{"id":30891,"date":"2026-02-21T15:07:46","date_gmt":"2026-02-21T14:07:46","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/provjera-sankcija-na-sto-biste-trebali-obratiti-pozornost\/"},"modified":"2026-10-27T17:44:16","modified_gmt":"2026-10-27T16:44:16","slug":"provjera-sankcija-na-sto-biste-trebali-obratiti-pozornost","status":"publish","type":"post","link":"https:\/\/nect.com\/hr\/media\/blog\/provjera-sankcija-na-sto-biste-trebali-obratiti-pozornost\/","title":{"rendered":"Provjera sankcija: Na \u0161to biste trebali obratiti pozornost!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30891\" class=\"elementor elementor-30891 elementor-30266\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f3b0ea e-flex e-con-boxed e-con e-parent\" data-id=\"5f3b0ea\" 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-5929e9a elementor-widget elementor-widget-text-editor\" data-id=\"5929e9a\" 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>Provjera sankcija klju\u010dan je aspekt u<b> borbi protiv financiranja terorizma i <\/b><a href=\"https:\/\/www.acadias.de\/geldwaesche\/\"><b>pranja novca<\/b><\/a> te u strategiji uskla\u0111enosti tvrtki diljem svijeta. S obzirom na sve ve\u0107u globalizaciju i poo\u0161trene me\u0111unarodne propise, za tvrtke je neophodno da se sveobuhvatno upoznaju s temom sankcija. <a href=\"https:\/\/nect.com\/hr\/media\/blog\/zakon-o-pranju-novca-sto-tvrtke-moraju-znati\/\" target=\"_blank\" rel=\"noopener\">Zakon o spre\u010davanju pranja novca<\/a> obvezuje<b> financijske institucije, revizore<\/b> i druge na provjeru sankcija svojih klijenata. Ovaj \u010dlanak pru\u017ea dubok uvid u svijet sankcija, njihovu provjeru i izazove koji su s tim povezani.   <\/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-c698a95 e-con-full e-flex e-con e-child\" data-id=\"c698a95\" 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-ec4d7b5 elementor-widget elementor-widget-heading\" data-id=\"ec4d7b5\" 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-ccc14f9 elementor-widget elementor-widget-text-editor\" data-id=\"ccc14f9\" 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><strong>Zna\u010daj provjere sankcija<\/strong>: Provjera sankcija klju\u010dna je u borbi protiv financiranja terorizma i pranja novca te predstavlja sredi\u0161nji dio strategije uskla\u0111enosti tvrtki, kako bi se izbjegli pravni rizici i kazne.<\/li><li><strong>Vrste sankcija i njihovo upravljanje<\/strong>: Sankcije se razlikuju od gospodarskih, preko vojnih, do politi\u010dkih mjera, koje donose i njima upravljaju va\u017ena sankcijska tijela poput Ujedinjenih naroda, Europske unije, SAD-a i Ujedinjenog Kraljevstva.<\/li><li><strong>Proces provjere sankcija:<\/strong> Provedba provjere sankcija zahtijeva nekoliko faza, uklju\u010duju\u0107i prikupljanje relevantnih podataka, njihovu provjeru, uskla\u0111ivanje sa sankcijskim listama, analizu potencijalnih podudaranja, dokumentiranje nalaza te kontinuirani nadzor radi osiguravanja uskla\u0111enosti.<\/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-791acbe elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"791acbe\" 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__791acbe\" 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__791acbe\" 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__791acbe\" 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-3b6ace9 e-con-full e-flex e-con e-child\" data-id=\"3b6ace9\" 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-2144267 elementor-widget elementor-widget-spacer\" data-id=\"2144267\" 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-4fdbea3 elementor-widget elementor-widget-heading\" data-id=\"4fdbea3\" 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\">Definicija: