{"id":30653,"date":"2026-02-14T11:43:05","date_gmt":"2026-02-14T10:43:05","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\/"},"modified":"2026-10-27T17:20:14","modified_gmt":"2026-10-27T16:20:14","slug":"trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama","status":"publish","type":"post","link":"https:\/\/nect.com\/hr\/media\/blog\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\/","title":{"rendered":"TraFinG: najva\u017enije o Zakonu o registru transparentnosti i financijskim informacijama"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30653\" class=\"elementor elementor-30653 elementor-30172\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-35eca5b e-flex e-con-boxed e-con e-parent\" data-id=\"35eca5b\" 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-04d7b2f elementor-widget elementor-widget-text-editor\" data-id=\"04d7b2f\" 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>U ovom \u0107emo se \u010dlanku baviti <a href=\"https:\/\/www.buzer.de\/gesetz\/14769\/index.htm\" target=\"_blank\" rel=\"noopener\">TraFinG-om<\/a>, odnosno <strong>Zakonom o registru transparentnosti i financijskim informacijama<\/strong>. Cilj ovog zakona je stvoriti vi\u0161e jasno\u0107e i transparentnosti u pogledu <strong>stvarnih vlasnika<\/strong> (engl. UBO) poduze\u0107a. Zakon je stupio na snagu 10. lipnja 2021. No, \u0161to se to\u010dno krije iza TraFinG-a i kako nas poga\u0111a?  <\/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-9b187ce e-con-full e-flex e-con e-child\" data-id=\"9b187ce\" 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-ec546e3 elementor-widget elementor-widget-heading\" data-id=\"ec546e3\" 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\">Najva\u017enije ukratko<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc12049 elementor-widget elementor-widget-text-editor\" data-id=\"dc12049\" 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>TraFinG ima za cilj osigurati transparentnost o stvarnim vlasnicima poduze\u0107a kako bi se sprije\u010dile nezakonite poslovne prakse te suzbilo pranje novca i financiranje terorizma.<\/li><li>Poduze\u0107a moraju registrirati svoje stvarne vlasnike i redovito a\u017eurirati podatke te informacije u\u010diniti javno dostupnima. Predvi\u0111ene su sankcije za ka\u017enjavanje kr\u0161enja zahtjeva transparentnosti, od nov\u010danih kazni do raspu\u0161tanja poduze\u0107a. <\/li><li>TraFinG se primjenjuje na sva poduze\u0107a u Njema\u010dkoj, neovisno o njihovoj veli\u010dini, te obuhva\u0107a i strana poduze\u0107a koja imaju poslovne odnose s njema\u010dkim poduze\u0107ima.<\/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-0b9de4c elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"0b9de4c\" 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\tSadr\u017eaj\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__0b9de4c\" 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__0b9de4c\" 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__0b9de4c\" 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-d9cf8bb e-con-full e-flex e-con e-child\" data-id=\"d9cf8bb\" 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-b563e99 elementor-widget elementor-widget-spacer\" data-id=\"b563e99\" 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-f77aefb elementor-widget elementor-widget-heading\" data-id=\"f77aefb\" 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\">Cilj TraFinG-a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c18b8d elementor-widget elementor-widget-text-editor\" data-id=\"6c18b8d\" 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>Glavni cilj TraFinG-a jest osigurati da poduze\u0107a <strong>javno transparentno<\/strong> objave tko su njihovi <a href=\"https:\/\/www.acadias.de\/wirtschaftlich-berechtigter\/\">stvarni vlasnici<\/a>. Time se \u017eeli sprije\u010diti da se poduze\u0107a koriste za nezakonite ili netransparentne poslovne prakse. Transparentnost i objava klju\u010dni su \u010dimbenici za <a href=\"https:\/\/www.acadias.de\/geldwaesche\/\">sprje\u010davanje pranja novca<\/a>, financiranja terorizma i <strong>borbu protiv drugih kriminalnih aktivnosti<\/strong>.  <\/p><p>Kako bi se taj cilj postigao, TraFinG propisuje odre\u0111ene zahtjeve za poduze\u0107a. S jedne strane, poduze\u0107a moraju registrirati svoje stvarne vlasnike i redovito a\u017eurirati te informacije. Time se osigurava da su informacije uvijek a\u017eurne i pouzdane. S druge strane, poduze\u0107a te informacije moraju u\u010diniti javno dostupnima, primjerice upisom u javni registar.   <\/p><p>Osim toga, TraFinG predvi\u0111a i sankcije ako poduze\u0107a prekr\u0161e ove zahtjeve transparentnosti. Te sankcije mogu se kretati od nov\u010danih kazni pa sve do raspu\u0161tanja poduze\u0107a. Time se stvara poticaj da se zahtjevi transparentnosti shvate ozbiljno i da se osigura da su stvarni vlasnici poduze\u0107a uvijek poznati.  <\/p><p>Va\u017eno je naglasiti da se TraFinG ne odnosi samo na velika poduze\u0107a, ve\u0107 na sva poduze\u0107a, neovisno o njihovoj veli\u010dini. Time se osigurava da se i manja poduze\u0107a uklju\u010de u borbu protiv pranja novca i financiranja terorizma. To je od velike va\u017enosti jer se kriminalne aktivnosti \u010desto koriste i preko malih poduze\u0107a kako bi se prikrili nezakoniti poslovi.  <\/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-9804df4 elementor-widget elementor-widget-heading\" data-id=\"9804df4\" 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\">Jesam li obuhva\u0107en TraFinG-om?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a816717 elementor-widget elementor-widget-text-editor\" data-id=\"a816717\" 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>Odgovor je vjerojatno da, jer TraFinG obuhva\u0107a gotovo sva poduze\u0107a u Njema\u010dkoj. I <b>kapitalna dru\u0161tva<\/b> i <b>osobna dru\u0161tva<\/b> moraju po\u0161tovati propise registra transparentnosti. To zna\u010di da se moraju uzeti u obzir poduze\u0107a svih veli\u010dina.  <\/p><p>Ovisi o tome jeste li kao <b>poduzetnik, \u010dlan dru\u0161tva<\/b> ili <b>direktor<\/b> obuhva\u0107eni TraFinG-om o tome jeste li definirani kao stvarni vlasnik. Stvarni vlasnik je fizi\u010dka osoba koja u kona\u010dnici dr\u017ei vi\u0161e od 25 % udjela u poduze\u0107u ili na drugi na\u010din ima kontrolnu poziciju. <\/p><p>Va\u017eno je napomenuti da se TraFinG primjenjuje i na poduze\u0107a koja nemaju izravne stvarne vlasnike. U takvim slu\u010dajevima poduze\u0107a ipak moraju podnijeti prijavu registru transparentnosti i navesti da nemaju stvarne vlasnike. Ta prijava slu\u017ei kako bi se osiguralo da su sva poduze\u0107a transparentna te da se sprije\u010de potencijalne aktivnosti pranja novca ili druge nezakonite aktivnosti.  <\/p><p>Nadalje, va\u017eno je znati da se TraFinG primjenjuje i na poduze\u0107a koja nemaju sjedi\u0161te u Njema\u010dkoj, ali imaju poslovne odnose s njema\u010dkim poduze\u0107ima. Ako va\u0161e poduze\u0107e, primjerice, ima podru\u017enicu u Njema\u010dkoj ili redovito posluje s njema\u010dkim poduze\u0107ima, i vi morate po\u0161tovati propise registra transparentnosti. <\/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-968e5c0 elementor-widget elementor-widget-heading\" data-id=\"968e5c0\" 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\">Kako odrediti stvarnog vlasnika?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01a8c63 elementor-widget elementor-widget-text-editor\" data-id=\"01a8c63\" 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>Identifikacija stvarnog vlasnika mo\u017ee biti izazov za poduze\u0107a. Va\u017eno je da potrebne informacije pa\u017eljivo provjerite i dokumentirate. U ve\u0107ini slu\u010dajeva informacije o stvarnim vlasnicima svojeg poduze\u0107a morate sami istra\u017eiti. Pri tome biste trebali identificirati relevantne vlasnike udjela i mogu\u0107e osobe s kontrolom.   <\/p><p>Stvarni vlasnik je u svakom slu\u010daju <b>fizi\u010dka osoba<\/b>. Za to moraju biti ispunjeni sljede\u0107i uvjeti: <\/p><ul><li>vi\u0161e od 25 % temeljnog kapitala<\/li><li>vi\u0161e od 25 % glasa\u010dkih prava<\/li><li>usporediva kontrola nad poduze\u0107em kao u to\u010dki a. i b.  <\/li><\/ul><p>Za vi\u0161e informacija pro\u010ditajte i na\u0161 povezani \u010dlanak:<br\/><a href=\"https:\/\/nect.com\/hr\/media\/blog\/stvarni-vlasnik-prema-gwg-u-tko-se-smatra-stvarnim-vlasnikom\/\">Stvarni vlasnik prema GwG-u: tko se ubraja?<\/a><\/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-37bf79d elementor-widget elementor-widget-spacer\" data-id=\"37bf79d\" 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-dd6551a e-con-full e-flex e-con e-child\" data-id=\"dd6551a\" 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-12507c8 elementor-widget elementor-widget-heading\" data-id=\"12507c8\" 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\">Tko nije stvarni vlasnik i za\u0161to?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84492ef elementor-widget elementor-widget-text-editor\" data-id=\"84492ef\" 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><b>Nisu<\/b> stvarni vlasnici, prema registru transparentnosti, \u201egeneralni opunomo\u0107enici\u201c, <b>prokuristi<\/b>, direktori, opunomo\u0107enici za poslovanje ili obi\u010dni zastupnici.