{"id":30870,"date":"2026-03-01T15:28:10","date_gmt":"2026-03-01T14:28:10","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/poverenec-pro-boj-proti-prani-spinavych-penez-mlro-dulezite-pokyny-pro-povinne-subjekty-dle-gwg\/"},"modified":"2026-10-27T17:42:13","modified_gmt":"2026-10-27T16:42:13","slug":"poverenec-pro-boj-proti-prani-spinavych-penez-mlro-dulezite-pokyny-pro-povinne-subjekty-dle-gwg","status":"publish","type":"post","link":"https:\/\/nect.com\/cs\/media\/blog\/poverenec-pro-boj-proti-prani-spinavych-penez-mlro-dulezite-pokyny-pro-povinne-subjekty-dle-gwg\/","title":{"rendered":"Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (MLRO): D\u016fle\u017eit\u00e9 pokyny pro povinn\u00e9 subjekty dle GwG"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30870\" class=\"elementor elementor-30870 elementor-30275\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb3192f e-flex e-con-boxed e-con e-parent\" data-id=\"cb3192f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-da6909c elementor-widget elementor-widget-text-editor\" data-id=\"da6909c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (MLRO \u2013 Money Laundering Reporting Officer) hraje \u00fast\u0159edn\u00ed roli v compliance struktu\u0159e spole\u010dnosti, aby zajistil dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f proti pran\u00ed \u0161pinav\u00fdch pen\u011bz. Nutnost jmenov\u00e1n\u00ed pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz vypl\u00fdv\u00e1 ze <a href=\"https:\/\/nect.com\/cs\/media\/blog\/zakon-o-prani-spinavych-penez-co-musi-firmy-vedet\/\" target=\"_blank\" rel=\"noopener\">z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pen\u011bz (GwG)<\/a>, kter\u00fd stanov\u00ed, za jak\u00fdch okolnost\u00ed jsou spole\u010dnosti povinny tuto pozici obsadit. <\/p><p>Tento \u010dl\u00e1nek si klade za c\u00edl objasnit tuto komplexn\u00ed problematiku t\u00edm, \u017ee objas\u0148uje d\u016fle\u017eit\u00e9 ot\u00e1zky t\u00fdkaj\u00edc\u00ed se povinnost\u00ed, \u00fakol\u016f a postaven\u00ed pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz, a nab\u00edz\u00ed praktick\u00e9 tipy a poznatky z praxe.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-253977c e-con-full e-flex e-con e-child\" data-id=\"253977c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-606588f elementor-widget elementor-widget-heading\" data-id=\"606588f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nejd\u016fle\u017eit\u011bj\u0161\u00ed ve zkratce<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-158ebc9 elementor-widget elementor-widget-text-editor\" data-id=\"158ebc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li aria-level=\"1\">Povinnost jmenovat pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz: Spole\u010dnosti jako \u00fav\u011brov\u00e9 a finan\u010dn\u00ed instituce, poji\u0161\u0165ovny, investi\u010dn\u00ed spole\u010dnosti a ur\u010dit\u00e9 profesn\u00ed skupiny, jako jsou pr\u00e1vn\u00edci a da\u0148ov\u00ed poradci s v\u00edce ne\u017e 30 odborn\u00edky, jsou z\u00e1konem povinny jmenovat pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz. Toto na\u0159\u00edzen\u00ed slou\u017e\u00ed k prevenci <a href=\"https:\/\/nect.com\/cs\/media\/blog\/prani-penez-tohle-byste-rozhodne-meli-mit-na-pameti\/\" target=\"_blank\" rel=\"noopener\">pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/a> a financov\u00e1n\u00ed terorismu a