{"id":30432,"date":"2026-02-14T11:43:05","date_gmt":"2026-02-14T10:43:05","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/trafing-a-legfontosabb-tudnivalok-az-atlathatosagi-nyilvantartasrol-es-a-penzuegyi-informaciokrol-szolo-toervenybol\/"},"modified":"2026-10-27T16:47:16","modified_gmt":"2026-10-27T15:47:16","slug":"trafing-a-legfontosabb-tudnivalok-az-atlathatosagi-nyilvantartasrol-es-a-penzuegyi-informaciokrol-szolo-toervenybol","status":"publish","type":"post","link":"https:\/\/nect.com\/hu\/media\/blog\/trafing-a-legfontosabb-tudnivalok-az-atlathatosagi-nyilvantartasrol-es-a-penzuegyi-informaciokrol-szolo-toervenybol\/","title":{"rendered":"TraFinG: a legfontosabb tudnival\u00f3k az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sr\u00f3l \u00e9s a P\u00e9nz\u00fcgyi Inform\u00e1ci\u00f3kr\u00f3l sz\u00f3l\u00f3 t\u00f6rv\u00e9nyb\u0151l"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30432\" class=\"elementor elementor-30432 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>Ebben a cikkben a <a href=\"https:\/\/www.buzer.de\/gesetz\/14769\/index.htm\" target=\"_blank\" rel=\"noopener\">TraFinG<\/a>-gel foglalkozunk, azaz a <strong>Transzparencia-nyilv\u00e1ntart\u00e1sr\u00f3l \u00e9s a p\u00e9nz\u00fcgyi inform\u00e1ci\u00f3kr\u00f3l sz\u00f3l\u00f3 t\u00f6rv\u00e9nnyel<\/strong>. E t\u00f6rv\u00e9ny c\u00e9lja, hogy nagyobb egy\u00e9rtelm\u0171s\u00e9get \u00e9s \u00e1tl\u00e1that\u00f3s\u00e1got teremtsen a v\u00e1llalatok <strong>t\u00e9nyleges tulajdonosai<\/strong> (angolul UBO) tekintet\u00e9ben. A t\u00f6rv\u00e9ny 2021. j\u00fanius 10-\u00e9n l\u00e9pett hat\u00e1lyba. De mit is takar pontosan a TraFinG, \u00e9s hogyan \u00e9rint benn\u00fcnket?  <\/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\">A legfontosabbak r\u00f6viden<\/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>A TraFinG c\u00e9lja, hogy \u00e1tl\u00e1that\u00f3s\u00e1got teremtsen a v\u00e1llalatok t\u00e9nyleges tulajdonosai tekintet\u00e9ben, az illeg\u00e1lis \u00fczleti gyakorlatok megel\u0151z\u00e9se, valamint a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s elleni k\u00fczdelem \u00e9rdek\u00e9ben.<\/li><li>A v\u00e1llalatoknak nyilv\u00e1ntart\u00e1sba kell venni\u00fck t\u00e9nyleges tulajdonosaikat, \u00e9s az adatokat rendszeresen friss\u00edteni\u00fck kell, tov\u00e1bb\u00e1 az inform\u00e1ci\u00f3kat nyilv\u00e1nosan hozz\u00e1f\u00e9rhet\u0151v\u00e9 kell tenni\u00fck. A transzparenciak\u00f6vetelm\u00e9nyek megs\u00e9rt\u00e9s\u00e9nek szankcion\u00e1l\u00e1s\u00e1ra int\u00e9zked\u00e9sek ker\u00fcltek el\u0151\u00edr\u00e1sra, a p\u00e9nzb\u00edrs\u00e1gt\u00f3l a v\u00e1llalat megsz\u00fcntet\u00e9s\u00e9ig. <\/li><li>A TraFinG N\u00e9metorsz\u00e1gban minden v\u00e1llalatra vonatkozik, m\u00e9rett\u0151l f\u00fcggetlen\u00fcl, \u00e9s \u00e9rinti azokat a k\u00fclf\u00f6ldi v\u00e1llalatokat is, amelyek \u00fczleti kapcsolatban \u00e1llnak n\u00e9met v\u00e1llalatokkal.