{"id":31101,"date":"2026-02-21T15:07:46","date_gmt":"2026-02-21T14:07:46","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/kontrola-sankcnych-zoznamov-na-toto-by-si-si-mal-dat-pozor\/"},"modified":"2026-10-27T20:11:08","modified_gmt":"2026-10-27T19:11:08","slug":"kontrola-sankcnych-zoznamov-na-toto-by-si-si-mal-dat-pozor","status":"publish","type":"post","link":"https:\/\/nect.com\/sk\/media\/blog\/kontrola-sankcnych-zoznamov-na-toto-by-si-si-mal-dat-pozor\/","title":{"rendered":"Kontrola sank\u010dn\u00fdch zoznamov: Na toto by si si mal da\u0165 pozor!"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31101\" class=\"elementor elementor-31101 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>Kontrola sank\u010dn\u00fdch zoznamov je rozhoduj\u00faci aspekt v <b>boji proti financovaniu terorizmu a <\/b><a href=\"https:\/\/www.acadias.de\/geldwaesche\/\"><b>praniu \u0161pinav\u00fdch pe\u0148az\u00ed<\/b><\/a> a v compliance strat\u00e9gii spolo\u010dnost\u00ed po celom svete. Vzh\u013eadom na narastaj\u00facu globaliz\u00e1ciu a spr\u00edsnen\u00e9 medzin\u00e1rodn\u00e9 predpisy je pre firmy nevyhnutn\u00e9, aby sa komplexne zaoberali t\u00e9mou sankci\u00ed. <a href=\"https:\/\/nect.com\/sk\/media\/blog\/zakon-o-prani-spinavych-penazi-co-musia-spolocnosti-vediet\/\" target=\"_blank\" rel=\"noopener\">Z\u00e1kon o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed<\/a> zav\u00e4zuje <b>finan\u010dn\u00e9 in\u0161tit\u00facie, aud\u00edtorov<\/b> a \u010fal\u0161ie subjekty ku kontrole sank\u010dn\u00fdch zoznamov svojich klientov. Tento \u010dl\u00e1nok pon\u00faka hlbok\u00fd vh\u013ead do sveta sankci\u00ed, ich preverovania a s t\u00fdm spojen\u00fdch v\u00fdziev.   <\/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\">Najd\u00f4le\u017eitej\u0161ie v skratke<\/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>V\u00fdznam kontroly sank\u010dn\u00fdch zoznamov<\/strong>: Kontrola sank\u010dn\u00fdch zoznamov je k\u013e\u00fa\u010dov\u00e1 v boji proti financovaniu terorizmu a praniu \u0161pinav\u00fdch pe\u0148az\u00ed, ako aj centr\u00e1lnou s\u00fa\u010das\u0165ou compliance strat\u00e9gie firiem s cie\u013eom vyhn\u00fa\u0165 sa pr\u00e1vnym rizik\u00e1m a sankci\u00e1m.<\/li><li><strong>Druhy sankci\u00ed a ich spr\u00e1va<\/strong>: Sankcie siahaj\u00fa od hospod\u00e1rskych cez vojensk\u00e9 a\u017e po politick\u00e9 opatrenia, ktor\u00e9 s\u00fa vyd\u00e1van\u00e9 a spravovan\u00e9 v\u00fdznamn\u00fdmi sank\u010dn\u00fdmi org\u00e1nmi, ako s\u00fa Organiz\u00e1cia Spojen\u00fdch n\u00e1rodov, Eur\u00f3pska \u00fania, USA a Spojen\u00e9 kr\u00e1\u013eovstvo.<\/li><li><strong>Proces kontroly sank\u010dn\u00fdch zoznamov:<\/strong> Vykonanie kontroly sank\u010dn\u00fdch zoznamov si vy\u017eaduje nieko\u013eko f\u00e1z, vr\u00e1tane zhroma\u017e\u010fovania relevantn\u00fdch \u00fadajov, ich overovania, screeningu vo\u010di sank\u010dn\u00fdm zoznamom, anal\u00fdzy potenci\u00e1lnych zh\u00f4d, dokument\u00e1cie n\u00e1lezov a nepretr\u017eit\u00e9ho monitorovania na zabezpe\u010denie compliance.