Pojam \u201esankcije\u201d<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70947fa elementor-widget elementor-widget-text-editor\" data-id=\"70947fa\" 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>Sankcije su instrument me\u0111unarodne politike koji slu\u017ei promicanju <b>sigurnosti, mira i po\u0161tivanja me\u0111unarodnih normi i zakona<\/b>. Mogu biti gospodarske, vojne ili politi\u010dke prirode, a cilj im je potaknuti promjenu pona\u0161anja sankcioniranih strana. Zbog slo\u017eenosti i raznolikosti sankcija nu\u017ean je pa\u017eljiv nadzor i analiza od strane tvrtki kako bi se osigurala <a href=\"https:\/\/nect.com\/hr\/media\/blog\/uskladenost-compliance-u-poduzecu-temelji-znacenje-i-strategije\/\" target=\"_blank\" rel=\"noopener\">uskla\u0111enost<\/a> i izbjegli rizici.  <\/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-eba848e elementor-widget elementor-widget-spacer\" data-id=\"eba848e\" 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-1b46b45 elementor-widget elementor-widget-heading\" data-id=\"1b46b45\" 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\">Vrste sankcija i sankcijske liste  <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b510c91 elementor-widget elementor-widget-text-editor\" data-id=\"b510c91\" 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>Raspon sankcija je velik i obuhva\u0107a, izme\u0111u ostalog, <b>gospodarske sankcije<\/b>, koje se odnose na trgovinu robom, uslugama i tehnologijama, te financijske sankcije, koje izravno utje\u010du na transakcije i tokove kapitala. Sankcijske liste dinami\u010dni su instrumenti koji se redovito a\u017euriraju i sadr\u017ee imena pojedinaca, tvrtki, organizacija i dr\u017eava s kojima su odre\u0111ene vrste poslovnih odnosa zabranjene ili ograni\u010dene. Va\u017eno je znati da su sankcijske liste uvijek javno dostupne.  <\/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-b927130 elementor-widget elementor-widget-text-editor\" data-id=\"b927130\" 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>Sve vrste sankcija koje donose sankcijska tijela dr\u017eava i njihovih saveznika:<\/p><ul><li><b>Izravne sankcije:<\/b> pojedinci, tvrtke i dr\u017eave<\/li><li><b>Narativne i implicitne sankcije:<\/b> Pojedinci, tvrtke i dr\u017eave koji su povezani sa sankcioniranim sektorima.<\/li><li><b>Sektorske sankcije:<\/b> odre\u0111ena podru\u010dja unutar jednog gospodarstva.  <\/li><li><b>Sveobuhvatne sankcije:<\/b> sankcije protiv cijelih dr\u017eava. Na primjer, Irana. <\/li><li><b>Ciljane sankcije:<\/b> nastoje se ometati pojedini dijelovi gospodarstva. To uklju\u010duje osobe i tvrtke. <\/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-db0d89a elementor-widget elementor-widget-text-editor\" data-id=\"db0d89a\" 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>Sankcije razvijaju i donose razna \u201esankcijska tijela\u201d dr\u017eava i njihovih saveznika. U nastavku su navedena najva\u017enija: <\/p><ol><li aria-level=\"1\"><b>Ujedinjeni narodi (UN):<\/b> <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/information\" target=\"_blank\" rel=\"noopener\">UN<\/a> uvodi sankcije putem Vije\u0107a sigurnosti, koje je zadu\u017eeno za o\u010duvanje me\u0111unarodnog mira i sigurnosti. Sankcije UN-a mogu se uvesti protiv dr\u017eava, pojedinaca, tvrtki ili organizacija s ciljem rje\u0161avanja sukoba, uspostave mira i provedbe me\u0111unarodnog prava. <\/li><li aria-level=\"1\"><b>Europska unija (EU): <\/b>Europska slu\u017eba za vanjsko djelovanje (<a href=\"https:\/\/european-union.europa.eu\/institutions-law-budget\/institutions-and-bodies\/search-all-eu-institutions-and-bodies\/european-external-action-service-eeas_de#:~:text=Der%20Europ%C3%A4ische%20Ausw%C3%A4rtige%20Dienst%20(EAD,dadurch%20Europas%20internationalen%20Einfluss%20st%C3%A4rken.