<\/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\tTartalomjegyz\u00e9k\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\">A TraFinG c\u00e9lja<\/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>A TraFinG f\u0151 c\u00e9lja annak biztos\u00edt\u00e1sa, hogy a v\u00e1llalatok <strong>nyilv\u00e1nosan \u00e1tl\u00e1that\u00f3v\u00e1<\/strong> tegy\u00e9k, kik a <a href=\"https:\/\/www.acadias.de\/wirtschaftlich-berechtigter\/\">t\u00e9nyleges tulajdonosaik<\/a>. Ezzel azt k\u00edv\u00e1nja megakad\u00e1lyozni, hogy a v\u00e1llalatokat illeg\u00e1lis vagy \u00e1tl\u00e1thatatlan \u00fczleti gyakorlatokra haszn\u00e1lj\u00e1k fel. Az \u00e1tl\u00e1that\u00f3s\u00e1g \u00e9s a k\u00f6zz\u00e9t\u00e9tel kulcsfontoss\u00e1g\u00fa t\u00e9nyez\u0151k a <a href=\"https:\/\/www.acadias.de\/geldwaesche\/\">p\u00e9nzmos\u00e1s<\/a>, a terrorizmusfinansz\u00edroz\u00e1s \u00e9s m\u00e1s <strong>b\u0171ncselekm\u00e9nyek elleni k\u00fczdelemben<\/strong>.  <\/p><p>E c\u00e9l el\u00e9r\u00e9se \u00e9rdek\u00e9ben a TraFinG meghat\u00e1rozott k\u00f6vetelm\u00e9nyeket \u00edr el\u0151 a v\u00e1llalatok sz\u00e1m\u00e1ra. Egyr\u00e9szt a v\u00e1llalatoknak nyilv\u00e1ntart\u00e1sba kell venni\u00fck t\u00e9nyleges tulajdonosaikat, \u00e9s ezeket az inform\u00e1ci\u00f3kat rendszeresen friss\u00edteni\u00fck kell. Ez biztos\u00edtja, hogy az adatok mindenkor naprak\u00e9szek \u00e9s megb\u00edzhat\u00f3ak legyenek. M\u00e1sr\u00e9szt a v\u00e1llalatoknak ezeket az inform\u00e1ci\u00f3kat nyilv\u00e1nosan hozz\u00e1f\u00e9rhet\u0151v\u00e9 kell tenni\u00fck, p\u00e9ld\u00e1ul egy nyilv\u00e1nos nyilv\u00e1ntart\u00e1sba t\u00f6rt\u00e9n\u0151 bejegyz\u00e9ssel.   <\/p><p>Ezen t\u00falmen\u0151en a TranFinG szankci\u00f3kat is el\u0151\u00edr arra az esetre, ha a v\u00e1llalatok megs\u00e9rtik ezeket az \u00e1tl\u00e1that\u00f3s\u00e1gi k\u00f6vetelm\u00e9nyeket. A szankci\u00f3k a p\u00e9nzb\u00edrs\u00e1gt\u00f3l a v\u00e1llalat megsz\u00fcntet\u00e9s\u00e9ig terjedhetnek. Ez \u00f6szt\u00f6nz\u0151t teremt arra, hogy az \u00e1tl\u00e1that\u00f3s\u00e1gi k\u00f6vetelm\u00e9nyeket komolyan vegy\u00e9k, \u00e9s biztos\u00edts\u00e1k, hogy a v\u00e1llalat t\u00e9nyleges tulajdonosai mindenkor ismertek legyenek.  <\/p><p>Fontos hangs\u00falyozni, hogy a TranFinG nemcsak a nagyv\u00e1llalatokra vonatkozik, hanem minden v\u00e1llalatra, m\u00e9rett\u0151l f\u00fcggetlen\u00fcl. Ez\u00e1ltal biztos\u00edtott, hogy a kisebb v\u00e1llalkoz\u00e1sok is bevon\u00e1sra ker\u00fcljenek a p\u00e9nzmos\u00e1s \u00e9s a terrorizmusfinansz\u00edroz\u00e1s elleni k\u00fczdelembe. Ennek kiemelt jelent\u0151s\u00e9ge van, mivel a b\u0171n\u00f6z\u0151i tev\u00e9kenys\u00e9gek gyakran kisv\u00e1llalkoz\u00e1sokat is felhaszn\u00e1lnak az illeg\u00e1lis \u00fcgyletek leplez\u00e9s\u00e9re.  <\/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\">\u00c9rint engem a TraFinG?<\/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>A v\u00e1lasz nagy val\u00f3sz\u00edn\u0171s\u00e9ggel igen, mivel a TraFinG N\u00e9metorsz\u00e1gban szinte valamennyi v\u00e1llalatot \u00e9rint. Mind a <b>t\u0151ket\u00e1rsas\u00e1goknak<\/b>, mind a <b>szem\u00e9lyt\u00e1rsas\u00e1goknak<\/b> be kell tartaniuk az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1s el\u0151\u00edr\u00e1sait. Ez azt jelenti, hogy minden m\u00e9retkateg\u00f3ri\u00e1j\u00fa v\u00e1llalatot figyelembe kell venni.  <\/p><p>Az, hogy \u00d6n <b>v\u00e1llalkoz\u00f3k\u00e9nt, tagk\u00e9nt<\/b> vagy <b>\u00fcgyvezet\u0151k\u00e9nt<\/b> \u00e9rintett-e a TraFinG \u00e1ltal, att\u00f3l f\u00fcgg, hogy t\u00e9nyleges tulajdonosnak min\u0151s\u00fcl-e. T\u00e9nyleges tulajdonos az a term\u00e9szetes szem\u00e9ly, aki v\u00e9gs\u0151 soron a v\u00e1llalat r\u00e9szesed\u00e9s\u00e9nek t\u00f6bb mint 25%-\u00e1t birtokolja, vagy m\u00e1s m\u00f3don ellen\u0151rz\u00e9si poz\u00edci\u00f3t t\u00f6lt be. <\/p><p>Fontos megjegyezni, hogy a TraFinG azokra a v\u00e1llalatokra is vonatkozik, amelyeknek nincsenek k\u00f6zvetlen t\u00e9nyleges tulajdonosaik. Ilyen esetekben a v\u00e1llalatoknak akkor is bejelent\u00e9st kell tenni\u00fck az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1s fel\u00e9, \u00e9s jelezni\u00fck kell, hogy nem rendelkeznek t\u00e9nyleges tulajdonossal. E bejelent\u00e9s azt szolg\u00e1lja, hogy valamennyi v\u00e1llalat \u00e1tl\u00e1that\u00f3 legyen, \u00e9s megel\u0151zhet\u0151k legyenek a lehets\u00e9ges p\u00e9nzmos\u00e1si vagy egy\u00e9b illeg\u00e1lis tev\u00e9kenys\u00e9gek.  <\/p><p>Tov\u00e1bb\u00e1 l\u00e9nyeges tudni, hogy a TraFinG azokra a v\u00e1llalatokra is vonatkozik, amelyek nem N\u00e9metorsz\u00e1gban rendelkeznek sz\u00e9khellyel, de \u00fczleti kapcsolatban \u00e1llnak n\u00e9met v\u00e1llalatokkal. Ha p\u00e9ld\u00e1ul az \u00d6n v\u00e1llalat\u00e1nak N\u00e9metorsz\u00e1gban le\u00e1nyv\u00e1llalata van, vagy rendszeresen \u00fczletel n\u00e9met v\u00e1llalatokkal, \u00d6nnek is be kell tartania az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1s el\u0151\u00edr\u00e1sait. <\/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\">Hogyan hat\u00e1rozhatom meg a t\u00e9nyleges tulajdonost?<\/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>A t\u00e9nyleges tulajdonos azonos\u00edt\u00e1sa a v\u00e1llalatok sz\u00e1m\u00e1ra kih\u00edv\u00e1st jelenthet. Fontos, hogy a sz\u00fcks\u00e9ges inform\u00e1ci\u00f3kat gondosan ellen\u0151rizze \u00e9s dokument\u00e1lja. A legt\u00f6bb esetben a v\u00e1llalat t\u00e9nyleges tulajdonosaira vonatkoz\u00f3 inform\u00e1ci\u00f3kat \u00d6nnek mag\u00e1nak kell felkutatnia. Ennek sor\u00e1n azonos\u00edtania kell a relev\u00e1ns tulajdonosokat \u00e9s az esetleges ellen\u0151rz\u00e9st gyakorl\u00f3 szem\u00e9lyeket.   <\/p><p>A t\u00e9nyleges tulajdonos minden esetben <b>term\u00e9szetes szem\u00e9ly<\/b>. Ehhez az al\u00e1bbi felt\u00e9teleknek kell teljes\u00fclni\u00fck: <\/p><ul><li>a jegyzett t\u0151ke t\u00f6bb mint 25%-a<\/li><li>a szavazati jogok t\u00f6bb mint 25%-a<\/li><li>a v\u00e1llalat feletti, az a. \u00e9s b. ponttal \u00f6sszehasonl\u00edthat\u00f3 ellen\u0151rz\u00e9s  <\/li><\/ul><p>Tov\u00e1bbi inform\u00e1ci\u00f3k\u00e9rt olvassa el az err\u0151l sz\u00f3l\u00f3 bejegyz\u00e9s\u00fcnket is:<br\/><a href=\"https:\/\/nect.com\/hu\/media\/blog\/gwg-szerinti-tenyleges-tulajdonos-ki-tartozik-ide\/\">T\u00e9nyleges tulajdonos a GwG szerint: ki tartozik ide?<\/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\">Ki nem min\u0151s\u00fcl t\u00e9nyleges tulajdonosnak, \u00e9s mi\u00e9rt?<\/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>Az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1s szerint <b>nem<\/b> min\u0151s\u00fclnek t\u00e9nyleges tulajdonosnak az \u201e\u00e1ltal\u00e1nos meghatalmazottak\u201d, a <b>c\u00e9gvezet\u0151k (Prokuristen)<\/b>, az \u00fcgyvezet\u0151k, az \u00fczleti meghatalmazottak vagy az egyszer\u0171 k\u00e9pvisel\u0151k.<\/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\">Milyen adatokat kell megadnom az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sban?<\/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>Ha a TraFinG hat\u00e1lya al\u00e1 tartozik, bizonyos adatokat meg kell adnia az <strong>\u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sban<\/strong>. Ide tartoznak a v\u00e1llalata t\u00e9nyleges tulajdonosaira vonatkoz\u00f3 inform\u00e1ci\u00f3k. Fontos, hogy ezeket az adatokat helyesen \u00e9s naprak\u00e9szen tartsa.  <\/p><p>A megadand\u00f3 <strong>adatok<\/strong> k\u00f6z\u00e9 tartoznak:<\/p><ol><li>Vezet\u00e9kn\u00e9v, keresztn\u00e9v<\/li><li>Sz\u00fclet\u00e9si d\u00e1tum<\/li><li>Lak\u00f3hely szerinti c\u00edm<\/li><li>\u00c1llampolg\u00e1rs\u00e1g<\/li><li>A r\u00e9szesed\u00e9s jellege \u00e9s m\u00e9rt\u00e9ke<\/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\">Mire kell figyelni az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sba t\u00f6rt\u00e9n\u0151 bejegyz\u00e9sn\u00e9l?<\/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>Amikor elv\u00e9gzi az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sba t\u00f6rt\u00e9n\u0151 bejegyz\u00e9st, n\u00e9h\u00e1ny fontos szempontra figyelnie kell. El\u0151sz\u00f6r is gy\u0151z\u0151dj\u00f6n meg arr\u00f3l, hogy minden sz\u00fcks\u00e9ges adatot teljes k\u00f6r\u0171en \u00e9s helyesen ad meg. A hi\u00e1nyos vagy hib\u00e1s adatok jogk\u00f6vetkezm\u00e9nyekkel j\u00e1rhatnak.  <\/p><p>Ezen t\u00falmen\u0151en fontos, hogy az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sban szerepl\u0151 bejegyz\u00e9st naprak\u00e9szen tartsa. Ha a t\u00e9nyleges tulajdonosokra vonatkoz\u00f3 inform\u00e1ci\u00f3k megv\u00e1ltoznak, a megfelel\u0151 m\u00f3dos\u00edt\u00e1sokat halad\u00e9ktalanul friss\u00edtenie kell a nyilv\u00e1ntart\u00e1sban. Ez biztos\u00edtja az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sban szerepl\u0151 adatok pontoss\u00e1g\u00e1t \u00e9s megb\u00edzhat\u00f3s\u00e1g\u00e1t.  <\/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\">\u00datmutat\u00f3 a TraFinG gyakorlati megval\u00f3s\u00edt\u00e1s\u00e1hoz<\/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>\u00datmutat\u00f3 az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sba t\u00f6rt\u00e9n\u0151 bejegyz\u00e9shez:<\/p><ol><li><strong>Azonos\u00edtsa a t\u00e9nyleges tulajdonosait:<\/strong><ul><li>Hat\u00e1rozza meg v\u00e1llalata t\u00e9nyleges vagy fikt\u00edv t\u00e9nyleges tulajdonosait.<\/li><li>Jelentse be ezeket az inform\u00e1ci\u00f3kat a Bundesanzeiger Verlag r\u00e9sz\u00e9re az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sba t\u00f6rt\u00e9n\u0151 bejegyz\u00e9s c\u00e9lj\u00e1b\u00f3l.<\/li><li>Ellen\u0151rizze, hogy a m\u00e1r bejelentett adatok helyesek-e, \u00e9s sz\u00fcks\u00e9g eset\u00e9n friss\u00edtse azokat.<\/li><\/ul><\/li><li><strong>Vegye figyelembe a felt\u00e1r\u00e1s \u00f6sszetetts\u00e9g\u00e9t:<\/strong><ul><li>A t\u00e9nyleges tulajdonosok felt\u00e1r\u00e1sa \u00f6sszetett lehet.<\/li><li>Sz\u00fcks\u00e9g eset\u00e9n fontolja meg \u00fcgyv\u00e9d tan\u00e1cs\u00e1nak ig\u00e9nybev\u00e9tel\u00e9t.<\/li><\/ul><\/li><li><strong>Felel\u0151ss\u00e9g az adatok helyess\u00e9g\u00e9\u00e9rt:<\/strong><ul><li>Viselje a felel\u0151ss\u00e9get az adatok folyamatos helyess\u00e9g\u00e9\u00e9rt \u00e9s naprak\u00e9szs\u00e9g\u00e9\u00e9rt.<\/li><li>Alak\u00edtson ki v\u00e1llalaton bel\u00fcli strukt\u00far\u00e1kat az \u00faj bejelent\u00e9si k\u00f6telezetts\u00e9gek rendszeres fel\u00fclvizsg\u00e1lat\u00e1hoz.<\/li><\/ul><\/li><li><strong>Szem\u00e9lyes adatok v\u00e9delme:<\/strong><ul><li>Sz\u00fcks\u00e9g eset\u00e9n ny\u00fajtson be k\u00e9relmet a szem\u00e9lyes adatok v\u00e9delm\u00e9re.<\/li><li>Ig\u00e9ny szerint r\u00e9szben vagy teljes m\u00e9rt\u00e9kben korl\u00e1tozza az adatok megtekint\u00e9s\u00e9t \u00e9s tov\u00e1bb\u00edt\u00e1s\u00e1t.<\/li><\/ul><\/li><li><strong>Egyeztet\u00e9s \u00fczleti kapcsolatok eset\u00e9n:<\/strong><ul><li>A j\u00f6v\u0151beni \u00fczleti kapcsolatok sor\u00e1n v\u00e9gezze el az \u00fczleti partnerek azonos\u00edt\u00e1s\u00e1t.