<\/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\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__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\">Defin\u00edcia: Pojem \u201esankcie\u201c<\/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>Sankcie s\u00fa n\u00e1strojom medzin\u00e1rodnej politiky, ktor\u00fd sl\u00fa\u017ei na podporu <b>bezpe\u010dnosti, mieru a dodr\u017eiavania medzin\u00e1rodn\u00fdch noriem a z\u00e1konov<\/b>. M\u00f4\u017eu ma\u0165 hospod\u00e1rsku, vojensk\u00fa alebo politick\u00fa povahu a ich cie\u013eom je vyvola\u0165 zmeny v spr\u00e1van\u00ed sankcionovan\u00fdch str\u00e1n. Komplexnos\u0165 a rozmanitos\u0165 sankci\u00ed si vy\u017eaduje starostliv\u00e9 monitorovanie a anal\u00fdzu zo strany firiem, aby sa zabezpe\u010dila <a href=\"https:\/\/nect.com\/sk\/media\/blog\/compliance-v-podniku-zaklady-vyznam-a-strategie\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a> a predi\u0161lo sa rizik\u00e1m.  <\/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\">Druhy sankci\u00ed a sank\u010dn\u00e9 zoznamy <\/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>Rozsah sankci\u00ed je \u0161irok\u00fd a zah\u0155\u0148a okrem in\u00e9ho <b>hospod\u00e1rske sankcie<\/b>, ktor\u00e9 sa t\u00fdkaj\u00fa obchodu s tovarom, slu\u017ebami a technol\u00f3giami, ako aj finan\u010dn\u00e9 sankcie, ktor\u00e9 maj\u00fa priamy vplyv na transakcie a kapit\u00e1lov\u00e9 toky. Sank\u010dn\u00e9 zoznamy s\u00fa dynamick\u00e9 n\u00e1stroje, ktor\u00e9 s\u00fa pravidelne aktualizovan\u00e9 a obsahuj\u00fa men\u00e1 jednotlivcov, spolo\u010dnost\u00ed, organiz\u00e1ci\u00ed a kraj\u00edn, s ktor\u00fdmi s\u00fa ur\u010dit\u00e9 druhy obchodn\u00fdch vz\u0165ahov zak\u00e1zan\u00e9 alebo obmedzen\u00e9. D\u00f4le\u017eit\u00e9 je vedie\u0165, \u017ee sank\u010dn\u00e9 zoznamy s\u00fa v\u017edy verejne pr\u00edstupn\u00e9.  <\/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>V\u0161etky druhy sankci\u00ed, ktor\u00e9 vyd\u00e1vaj\u00fa sank\u010dn\u00e9 org\u00e1ny \u0161t\u00e1tov a spojencov:<\/p><ul><li><b>Explicitn\u00e9 sankcie:<\/b> Jednotlivci, spolo\u010dnosti a \u0161t\u00e1ty<\/li><li><b>Narat\u00edvne a implicitn\u00e9 sankcie:<\/b> Jednotlivci, spolo\u010dnosti a \u0161t\u00e1ty, ktor\u00e9 s\u00fa v spojen\u00ed so sankcionovan\u00fdmi sektormi.<\/li><li><b>Sektorov\u00e9 sankcie:<\/b> Ur\u010dit\u00e9 oblasti v r\u00e1mci n\u00e1rodn\u00e9ho hospod\u00e1rstva. <\/li><li><b>Komplexn\u00e9 sankcie:<\/b> Sankcie proti cel\u00fdm \u0161t\u00e1tom. Napr\u00edklad Ir\u00e1n. <\/li><li><b>Cielen\u00e9 sankcie:<\/b> Snaha o obmedzenie jednotliv\u00fdch \u010dast\u00ed n\u00e1rodn\u00e9ho hospod\u00e1rstva. Patria sem osoby a spolo\u010dnosti. <\/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>Sankcie s\u00fa vyv\u00edjan\u00e9 a