<\/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<div class=\"elementor-element elementor-element-7cc3bd1 elementor-widget elementor-widget-spacer\" data-id=\"7cc3bd1\" 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-8a66b01 elementor-widget elementor-widget-heading\" data-id=\"8a66b01\" 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\">Koje podatke moram navesti u registru transparentnosti?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7770215 elementor-widget elementor-widget-text-editor\" data-id=\"7770215\" 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>Ako ste obuhva\u0107eni TraFinG-om, morate navesti odre\u0111ene podatke u <strong>registru transparentnosti<\/strong>. To uklju\u010duje informacije o stvarnim vlasnicima va\u0161eg poduze\u0107a. Va\u017eno je da te informacije odr\u017eavate to\u010dnima i a\u017eurnima.  <\/p><p>Me\u0111u <strong>podacima<\/strong> koje morate navesti su:<\/p><ol><li>prezime, ime<\/li><li>datum ro\u0111enja<\/li><li>adresa prebivali\u0161ta<\/li><li>dr\u017eavljanstvo<\/li><li>vrsta i opseg udjela<\/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-8d9e205 elementor-widget elementor-widget-heading\" data-id=\"8d9e205\" 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\">Na \u0161to treba paziti pri upisu u registar transparentnosti?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aebca96 elementor-widget elementor-widget-text-editor\" data-id=\"aebca96\" 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>Kada unosite upis u registar transparentnosti, morate obratiti pozornost na nekoliko va\u017enih to\u010daka. Prije svega, trebali biste osigurati da sve potrebne podatke navedete potpuno i to\u010dno. Nepotpuni ili neto\u010dni podaci mogu dovesti do pravnih posljedica.  <\/p><p>Osim toga, va\u017eno je upis u registar transparentnosti odr\u017eavati a\u017eurnim. Ako se informacije o stvarnim vlasnicima promijene, odgovaraju\u0107e promjene morate bez odgode a\u017eurirati u registru. Time se osigurava to\u010dnost i pouzdanost podataka u registru transparentnosti.  <\/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-0393cb6 elementor-widget elementor-widget-spacer\" data-id=\"0393cb6\" 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-b5a7784 elementor-widget elementor-widget-heading\" data-id=\"b5a7784\" 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\">Vodi\u010d za konkretnu provedbu TraFinG-a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d81bdc elementor-widget elementor-widget-text-editor\" data-id=\"4d81bdc\" 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>Vodi\u010d za upis u registar transparentnosti:<\/p><ol><li><strong>Identificirajte svoje stvarne vlasnike:<\/strong><ul><li>Odredite stvarne ili fiktivne stvarne vlasnike svojeg poduze\u0107a.<\/li><li>Prijavite te informacije Bundesanzeiger Verlag-u radi upisa u registar transparentnosti.<\/li><li>Provjerite jesu li ve\u0107 prijavljeni podaci to\u010dni i po potrebi ih a\u017eurirajte.<\/li><\/ul><\/li><li><strong>Uzmite u obzir slo\u017eenost utvr\u0111ivanja:<\/strong><ul><li>Utvr\u0111ivanje stvarnih vlasnika mo\u017ee biti slo\u017eeno.<\/li><li>Po potrebi razmotrite savjetovanje s odvjetnikom.<\/li><\/ul><\/li><li><strong>Odgovornost za to\u010dnost podataka:<\/strong><ul><li>Preuzmite odgovornost za kontinuiranu to\u010dnost i a\u017eurnost podataka.<\/li><li>Uspostavite interne strukture u poduze\u0107u za redovite provjere novih obveza prijave.<\/li><\/ul><\/li><li><strong>Za\u0161tita osobnih podataka:<\/strong><ul><li>Po potrebi podnesite zahtjev za za\u0161titu osobnih podataka.<\/li><li>Ograni\u010dite uvid i prijenos podataka djelomi\u010dno ili u potpunosti prema potrebi.<\/li><\/ul><\/li><li><strong>Uskla\u0111ivanje kod poslovnih odnosa:<\/strong><ul><li>Kod budu\u0107ih poslovnih odnosa provedite identifikacije poslovnih partnera.<\/li><li>Usporedite postoje\u0107e informacije s registrom transparentnosti.<\/li><li>Ako se utvrde odstupanja, obvezni ste podnijeti prijave o neuskla\u0111enosti.<\/li><\/ul><\/li><li><strong>Uva\u017eavanje aktualnih BVA FAQ-ova:<\/strong><ul><li>U svim koracima i a\u017euriranjima u registru transparentnosti uvijek uzmite u obzir aktualne <a href=\"https:\/\/www.bva.bund.de\/DE\/Das-BVA\/Aufgaben\/T\/Transparenzregister\/_documents\/FAQ_transparenz_kachel.html\" target=\"_blank\" rel=\"noopener\">FAQ-ove Saveznog upravnog ureda<\/a> (BVA).