<\/li><li>Egyeztesse a rendelkez\u00e9sre \u00e1ll\u00f3 inform\u00e1ci\u00f3kat az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1ssal.<\/li><li>Elt\u00e9r\u00e9sek meg\u00e1llap\u00edt\u00e1sa eset\u00e9n k\u00f6teles \u00f6sszef\u00e9rhetetlens\u00e9gi (elt\u00e9r\u00e9s-) bejelent\u00e9st tenni.<\/li><\/ul><\/li><li><strong>Az aktu\u00e1lis BVA-gyakori k\u00e9rd\u00e9sek figyelembev\u00e9tele:<\/strong><ul><li>Az \u00c1tl\u00e1that\u00f3s\u00e1gi Nyilv\u00e1ntart\u00e1sban v\u00e9gzett valamennyi l\u00e9p\u00e9s \u00e9s friss\u00edt\u00e9s sor\u00e1n mindig vegye figyelembe a <a href=\"https:\/\/www.bva.bund.de\/DE\/Das-BVA\/Aufgaben\/T\/Transparenzregister\/_documents\/FAQ_transparenz_kachel.html\" target=\"_blank\" rel=\"noopener\">Sz\u00f6vets\u00e9gi K\u00f6zigazgat\u00e1si Hivatal<\/a> (BVA) aktu\u00e1lis GYIK-jeit.<\/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\">Hogyan seg\u00edt a Nect?<\/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\tGyors\u00edtsa fel megfelel\u0151s\u00e9gi folyamatait k\u00f6nnyed\u00e9n \u00e9s jogbiztos m\u00f3don: Fedezze fel a Nect-et, az <b>\u00fcgyv\u00e9dek, ad\u00f3tan\u00e1csad\u00f3k, k\u00f6zjegyz\u0151k, k\u00f6nyvvizsg\u00e1l\u00f3k \u00e9s ingatlank\u00f6zvet\u00edt\u0151k<\/b> sz\u00e1m\u00e1ra kifejlesztett, bev\u00e1lt platformot. K\u00fcldj\u00f6n nek\u00fcnk aj\u00e1nlatk\u00e9r\u00e9st, \u00e9s biztos\u00edtson hozz\u00e1f\u00e9r\u00e9st \u00fcgyfelei sz\u00e1m\u00e1ra hat\u00e9kony, biztons\u00e1gos \u00e9s k\u00e9nyelmes megold\u00e1sokhoz \u2013 v\u00e1lassza \u00d6n is sz\u00e1mos neves iroda elismert megold\u00e1s\u00e1t. \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-30380\" alt=\"B\u00f6ng\u00e9sz\u0151 KYB kock\u00e1zat\u00e9rt\u00e9kel\u00e9ssel 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\">Dem\u00f3 egyeztet\u00e9se<\/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>A TranFinG m\u00e1r 2021. j\u00fanius 1-j\u00e9n hat\u00e1lyba l\u00e9pett. C\u00e9lja, hogy egy\u00e9rtelm\u0171v\u00e9 tegye a v\u00e1llalatok gazdas\u00e1gi tulajdonosi viszonyait, \u00e9s ezeket az inform\u00e1ci\u00f3kat egy teljes k\u00f6r\u0171 nyilv\u00e1ntart\u00e1sban gy\u0171jtse \u00f6ssze. <\/p>\n","protected":false},"author":3,"featured_media":30433,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[731],"tags":[746,732,747],"class_list":["post-30432","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-compliance","tag-identity-wallet","tag-regulatory"],"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: a legfontosabb tudnival\u00f3k az \u00faj t\u00f6rv\u00e9nyr\u0151l<\/title>\n<meta name=\"description\" content=\"A TranFinG m\u00e1r 2021.06.01-j\u00e9n hat\u00e1lyba l\u00e9pett. 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