vyd\u00e1van\u00e9 r\u00f4znymi \u201esank\u010dn\u00fdmi org\u00e1nmi\u201c \u0161t\u00e1tov a spojencov. Nasleduj\u00face s\u00fa tie najd\u00f4le\u017eitej\u0161ie: <\/p><ol><li aria-level=\"1\"><b>Organiz\u00e1cia Spojen\u00fdch n\u00e1rodov (OSN):<\/b> <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/information\" target=\"_blank\" rel=\"noopener\">OSN<\/a> uva\u013euje sankcie prostredn\u00edctvom Bezpe\u010dnostnej rady, ktor\u00e1 je zodpovedn\u00e1 za udr\u017eiavanie medzin\u00e1rodn\u00e9ho mieru a bezpe\u010dnosti. Sankcie OSN m\u00f4\u017eu by\u0165 uvalen\u00e9 na krajiny, jednotlivcov, spolo\u010dnosti alebo organiz\u00e1cie s cie\u013eom rie\u0161i\u0165 konflikty, obnovi\u0165 mier a presadzova\u0165 medzin\u00e1rodn\u00e9 pr\u00e1vo. <\/li><li aria-level=\"1\"><b>Eur\u00f3pska \u00fania (E\u00da): <\/b>Za zoznam v\u0161etk\u00fdch fyzick\u00fdch a pr\u00e1vnick\u00fdch os\u00f4b je zodpovedn\u00e1 <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\">Eur\u00f3pska slu\u017eba pre vonkaj\u0161iu \u010dinnos\u0165<\/a> (ESV\u010c). Tieto sankcie s\u00fa \u010dasto zameran\u00e9 na podporu zahrani\u010dnej a bezpe\u010dnostnej politiky E\u00da, boj proti poru\u0161ovaniu \u013eudsk\u00fdch pr\u00e1v a podporu demokracie a pr\u00e1vneho \u0161t\u00e1tu. <\/li><li aria-level=\"1\"><b>Spojen\u00e9 \u0161t\u00e1ty (USA)<\/b>: USA disponuj\u00fa viacer\u00fdmi sank\u010dn\u00fdmi programami, ktor\u00e9 spravuje Department of the Treasury, konkr\u00e9tne <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Office of Foreign Assets Control<\/a> (OFAC). Tieto sankcie s\u00fa zameran\u00e9 proti krajin\u00e1m, terorizmu, obchodu s drogami, poru\u0161ovaniu \u013eudsk\u00fdch pr\u00e1v a in\u00fdm hrozb\u00e1m pre n\u00e1rodn\u00fa bezpe\u010dnos\u0165 a zahrani\u010dn\u00fa politiku USA. <\/li><li aria-level=\"1\"><b>Spojen\u00e9 kr\u00e1\u013eovstvo (UK)<\/b>: Po brexite za\u010dalo Spojen\u00e9 kr\u00e1\u013eovstvo vyv\u00edja\u0165 a implementova\u0165 svoj vlastn\u00fd sank\u010dn\u00fd re\u017eim. Tie s\u00fa presadzovan\u00e9 prostredn\u00edctvom <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 \u010do si da\u0165 pozor pri kontrole sank\u010dn\u00fdch zoznamov?<\/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\tVykon\u00e1vanie kontroly sank\u010dn\u00fdch zoznamov je komplexn\u00e9 a pre firmy predstavuje v\u00fdzvu v mnoh\u00fdch oh\u013eadoch. Tu s\u00fa niektor\u00e9 d\u00f4le\u017eit\u00e9 aspekty, ktor\u00e9 treba zv\u00e1\u017ei\u0165: \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\">Kedy sa mus\u00ed vykona\u0165?