<\/li><\/ul><\/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-b0b8cef elementor-widget elementor-widget-spacer\" data-id=\"b0b8cef\" 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-e6bf411 e-con-full e-flex e-con e-child\" data-id=\"e6bf411\" 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-3651f5e elementor-widget elementor-widget-heading\" data-id=\"3651f5e\" 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\">Kako Nect poma\u017ee?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cca0371 elementor-widget elementor-widget-text-editor\" data-id=\"cca0371\" 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\tUbrzajte svoje procese uskla\u0111enosti jednostavno i pravno sigurno: Upoznajte Nect, provjerenu platformu za <b>odvjetnike, porezne savjetnike, javne bilje\u017enike, revizore i agente za nekretnine<\/b>. Po\u0161aljite nam upit i osigurajte pristup u\u010dinkovitim, sigurnim i prakti\u010dnim rje\u0161enjima za svoje klijente \u2013 iskoristite sada izbor mnogih renomiranih odvjetni\u010dkih ureda. \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-46f6ac6 elementor-widget elementor-widget-image\" data-id=\"46f6ac6\" 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-30354\" alt=\"Preglednik s KYB procjenom rizika 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-04c1f9a elementor-widget elementor-widget-button\" data-id=\"04c1f9a\" 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\">Dogovorite 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>\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>TraFinG je stupio na snagu ve\u0107 01. lipnja 2021. Trebao bi donijeti jasno\u0107u o gospodarskim vlasni\u010dkim odnosima poduze\u0107a i te informacije prikupljati u potpunom registru. <\/p>\n","protected":false},"author":3,"featured_media":30654,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[734],"tags":[777,736,735],"class_list":["post-30653","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identitet-i-novcanik","tag-regulativa","tag-uskladenost"],"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>TraFinG: najva\u017enije o novom zakonu<\/title>\n<meta name=\"description\" content=\"TraFinG je stupio na snagu ve\u0107 01.06.2021. Trebao bi donijeti jasno\u0107u o gospodarskim vlasni\u010dkim odnosima poduze\u0107a i objediniti te informacije.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/hr\/media\/blog\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\/\" \/>\n<meta property=\"og:locale\" content=\"hr_HR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TraFinG: najva\u017enije o Zakonu o registru transparentnosti i financijskim informacijama\" \/>\n<meta property=\"og:description\" content=\"TraFinG je stupio na snagu ve\u0107 01.06.2021. Trebao bi donijeti jasno\u0107u o gospodarskim vlasni\u010dkim odnosima poduze\u0107a i objediniti te informacije.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/hr\/media\/blog\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-02-14T10:43:05+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T16:20:14+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/trafin-gesetz-transparenzregister-finanzinformationsgesetz-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Martin Nahrgang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Napisao\/la\" \/>\n\t<meta name=\"twitter:data1\" content=\"Martin Nahrgang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Procijenjeno vrijeme \u010ditanja\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 minuta\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/\"},\"author\":{\"name\":\"Martin Nahrgang\",\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\"},\"headline\":\"TraFinG: najva\u017enije o Zakonu o registru transparentnosti i financijskim informacijama\",\"datePublished\":\"2026-02-14T10:43:05+00:00\",\"dateModified\":\"2026-10-27T16:20:14+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/\"},\"wordCount\":1141,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/trafin-gesetz-transparenzregister-finanzinformationsgesetz-visual.jpg\",\"keywords\":[\"Identitet i nov\u010danik\",\"Regulativa\",\"Uskla\u0111enost\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"hr\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/\",\"name\":\"TraFinG: najva\u017enije o novom zakonu\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/hr\\\/media\\\/blog\\\/trafing-najvaznije-o-zakonu-o-registru-transparentnosti-i-financijskim-informacijama\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/trafin-gesetz-transparenzregister-finanzinformationsgesetz-visual.jpg\",\"datePublished\":\"2026-02-14T10:43:05+00:00\",\"dateModified\":\"2026-10-27T16:20:14+00:00\",\"description\":\"TraFinG je stupio na snagu ve\u0107 01.06.2021. 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