specifikuje nutnost takov\u00e9 pozice v z\u00e1vislosti na odv\u011btv\u00ed a velikosti. <\/li><li aria-level=\"1\">\u00dakoly a pr\u00e1va pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz: Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz je odpov\u011bdn\u00fd za v\u00fdvoj opat\u0159en\u00ed k prevenci pran\u00ed \u0161pinav\u00fdch pen\u011bz, v\u010detn\u011b vytv\u00e1\u0159en\u00ed anal\u00fdz rizik, v\u00fdvoje intern\u00edch sm\u011brnic a pr\u016fb\u011b\u017en\u00e9ho monitorov\u00e1n\u00ed. M\u00e1 rozs\u00e1hl\u00e1 p\u0159\u00edstupov\u00e1 pr\u00e1va k intern\u00edm informac\u00edm a mus\u00ed b\u00fdt vybaven pot\u0159ebn\u00fdmi zdroji k efektivn\u00edmu pln\u011bn\u00ed sv\u00fdch \u00fakol\u016f, v\u010detn\u011b pr\u00e1va na odborn\u00e9 vzd\u011bl\u00e1v\u00e1n\u00ed a poskytov\u00e1n\u00ed nezbytn\u00fdch pracovn\u00edch prost\u0159edk\u016f. <\/li><li aria-level=\"1\">Ochrana a kvalifikace pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz: Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz po\u017e\u00edv\u00e1 z\u00e1konn\u00e9 ochrany proti v\u00fdpov\u011bdi a nesm\u00ed b\u00fdt v pracovn\u00edm pom\u011bru znev\u00fdhodn\u011bn, zejm\u00e9na ne z d\u016fvodu v\u00fdkonu sv\u00e9 \u010dinnosti.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-545f0f4 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"545f0f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__545f0f4\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__545f0f4\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__545f0f4\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1001429 e-con-full e-flex e-con e-child\" data-id=\"1001429\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbc0565 elementor-widget elementor-widget-spacer\" data-id=\"cbc0565\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6788e58 elementor-widget elementor-widget-heading\" data-id=\"6788e58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kdo pot\u0159ebuje pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c315fbf elementor-widget elementor-widget-text-editor\" data-id=\"c315fbf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Podle <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__6.html\" target=\"_blank\" rel=\"noopener\">\u00a7 6 odst. 2 bodu 2<\/a> z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pen\u011bz (GwG) je jmenov\u00e1n\u00ed pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a jeho z\u00e1stupce pova\u017eov\u00e1no za z\u00e1sadn\u00ed intern\u00ed ochrann\u00e9 opat\u0159en\u00ed k prevenci pran\u00ed \u0161pinav\u00fdch pen\u011bz. D\u00e1le <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__7.html\" target=\"_blank\" rel=\"noopener\">\u00a7 7 odst. 3 GwG<\/a> tuto povinnost up\u0159es\u0148uje pro jednotliv\u00e1 odv\u011btv\u00ed. <\/p><p><strong>Povinnost jmenovat pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz:<\/strong><\/p><ul><li><a href=\"https:\/\/nect.com\/cs\/odvetvi\/bankovnictvi-a-financni-sluzby\/\" target=\"_blank\" rel=\"noopener\">\u00dav\u011brov\u00e9 a finan\u010dn\u00ed instituce<\/a>,<\/li><li>Platebn\u00ed a finan\u010dn\u00ed spole\u010dnosti<\/li><li><a href=\"https:\/\/nect.com\/cs\/odvetvi\/pojistovnictvi\/\" target=\"_blank\" rel=\"noopener\">Poji\u0161\u0165ovny<\/a><\/li><li>Investi\u010dn\u00ed spole\u010dnosti<\/li><li><a href=\"https:\/\/nect.com\/cs\/odvetvi\/statni-loterie\/\" target=\"_blank\" rel=\"noopener\">Organiz\u00e1to\u0159i a zprost\u0159edkovatel\u00e9 hazardn\u00edch her<\/a><\/li><\/ul><p><strong>Za ur\u010dit\u00fdch okolnost\u00ed povinn\u00e9:<\/strong><\/p><ul><li>Pr\u00e1vn\u00edci s &gt;30 a v\u00edce odborn\u00edky nebo odborn\u00edky v profes\u00edch zp\u016fsobil\u00fdch k zakl\u00e1d\u00e1n\u00ed spole\u010dnost\u00ed.