\" target=\"_blank\" rel=\"noopener\">EEAS<\/a>) odgovorna je za popis svih fizi\u010dkih i pravnih osoba. Te su sankcije \u010desto usmjerene na podr\u0161ku vanjskoj i sigurnosnoj politici EU-a, suzbijanje kr\u0161enja ljudskih prava te promicanje demokracije i vladavine prava. <\/li><li aria-level=\"1\"><b>Sjedinjene Ameri\u010dke Dr\u017eave (SAD)<\/b>: SAD raspola\u017ee s vi\u0161e sankcijskih programa kojima upravlja Ministarstvo financija, posebno <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> (OFAC). Te su sankcije usmjerene protiv dr\u017eava, terorizma, trgovine drogom, kr\u0161enja ljudskih prava i drugih prijetnji nacionalnoj sigurnosti i vanjskoj politici SAD-a. <\/li><li aria-level=\"1\"><b>Ujedinjeno Kraljevstvo (UK)<\/b>: Nakon Brexita, Ujedinjeno Kraljevstvo po\u010delo je razvijati i provoditi vlastiti sankcijski re\u017eim. Provedbu osigurava <a href=\"https:\/\/www.gov.uk\/government\/organisations\/office-of-financial-sanctions-implementation\" target=\"_blank\" rel=\"noopener\">Office for Financial Sanctions Implementation<\/a> (OFSI). <\/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-436d0c3 elementor-widget elementor-widget-spacer\" data-id=\"436d0c3\" 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-c7fe796 elementor-widget elementor-widget-heading\" data-id=\"c7fe796\" 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\">Na \u0161to treba obratiti pozornost prilikom provjere sankcija?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3abc708 elementor-widget elementor-widget-text-editor\" data-id=\"3abc708\" 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\tProvedba provjere sankcija slo\u017eena je i tvrtkama predstavlja izazov na vi\u0161e razina. Evo nekoliko va\u017enih aspekata koje treba uzeti u obzir: \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-30c7a5b elementor-widget elementor-widget-heading\" data-id=\"30c7a5b\" 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\">Kada se mora provesti?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cad58c2 elementor-widget elementor-widget-text-editor\" data-id=\"cad58c2\" 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>Provjere sankcija va\u017ene su ne samo pri uspostavljanju novih poslovnih odnosa, ve\u0107 i kod postoje\u0107ih partnerstava te u sklopu kontinuiranog upravljanja rizicima. Me\u0111unarodna situacija i odgovaraju\u0107e liste mogu se brzo mijenjati, \u0161to zahtijeva neprekidan nadzor i procjenu. <\/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-819361a elementor-widget elementor-widget-heading\" data-id=\"819361a\" 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\">Uloga identifikacije politi\u010dki izlo\u017eenih osoba<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-696ce09 elementor-widget elementor-widget-text-editor\" data-id=\"696ce09\" 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\tIdentifikacija PEP-ova (politi\u010dki izlo\u017eenih osoba) klju\u010dan je korak u prepoznavanju potencijalnih rizika i provedbi odgovaraju\u0107ih dubinskih provjera (due diligence). PEP-ovi su zbog svog polo\u017eaja i utjecaja izlo\u017eeni ve\u0107em riziku uklju\u010denosti u nezakonite aktivnosti poput korupcije i pranja novca. Tvrtke stoga moraju uvesti proces koji omogu\u0107uje u\u010dinkovitu identifikaciju i nadzor PEP-ova.  \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-3abe683 elementor-widget elementor-widget-heading\" data-id=\"3abe683\" 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\">Negativni medijski izvje\u0161taji: Utjecaj na provjeru sankcija<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dd979f elementor-widget elementor-widget-text-editor\" data-id=\"0dd979f\" 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\tNegativna medijska izvje\u0161tavanja mogu pru\u017eiti va\u017ene naznake rizika koji mo\u017eda jo\u0161 nisu obuhva\u0107eni slu\u017ebenim sankcijskim listama. Pra\u0107enje negativnih medijskih izvje\u0161taja omogu\u0107uje tvrtkama da proaktivno prepoznaju potencijalne prijetnje za svoj ugled i uskla\u0111enost. To zahtijeva primjenu naprednih tehnologija i algoritama za u\u010dinkovito prikupljanje i analizu relevantnih informacija iz brojnih izvora.  \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-4ebd039 elementor-widget elementor-widget-spacer\" data-id=\"4ebd039\" 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-5700aff elementor-widget elementor-widget-heading\" data-id=\"5700aff\" 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\">Provedba provjere sankcija<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-642fbd6 elementor-widget elementor-widget-text-editor\" data-id=\"642fbd6\" 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><strong>Faza 1: Prikupljanje<\/strong><\/p><p>U po\u010detnoj fazi postupak se usredoto\u010duje na prikupljanje klju\u010dnih informacija potrebnih za uskla\u0111ivanje sa sankcijskim listama. To se obi\u010dno odnosi na podatke o klijentima, mogu\u0107im poslovnim partnerima te detalje o transakcijama. Prikupljene informacije obi\u010dno uklju\u010duju imena, adrese stanovanja, datume ro\u0111enja, dr\u017eavljanstva i druge klju\u010dne podatke.  <\/p><p><strong>Faza 2: Provjera<\/strong><\/p><p>Nakon prikupljanja podataka slijedi klju\u010dna faza njihove verifikacije kako bi se osigurala njihova to\u010dnost. U tom se kontekstu obi\u010dno uspore\u0111uju prikupljene informacije s dodatnim izvorima podataka, poput identifikacijskih dokumenata, trgova\u010dkih registara ili informacija vanjskih pru\u017eatelja podataka. Glavni je cilj ove faze potvrditi autenti\u010dnost podataka prije njihove upotrebe u sklopu provjere sankcija.  <\/p><p><strong>Faza 3: Screening<\/strong><\/p><p>Nakon dovr\u0161enog prikupljanja i verifikacije podataka zapo\u010dinje faza screeninga. Pritom se koristi poseban softver za provjeru sankcija koji prikupljene podatke uspore\u0111uje s me\u0111unarodnim sankcijskim listama. Te liste obuhva\u0107aju pojedince, organizacije ili dr\u017eave na koje su regulatorna tijela uvela trgovinska ograni\u010denja ili sankcije.  <\/p><p><strong>Faza 4: Analiza<\/strong><\/p><p>Ako se tijekom provjere sankcija utvrdi potencijalno podudaranje, odmah slijedi detaljna analiza. Cilj ove provjere jest potvrditi ili odbaciti relevantnost utvr\u0111enih podudaranja putem detaljne provjere i oboga\u0107ivanja podataka o klijentu. Ovaj korak slu\u017ei razja\u0161njavanju radi li se kod generiranih upozorenja o la\u017enim uzbunama ili stvarnim pogocima.  <\/p><p><strong>Faza 5: Dokumentacija<\/strong><\/p><p>Zavr\u0161etak postupka \u2013 i, ovisno o identifikaciji valjanog podudaranja, opcionalno \u2013 jest faza dokumentacije. U ovom se koraku, ako je potrebno, nadle\u017enom tijelu dostavlja izvje\u0161taj o sumnjivim aktivnostima (Suspicious Activity Report, SAR) u skladu s va\u017ee\u0107im propisima. Propu\u0161tanje ove prijave mo\u017ee imati ozbiljne pravne posljedice.  <\/p><p><strong>Faza 6: Kontinuitet<\/strong><\/p><p>Kriti\u010dan, no \u010desto zanemaren aspekt procesa jest kontinuirana kontrola. Zbog dinamike zakonskih propisa i sankcijskih lista nu\u017ean je stalan nadzor. On se mo\u017ee provoditi u stvarnom vremenu ili u redovitim razmacima kako bi se zajam\u010dilo trajno po\u0161tivanje obveza du\u017ene pa\u017enje.  <\/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-c77c874 elementor-widget elementor-widget-spacer\" data-id=\"c77c874\" 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-6d10078 e-con-full e-flex e-con e-child\" data-id=\"6d10078\" 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-1e25d88 elementor-widget elementor-widget-heading\" data-id=\"1e25d88\" 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-edaad67 elementor-widget elementor-widget-text-editor\" data-id=\"edaad67\" 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-0feda68 elementor-widget elementor-widget-image\" data-id=\"0feda68\" 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-eacf8b9 elementor-widget elementor-widget-button\" data-id=\"eacf8b9\" 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 class=\"elementor-element elementor-element-bf1f25b elementor-widget elementor-widget-spacer\" data-id=\"bf1f25b\" 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-e8477ca elementor-widget elementor-widget-heading\" data-id=\"e8477ca\" 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\">\u0160to se doga\u0111a u slu\u010daju kr\u0161enja sankcijske liste?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce41a6 elementor-widget elementor-widget-text-editor\" data-id=\"4ce41a6\" 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\tPosljedice kr\u0161enja sankcija mogu biti ozbiljne i rasponu od visokih nov\u010danih kazni, preko gra\u0111anskopravnog i kaznenog progona, do gubitka poslovnih licenci. Osim toga, \u0161teta za ugled mo\u017ee imati dugoro\u010dne negativne posljedice na povjerenje klijenata, partnera i investitora. Stoga je od presudne va\u017enosti da tvrtke uvedu robusne programe uskla\u0111enosti i kontinuirano ih razvijaju kako bi minimizirale takve rizike.  \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-ef9acf7 elementor-widget elementor-widget-spacer\" data-id=\"ef9acf7\" 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-14273e7 elementor-widget elementor-widget-heading\" data-id=\"14273e7\" 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\">Gdje mogu provjeriti tko se nalazi na sankcijskoj listi?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58bb450 elementor-widget elementor-widget-text-editor\" data-id=\"58bb450\" 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\tProvjera sankcijskih lista mo\u017ee se provesti putem razli\u010ditih kanala. Mnoge vlade i me\u0111unarodne organizacije svoje liste objavljuju online i nude funkcije pretra\u017eivanja radi lak\u0161e provjere. Osim toga, uz Acadias mo\u017eete provjeriti svoje klijente putem jednostavne unosne maske. Acadias je povezao sve relevantne svjetske sankcijske, PEP i teroristi\u010dke liste. Kao rezultat dobivate pregledan izvje\u0161taj o svom klijentu. Uz Acadias, automatizacijom provjere sankcija proces mo\u017eete u\u010diniti u\u010dinkovitijim i djelotvornijim. \u0160to treba uzeti u obzir u slu\u010daju pogodaka, saznajte u na\u0161oj procjeni rizika.      \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>Provjera sankcija va\u017ean je proces u spre\u010davanju pranja novca i financiranja terorizma. Tako tvrtke osiguravaju da ne posluju sa sankcioniranim osobama ili organizacijama. <\/p>\n","protected":false},"author":3,"featured_media":30892,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[734],"tags":[777,735],"class_list":["post-30891","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identitet-i-novcanik","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>Provjera sankcija: Na \u0161to biste trebali obratiti pozornost! - Nect<\/title>\n<meta name=\"description\" content=\"Provjera sankcija va\u017ean je proces u spre\u010davanju pranja novca i financiranja terorizma. 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