<\/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>Kontroly sank\u010dn\u00fdch zoznamov s\u00fa d\u00f4le\u017eit\u00e9 nielen pri nadv\u00e4zovan\u00ed nov\u00fdch obchodn\u00fdch vz\u0165ahov, ale aj pri existuj\u00facich partnerstv\u00e1ch a v r\u00e1mci priebe\u017en\u00e9ho riadenia riz\u00edk. Medzin\u00e1rodn\u00e1 situ\u00e1cia a pr\u00edslu\u0161n\u00e9 zoznamy sa m\u00f4\u017eu r\u00fdchlo meni\u0165, \u010do si vy\u017eaduje nepretr\u017eit\u00e9 monitorovanie a vyhodnocovanie. <\/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\">\u00daloha identifik\u00e1cie politicky exponovan\u00fdch os\u00f4b<\/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\tIdentifik\u00e1cia PEP je kritick\u00fdm krokom na rozpoznanie potenci\u00e1lnych riz\u00edk a vykonanie primeran\u00fdch Due Diligence previerok. PEP s\u00fa vzh\u013eadom na svoje postavenie a vplyv vystaven\u00e9 vy\u0161\u0161iemu riziku zapojenia do neleg\u00e1lnych aktiv\u00edt, ako s\u00fa korupcia a pranie \u0161pinav\u00fdch pe\u0148az\u00ed. Firmy preto musia implementova\u0165 proces na efekt\u00edvnu identifik\u00e1ciu a monitorovanie PEP.  \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\">Adverse Media: Vplyv na kontrolu sank\u010dn\u00fdch zoznamov<\/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\tNegat\u00edvne medi\u00e1lne spravodajstvo m\u00f4\u017ee poskytn\u00fa\u0165 d\u00f4le\u017eit\u00e9 ind\u00edcie o rizik\u00e1ch, ktor\u00e9 mo\u017eno e\u0161te nie s\u00fa zachyten\u00e9 v ofici\u00e1lnych sank\u010dn\u00fdch zoznamoch. Monitorovanie Adverse Media umo\u017e\u0148uje firm\u00e1m proakt\u00edvne identifikova\u0165 potenci\u00e1lne hrozby pre ich reput\u00e1ciu a compliance. Vy\u017eaduje si to nasadenie pokro\u010dil\u00fdch technol\u00f3gi\u00ed a algoritmov na efekt\u00edvny zber a anal\u00fdzu relevantn\u00fdch inform\u00e1ci\u00ed z mno\u017estva zdrojov.  \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\">Implement\u00e1cia kontroly sank\u010dn\u00fdch zoznamov<\/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>F\u00e1za 1: Zhroma\u017e\u010fovanie<\/strong><\/p><p>V po\u010diato\u010dnej f\u00e1ze sa postup zameriava na zber esenci\u00e1lnych inform\u00e1ci\u00ed, ktor\u00e9 s\u00fa potrebn\u00e9 na porovnanie so sank\u010dn\u00fdmi zoznamami. T\u00fdka sa to spravidla \u00fadajov o klientoch, mo\u017en\u00fdch obchodn\u00fdch partneroch, ako aj detailov transakci\u00ed. Medzi zhroma\u017e\u010fovan\u00e9 inform\u00e1cie zvy\u010dajne patria men\u00e1, adresy bydliska, d\u00e1tumy narodenia, \u0161t\u00e1tna pr\u00edslu\u0161nos\u0165 a \u010fal\u0161ie rozhoduj\u00face \u00fadaje.  <\/p><p><strong>F\u00e1za 2: Overenie<\/strong><\/p><p>Po zhroma\u017eden\u00ed \u00fadajov nasleduje esenci\u00e1lna f\u00e1za ich verifik\u00e1cie na zabezpe\u010denie ich presnosti. V tomto kontexte zvy\u010dajne doch\u00e1dza k porovnaniu zozbieran\u00fdch inform\u00e1ci\u00ed s dodato\u010dn\u00fdmi zdrojmi \u00fadajov, ako s\u00fa identifika\u010dn\u00e9 doklady, obchodn\u00e9 registre alebo inform\u00e1cie od extern\u00fdch poskytovate\u013eov d\u00e1t. Hlavn\u00fdm cie\u013eom tejto f\u00e1zy je potvrdi\u0165 autenticitu \u00fadajov predt\u00fdm, ne\u017e bud\u00fa pou\u017eit\u00e9 v r\u00e1mci kontroly sank\u010dn\u00fdch zoznamov.  <\/p><p><strong>F\u00e1za 3: Screening<\/strong><\/p><p>Po dokon\u010den\u00ed zberu a verifik\u00e1cie \u00fadajov za\u010d\u00edna f\u00e1za screeningu. Pri nej sa vyu\u017e\u00edva \u0161peci\u00e1lny softv\u00e9r na kontrolu sank\u010dn\u00fdch zoznamov, ktor\u00fd porovn\u00e1va zozbieran\u00e9 \u00fadaje s medzin\u00e1rodn\u00fdmi sank\u010dn\u00fdmi zoznamami. Tieto zoznamy obsahuj\u00fa jednotlivcov, organiz\u00e1cie alebo \u0161t\u00e1ty, na ktor\u00e9 regula\u010dn\u00e9 in\u0161tit\u00facie uvalili obchodn\u00e9 obmedzenia alebo sankcie.  <\/p><p><strong>F\u00e1za 4: Anal\u00fdza<\/strong><\/p><p>Ak sa v priebehu kontroly sank\u010dn\u00fdch zoznamov identifikuje potenci\u00e1lna zhoda, bezprostredne nasleduje h\u013abkov\u00e1 anal\u00fdza. Cie\u013eom tohto sk\u00famania je potvrdi\u0165 alebo vyvr\u00e1ti\u0165 relevanciu identifikovan\u00fdch zh\u00f4d prostredn\u00edctvom detailn\u00e9ho preverenia a obohatenia klientskych \u00fadajov. Tento krok sl\u00fa\u017ei na objasnenie, \u010di ide v pr\u00edpade vygenerovan\u00fdch upozornen\u00ed o falo\u0161n\u00e9 poplachy alebo o skuto\u010dn\u00e9 z\u00e1sahy.  <\/p><p><strong>F\u00e1za 5: Dokument\u00e1cia<\/strong><\/p><p>Ukon\u010den\u00edm procesu \u2013 a volite\u013ene, v z\u00e1vislosti od identifik\u00e1cie platnej zhody \u2013 je f\u00e1za dokument\u00e1cie. V tomto kroku sa v pr\u00edpade potreby odo\u0161le hl\u00e1senie o podozriv\u00fdch aktivit\u00e1ch (Suspicious Activity Report, SAR) pr\u00edslu\u0161n\u00e9mu org\u00e1nu v s\u00falade s platn\u00fdmi predpismi. Zanedbanie tohto hl\u00e1senia m\u00f4\u017ee ma\u0165 za n\u00e1sledok v\u00e1\u017ene pr\u00e1vne d\u00f4sledky.  <\/p><p><strong>F\u00e1za 6: Kontinuita<\/strong><\/p><p>Kritick\u00fdm, av\u0161ak \u010dasto zanedb\u00e1van\u00fdm aspektom procesu je priebe\u017en\u00e1 kontrola. Vzh\u013eadom na dynamiku pr\u00e1vnych stavov a sank\u010dn\u00fdch zoznamov je neust\u00e1le monitorovanie nevyhnutn\u00e9. To sa m\u00f4\u017ee uskuto\u010d\u0148ova\u0165 bu\u010f v re\u00e1lnom \u010dase, alebo v pravideln\u00fdch intervaloch, aby sa zaru\u010dilo nepretr\u017eit\u00e9 dodr\u017eiavanie povinnost\u00ed n\u00e1le\u017eitej starostlivosti.  <\/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\">Ako pom\u00e1ha Nect?<\/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\tUr\u00fdchli svoje compliance procesy bez n\u00e1mahy a v s\u00falade so z\u00e1konom: Objav Nect, osved\u010den\u00fa platformu pre <b>pr\u00e1vnikov, da\u0148ov\u00fdch poradcov, not\u00e1rov, aud\u00edtorov a realitn\u00fdch makl\u00e9rov<\/b>. Po\u0161li n\u00e1m dopyt a zaisti si pr\u00edstup k efekt\u00edvnym, bezpe\u010dn\u00fdm a komfortn\u00fdm rie\u0161eniam pre svojich klientov \u2013 vyu\u017ei teraz osved\u010den\u00fa vo\u013ebu mnoh\u00fdch renomovan\u00fdch kancel\u00e1ri\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-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-31103\" alt=\"Prehliada\u010d s KYB pos\u00faden\u00edm 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\">Dohodn\u00fa\u0165 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\">\u010co sa stane pri poru\u0161en\u00ed sank\u010dn\u00e9ho zoznamu?