<\/li><li>Da\u0148ov\u00ed poradci s &gt;30 a v\u00edce odborn\u00edky nebo odborn\u00edky v profes\u00edch zp\u016fsobil\u00fdch k zakl\u00e1d\u00e1n\u00ed spole\u010dnost\u00ed.<\/li><li>Audito\u0159i s &gt;30 a v\u00edce auditory\/ov\u011b\u0159en\u00fdmi \u00fa\u010detn\u00edmi nebo p\u0159\u00edslu\u0161n\u00edky profes\u00ed, s nimi\u017e lze profesi auditora\/ov\u011b\u0159en\u00e9ho \u00fa\u010detn\u00edho vykon\u00e1vat spole\u010dn\u011b podle \u00a744b odst. 1WPO. <\/li><li>U obchodn\u00edk\u016f se zbo\u017e\u00edm (obchod s vysoce hodnotn\u00fdm zbo\u017e\u00edm, jako jsou automobily, \u0161perky, hodinky, drahokamy a drah\u00e9 kovy), realitn\u00edch makl\u00e9\u0159\u016f, poji\u0161\u0165ovac\u00edch zprost\u0159edkovatel\u016f a spr\u00e1vc\u016f vznik\u00e1 povinnost jmenovat pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a\u017e na z\u00e1klad\u011b v\u00fdslovn\u00e9ho na\u0159\u00edzen\u00ed p\u0159\u00edslu\u0161n\u00e9ho dozorov\u00e9ho \u00fa\u0159adu, \u010d\u00edm\u017e neexistuje obecn\u00e1 povinnost jmenov\u00e1n\u00ed. Je proto na dot\u010den\u00fdch profesn\u00edch skupin\u00e1ch, aby individu\u00e1ln\u011b zjistily stanovisko sv\u00e9ho dozorov\u00e9ho \u00fa\u0159adu, p\u0159i\u010dem\u017e p\u0159\u00edslu\u0161n\u00e1 na\u0159\u00edzen\u00ed jsou v\u017edy k dispozici na webov\u00fdch str\u00e1nk\u00e1ch \u00fa\u0159ad\u016f. <\/li><\/ul><p><strong>Nepovinn\u00e9:<\/strong><\/p><ul><li>Not\u00e1\u0159i, proto\u017ee organiza\u010dn\u00ed struktura not\u00e1\u0159sk\u00fdch \u00fa\u0159ad\u016f je soust\u0159ed\u011bna na not\u00e1\u0159e a pouze not\u00e1\u0159i, nikoli zam\u011bstnanci, vykon\u00e1vaj\u00ed \u010dinnosti relevantn\u00ed pro pran\u00ed \u0161pinav\u00fdch pen\u011bz navenek.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2560ff4 elementor-widget elementor-widget-spacer\" data-id=\"2560ff4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86e06fb elementor-widget elementor-widget-heading\" data-id=\"86e06fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00dakoly pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-136c789 elementor-widget elementor-widget-text-editor\" data-id=\"136c789\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Oblast odpov\u011bdnosti pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz zahrnuje v\u00fdvoj a neust\u00e1l\u00e9 zlep\u0161ov\u00e1n\u00ed opat\u0159en\u00ed k prevenci pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. K tomu pat\u0159\u00ed zejm\u00e9na: <\/p><ol><li><strong>Vytv\u00e1\u0159en\u00ed a pr\u016fb\u011b\u017en\u00e1 aktualizace rizikov\u00fdch anal\u00fdz specifick\u00fdch pro podnik:<\/strong> <br\/>Z\u00e1sadn\u00ed je vypracov\u00e1n\u00ed a pravideln\u00e1 aktualizace rizikov\u00e9 anal\u00fdzy p\u0159izp\u016fsoben\u00e9 podniku.