si int\u00e9zked\u00e9seket, akkor az \u00e9rintett \u00fcgyf\u00e9lre vonatkoz\u00f3an k\u00f6teles megtagadni az \u00fczleti kapcsolat l\u00e9tes\u00edt\u00e9s\u00e9t, \u00fcgyleti megb\u00edz\u00e1s teljes\u00edt\u00e9s\u00e9t, vagy k\u00f6teles megsz\u00fcntetni a vele fenn\u00e1ll\u00f3 \u00fczleti kapcsolatot.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>2017. j\u00fanius 26-\u00e1n hat\u00e1lyba l\u00e9pett az \u00faj a p\u00e9nzmos\u00e1s \u00e9s a terrorizmus finansz\u00edroz\u00e1sa megel\u0151z\u00e9s\u00e9r\u0151l \u00e9s megakad\u00e1lyoz\u00e1s\u00e1r\u00f3l sz\u00f3l\u00f3 2017. \u00e9vi LIII. t\u00f6rv\u00e9ny (Pmt.).<\/p>\n","protected":false},"author":103,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[38],"tags":[],"class_list":["post-3362","post","type-post","status-publish","format-standard","category-hirek","entry"],"acf":[],"featured_image_src":null,"author_info":{"display_name":"","author_link":"https:\/\/hu.andersen.com\/hu\/author\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6 (Yoast SEO v27.6) - 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