<\/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\tD\u00f4sledky poru\u0161enia sankci\u00ed m\u00f4\u017eu by\u0165 z\u00e1va\u017en\u00e9 a m\u00f4\u017eu siaha\u0165 od vysok\u00fdch pok\u00fat cez ob\u010dianskopr\u00e1vne a trestnopr\u00e1vne st\u00edhanie a\u017e po stratu obchodn\u00fdch licenci\u00ed. Okrem toho m\u00f4\u017ee po\u0161kodenie reput\u00e1cie prinies\u0165 dlhodob\u00e9 negat\u00edvne dopady na d\u00f4veru klientov, partnerov a investorov. Je preto rozhoduj\u00face, aby firmy implementovali a neust\u00e1le rozv\u00edjali robustn\u00e9 compliance programy na minimaliz\u00e1ciu tak\u00fdchto riz\u00edk.  \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\">Kde si m\u00f4\u017eem overi\u0165, kto je na sank\u010dnom zozname?<\/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\tPreverovanie sank\u010dn\u00fdch zoznamov sa m\u00f4\u017ee uskuto\u010d\u0148ova\u0165 prostredn\u00edctvom r\u00f4znych kan\u00e1lov. Mnoh\u00e9 vl\u00e1dy a medzin\u00e1rodn\u00e9 organiz\u00e1cie spr\u00edstup\u0148uj\u00fa svoje zoznamy online a pon\u00fakaj\u00fa funkcie vyh\u013ead\u00e1vania na u\u013eah\u010denie kontroly. Okrem toho m\u00f4\u017ee\u0161 so syst\u00e9mom Acadias preverova\u0165 svojich klientov cez jednoduch\u00fa vstupn\u00fa masku. Acadias m\u00e1 napojen\u00e9 v\u0161etky celosvetovo relevantn\u00e9 sank\u010dn\u00e9, PEP a teroristick\u00e9 zoznamy. Ako v\u00fdsledok z\u00edska\u0161 preh\u013eadn\u00fd report o svojom klientovi. S Acadias m\u00f4\u017ee\u0161 v\u010faka automatiz\u00e1cii kontroly sank\u010dn\u00fdch zoznamov urobi\u0165 tento proces efekt\u00edvnej\u0161\u00edm a \u00fa\u010dinnej\u0161\u00edm. \u010co treba zv\u00e1\u017ei\u0165 pri zhode, sa dozvie\u0161 z n\u00e1\u0161ho pos\u00fadenia 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>Kontrola sank\u010dn\u00fdch zoznamov je d\u00f4le\u017eit\u00fd proces v r\u00e1mci prevencie prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu. Firmy tak zais\u0165uj\u00fa, aby neuskuto\u010d\u0148ovali obchody so sankcionovan\u00fdmi osobami alebo organiz\u00e1ciami. <\/p>\n","protected":false},"author":3,"featured_media":31102,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[812],"tags":[814,813],"class_list":["post-31101","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identita-a-penazenka","tag-sulad"],"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>Kontrola sank\u010dn\u00fdch zoznamov: Na toto by si si mal da\u0165 pozor! - Nect<\/title>\n<meta name=\"description\" content=\"Kontrola sank\u010dn\u00fdch zoznamov je d\u00f4le\u017eit\u00fd proces v r\u00e1mci prevencie prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu. 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