<\/li><li><strong>V\u00fdvoj intern\u00edch sm\u011brnic:<\/strong> <br\/>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz vyv\u00edj\u00ed a aktualizuje intern\u00ed p\u0159edpisy a procesy, kter\u00e9 podporuj\u00ed prevenci pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. To zahrnuje mimo jin\u00e9 pracovn\u00ed pokyny a implementaci adekv\u00e1tn\u00edch kontroln\u00edch syst\u00e9m\u016f. <\/li><li><strong>Integrace do organiza\u010dn\u00ed struktury podniku:<\/strong> <br\/>Pov\u011b\u0159enec mus\u00ed b\u00fdt zapojen do tvorby a dal\u0161\u00edho rozvoje v\u0161ech intern\u00edch organiza\u010dn\u00edch a pracovn\u00edch sm\u011brnic, pokud jsou relevantn\u00ed pro dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu.<\/li><li><strong>Zaveden\u00ed jasn\u00fdch reportovac\u00edch cest:<\/strong> <br\/>Pro efektivn\u00ed komunikaci a rozhodov\u00e1n\u00ed je t\u0159eba vytvo\u0159it jednozna\u010dn\u00e9 reportovac\u00ed struktury.<\/li><li><strong>Pr\u016fb\u011b\u017en\u00e9 monitorov\u00e1n\u00ed:<\/strong> <br\/>Prost\u0159ednictv\u00edm kontrol zalo\u017een\u00fdch na rizic\u00edch m\u00e1 b\u00fdt neust\u00e1le prov\u011b\u0159ov\u00e1na p\u0159im\u011b\u0159enost a efektivita zaveden\u00fdch postup\u016f a bezpe\u010dnostn\u00edch syst\u00e9m\u016f.<\/li><li><strong>Zpracov\u00e1n\u00ed podez\u0159el\u00fdch p\u0159\u00edpad\u016f:<\/strong> <br\/>V p\u0159\u00edpad\u011b podez\u0159en\u00ed na pran\u00ed \u0161pinav\u00fdch pen\u011bz nebo financov\u00e1n\u00ed terorismu pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz situaci prov\u011b\u0159\u00ed a p\u0159\u00edpadn\u011b p\u0159ed\u00e1 hl\u00e1\u0161en\u00ed Finan\u010dn\u00ed zpravodajsk\u00e9 jednotce (FIU). Krom\u011b toho rozhoduje o pokra\u010dov\u00e1n\u00ed obchodn\u00edch vztah\u016f. <\/li><li><strong>Komunikace s veden\u00edm:<\/strong> <br\/>P\u0159i zji\u0161t\u011bn\u00fdch nedostatc\u00edch v bezpe\u010dnostn\u00edch opat\u0159en\u00edch pov\u011b\u0159enec informuje veden\u00ed a navrhuje n\u00e1pravn\u00e1 opat\u0159en\u00ed. Odchylky od jeho doporu\u010den\u00ed je t\u0159eba dokumentovat. <\/li><li><strong>\u0160kolen\u00ed zam\u011bstnanc\u016f:<\/strong> <br\/>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz organizuje \u0161kolen\u00ed a informuje zam\u011bstnance o jejich povinnostech v oblasti prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu. To zahrnuje tak\u00e9 p\u0159izp\u016fsoben\u00ed se legislativn\u00edm novink\u00e1m a po\u017eadavk\u016fm dozorov\u00fdch org\u00e1n\u016f. <\/li><li><strong>Kontaktn\u00ed osoba pro \u00fa\u0159ady:<\/strong> <br\/>Pov\u011b\u0159enec slou\u017e\u00ed jako kontaktn\u00ed m\u00edsto pro dozorov\u00e9 org\u00e1ny, org\u00e1ny \u010dinn\u00e9 v trestn\u00edm \u0159\u00edzen\u00ed a FIU a p\u0159i pln\u011bn\u00ed \u00fakol\u016f m\u016f\u017ee vyu\u017e\u00edvat firemn\u00ed zdroje.<\/li><li><strong>Po\u017eadavky na \u010dinnost v tuzemsku:<\/strong> <br\/>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz mus\u00ed b\u00fdt v N\u011bmecku dosa\u017eiteln\u00fd a ochotn\u00fd spolupracovat, i kdy\u017e nen\u00ed vy\u017eadov\u00e1na trval\u00e1 fyzick\u00e1 p\u0159\u00edtomnost. Jeho kvalifikace mus\u00ed zahrnovat jak odborn\u00e9, tak i mezin\u00e1rodn\u00ed po\u017eadavky vypl\u00fdvaj\u00edc\u00ed z \u010dinnosti, jako jsou jazykov\u00e9 znalosti a porozum\u011bn\u00ed n\u011bmeck\u00e9mu pr\u00e1vu. <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-525b772 elementor-widget elementor-widget-spacer\" data-id=\"525b772\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-55fb696 e-con-full e-flex e-con e-child\" data-id=\"55fb696\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-707c99d elementor-widget elementor-widget-heading\" data-id=\"707c99d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak pom\u00e1h\u00e1 Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6595335 elementor-widget elementor-widget-text-editor\" data-id=\"6595335\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tUrychlete sv\u00e9 procesy dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f bez n\u00e1mahy a pr\u00e1vn\u011b bezpe\u010dn\u011b: Objevte Nect, osv\u011bd\u010denou platformu pro <b>pr\u00e1vn\u00edky, da\u0148ov\u00e9 poradce, not\u00e1\u0159e, auditory a realitn\u00ed makl\u00e9\u0159e<\/b>. Za\u0161lete n\u00e1m popt\u00e1vku a zajist\u011bte si p\u0159\u00edstup k efektivn\u00edm, bezpe\u010dn\u00fdm a komfortn\u00edm \u0159e\u0161en\u00edm pro sv\u00e9 klienty \u2013 vyu\u017eijte nyn\u00ed osv\u011bd\u010denou volbu mnoha renomovan\u00fdch kancel\u00e1\u0159\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-45080f7 elementor-widget elementor-widget-image\" data-id=\"45080f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30358\" alt=\"Prohl\u00ed\u017ee\u010d s hodnocen\u00edm rizik KYB KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ba591c elementor-widget elementor-widget-button\" data-id=\"3ba591c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Domluvit demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d39ad26 elementor-widget elementor-widget-spacer\" data-id=\"d39ad26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b72b29b elementor-widget elementor-widget-heading\" data-id=\"b72b29b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kdo sm\u00ed b\u00fdt pov\u011b\u0159encem pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e85dc8 elementor-widget elementor-widget-text-editor\" data-id=\"9e85dc8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz by m\u011bl v z\u00e1sad\u011b pat\u0159it do vedouc\u00edho managementu, nikoli v\u0161ak do nejvy\u0161\u0161\u00edho veden\u00ed, s mo\u017en\u00fdmi v\u00fdjimkami u mal\u00fdch spole\u010dnost\u00ed. P\u0159i jmenov\u00e1n\u00ed je t\u0159eba se vyhnout st\u0159etu z\u00e1jm\u016f. Zku\u0161enosti v oblastech jako <a href=\"https:\/\/nect.com\/cs\/media\/blog\/compliance-ve-firme-zaklady-vyznam-a-strategie\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a>, controlling, pr\u00e1vo, ombudsman nebo ochrana dat jsou v\u00fdhodn\u00e9, p\u0159i\u010dem\u017e dvoj\u00ed role pov\u011b\u0159ence pro ochranu dat a pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz je vn\u00edm\u00e1na kriticky.  <\/p><p>Ob\u011b pozice vy\u017eaduj\u00ed citliv\u00e9 zach\u00e1zen\u00ed s daty, spolehlivou dokumentaci a pr\u00e1vn\u00ed know-how. Dozorov\u00e9 org\u00e1ny prov\u011b\u0159uj\u00ed kvalifikaci a spolehlivost pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a mohou po\u017eadovat doklady o vzd\u011bl\u00e1n\u00ed a profesn\u00edm \u017eivotopise, stejn\u011b jako rozhodovat o vhodnosti pro tuto roli nebo iniciovat odvol\u00e1n\u00ed. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49ad674 elementor-widget elementor-widget-spacer\" data-id=\"49ad674\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1415d48 elementor-widget elementor-widget-heading\" data-id=\"1415d48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Jak\u00e1 rizika a pr\u00e1va nese pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12cad22 elementor-widget elementor-widget-text-editor\" data-id=\"12cad22\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz, kter\u00fd je zam\u011bstn\u00e1n ve spole\u010dnosti, po\u017e\u00edv\u00e1 zvl\u00e1\u0161tn\u00edch pr\u00e1v a ochrann\u00fdch opat\u0159en\u00ed. Zat\u00edmco funkce pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a pracovn\u00ed pom\u011br jsou v z\u00e1sad\u011b odd\u011bleny (princip odd\u011blen\u00ed), pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz nesm\u00ed b\u00fdt v pracovn\u00edm pom\u011bru znev\u00fdhodn\u011bn, zejm\u00e9na z d\u016fvodu pln\u011bn\u00ed sv\u00fdch \u00fakol\u016f. V\u00fdpov\u011b\u010f je p\u0159\u00edpustn\u00e1 pouze z v\u00e1\u017en\u00e9ho d\u016fvodu podle <a href=\"https:\/\/www.gesetze-im-internet.de\/bgb\/__626.html\" target=\"_blank\" rel=\"noopener\">\u00a7 626 BGB<\/a>, p\u0159i\u010dem\u017e z\u00e1konn\u00e1 ochrana proti v\u00fdpov\u011bdi trv\u00e1 i jeden rok po skon\u010den\u00ed funkce. Pokud pracovn\u00ed smlouva nebyla p\u0159i jmenov\u00e1n\u00ed upravena, mohl by m\u00edt zam\u011bstnanec n\u00e1rok na pokra\u010dov\u00e1n\u00ed v\u00fdplaty mzdy, i kdy\u017e ji\u017e aktivn\u011b pro spole\u010dnost nepracuje.   <\/p><p>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz m\u00e1 rozs\u00e1hl\u00e1 p\u0159\u00edstupov\u00e1 pr\u00e1va k intern\u00edm dokument\u016fm, syst\u00e9m\u016fm a informac\u00edm a mus\u00ed b\u00fdt vybaven nezbytn\u00fdmi zdroji, aby mohl plnit svou odpov\u011bdnost. K tomu pat\u0159\u00ed dostatek \u010dasu, person\u00e1ln\u00ed podpora a finan\u010dn\u00ed prost\u0159edky, v\u010detn\u011b mo\u017enosti odborn\u00e9ho vzd\u011bl\u00e1v\u00e1n\u00ed na n\u00e1klady spole\u010dnosti. Nezbytn\u00e9 n\u00e1kupy, jako je odborn\u00e1 literatura, mu mus\u00ed b\u00fdt poskytnuty.  <\/p><p>Tento komplexn\u00ed p\u0159\u00edstup a po\u017eadovan\u00e9 zdroje jsou z\u00e1sadn\u00ed pro udr\u017een\u00ed odbornosti a efektivn\u00ed pln\u011bn\u00ed jeho \u00fakol\u016f. Z\u00e1konn\u00e1 ochrana proti v\u00fdpov\u011bdi, kter\u00e1 plat\u00ed jak pro pov\u011b\u0159ence pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz, tak pro jeho z\u00e1stupce, podtrhuje v\u00fdznam t\u00e9to pozice a nutnost chr\u00e1nit ji p\u0159ed neopr\u00e1vn\u011bn\u00fdm odvol\u00e1n\u00edm nebo znev\u00fdhodn\u011bn\u00edm v zam\u011bstnaneck\u00e9m pom\u011bru. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (MLRO \u2013 Money Laundering Reporting Officer) hraje \u00fast\u0159edn\u00ed roli v compliance struktu\u0159e spole\u010dnosti, aby zajistil dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f proti pran\u00ed \u0161pinav\u00fdch pen\u011bz.<\/p>\n","protected":false},"author":3,"featured_media":30871,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[737],"tags":[739,738],"class_list":["post-30870","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulace","tag-soulad-s-predpisy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (MLRO): D\u016fle\u017eit\u00e9 pokyny pro povinn\u00e9 subjekty dle GwG - Nect<\/title>\n<meta name=\"description\" content=\"Pov\u011b\u0159enec pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (MLRO) hraje \u00fast\u0159edn\u00ed roli v compliance struktu\u0159e spole\u010dnosti pro dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f proti 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