{"id":31370,"date":"2026-03-01T15:28:10","date_gmt":"2026-03-01T14:28:10","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/"},"modified":"2026-10-27T20:32:54","modified_gmt":"2026-10-27T19:32:54","slug":"osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg","status":"publish","type":"post","link":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/","title":{"rendered":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31370\" class=\"elementor elementor-31370 elementor-30275\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb3192f e-flex e-con-boxed e-con e-parent\" data-id=\"cb3192f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-da6909c elementor-widget elementor-widget-text-editor\" data-id=\"da6909c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO \u2013 Money Laundering Reporting Officer) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti, aby zabezpe\u010dila dodr\u017eiavanie predpisov o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed. Povinnos\u0165 vymenova\u0165 osobu zodpovedn\u00fa za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed vypl\u00fdva zo <a href=\"https:\/\/nect.com\/sk\/media\/blog\/zakon-o-prani-spinavych-penazi-co-musia-spolocnosti-vediet\/\" target=\"_blank\" rel=\"noopener\">z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed (GwG)<\/a>, ktor\u00fd stanovuje, za ak\u00fdch okolnost\u00ed s\u00fa spolo\u010dnosti povinn\u00e9 obsadi\u0165 t\u00fato poz\u00edciu. <\/p><p>Cie\u013eom tohto \u010dl\u00e1nku je pribl\u00ed\u017ei\u0165 t\u00fato komplexn\u00fa problematiku objasnen\u00edm d\u00f4le\u017eit\u00fdch ot\u00e1zok t\u00fdkaj\u00facich sa povinnost\u00ed, \u00faloh a postavenia osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, pri\u010dom pon\u00faka aj praktick\u00e9 tipy a postrehy z praxe.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-253977c e-con-full e-flex e-con e-child\" data-id=\"253977c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-606588f elementor-widget elementor-widget-heading\" data-id=\"606588f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">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-158ebc9 elementor-widget elementor-widget-text-editor\" data-id=\"158ebc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li aria-level=\"1\">Povinnos\u0165 vymenova\u0165 osobu zodpovedn\u00fa za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed: Spolo\u010dnosti ako \u00faverov\u00e9 a finan\u010dn\u00e9 in\u0161tit\u00facie, pois\u0165ovne, investi\u010dn\u00e9 spolo\u010dnosti, ako aj niektor\u00e9 profesijn\u00e9 skupiny, napr\u00edklad advok\u00e1ti a da\u0148ov\u00ed poradcovia s viac ako 30 profesion\u00e1lmi, s\u00fa zo z\u00e1kona povinn\u00e9 vymenova\u0165 osobu zodpovedn\u00fa za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed. T\u00e1to \u00faprava sl\u00fa\u017ei na prevenciu <a href=\"https:\/\/nect.com\/sk\/media\/blog\/pranie-spinavych-penazi-toto-by-ste-mali-urcite-zohladnit\/\" target=\"_blank\" rel=\"noopener\">prania \u0161pinav\u00fdch pe\u0148az\u00ed<\/a> a financovania terorizmu a \u0161pecifikuje potrebu takejto poz\u00edcie v z\u00e1vislosti od odvetvia a ve\u013ekosti spolo\u010dnosti. <\/li><li aria-level=\"1\">\u00dalohy a pr\u00e1va osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed: Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed zodpoved\u00e1 za vypracovanie opatren\u00ed na zabr\u00e1nenie praniu \u0161pinav\u00fdch pe\u0148az\u00ed vr\u00e1tane vypracovania anal\u00fdz riz\u00edk, tvorby intern\u00fdch smern\u00edc a priebe\u017en\u00e9ho monitorovania. M\u00e1 rozsiahle pr\u00edstupov\u00e9 pr\u00e1va k intern\u00fdm inform\u00e1ci\u00e1m a mus\u00ed by\u0165 vybaven\u00e1 potrebn\u00fdmi zdrojmi, aby mohla efekt\u00edvne plni\u0165 svoje \u00falohy, vr\u00e1tane pr\u00e1va na odborn\u00e9 vzdel\u00e1vanie a poskytnutia potrebn\u00fdch pracovn\u00fdch pom\u00f4cok. <\/li><li aria-level=\"1\">Ochrana a kvalifik\u00e1cia osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed: Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed po\u017e\u00edva z\u00e1konn\u00fa ochranu pred v\u00fdpove\u010fou a nesmie by\u0165 v pracovnom pomere znev\u00fdhod\u0148ovan\u00e1, najm\u00e4 nie z d\u00f4vodu v\u00fdkonu svojej \u010dinnosti.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-545f0f4 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"545f0f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__545f0f4\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__545f0f4\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__545f0f4\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1001429 e-con-full e-flex e-con e-child\" data-id=\"1001429\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbc0565 elementor-widget elementor-widget-spacer\" data-id=\"cbc0565\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6788e58 elementor-widget elementor-widget-heading\" data-id=\"6788e58\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kto potrebuje osobu zodpovedn\u00fa za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c315fbf elementor-widget elementor-widget-text-editor\" data-id=\"c315fbf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pod\u013ea <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__6.html\" target=\"_blank\" rel=\"noopener\">\u00a7 6 ods. 2 bodu 2<\/a> z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed (GwG) sa vymenovanie osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a jej z\u00e1stupcu pova\u017euje za z\u00e1sadn\u00e9 intern\u00e9 ochrann\u00e9 opatrenie na prevenciu prania \u0161pinav\u00fdch pe\u0148az\u00ed. \u010ealej <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__7.html\" target=\"_blank\" rel=\"noopener\">\u00a7 7 ods. 3 GwG<\/a> t\u00fato povinnos\u0165 spres\u0148uje pod\u013ea jednotliv\u00fdch odvetv\u00ed. <\/p><p><strong>Povinnos\u0165 vymenova\u0165 osobu zodpovedn\u00fa za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed:<\/strong><\/p><ul><li><a href=\"https:\/\/nect.com\/sk\/odvetvia\/bankovnictvo-a-financne-sluzby\/\" target=\"_blank\" rel=\"noopener\">\u00daverov\u00e9 a finan\u010dn\u00e9 in\u0161tit\u00facie<\/a>,<\/li><li>Platobn\u00e9 a finan\u010dn\u00e9 spolo\u010dnosti<\/li><li><a href=\"https:\/\/nect.com\/sk\/odvetvia\/poistenie\/\" target=\"_blank\" rel=\"noopener\">Pois\u0165ovne<\/a><\/li><li>Investi\u010dn\u00e9 spolo\u010dnosti<\/li><li><a href=\"https:\/\/nect.com\/sk\/odvetvia\/statne-loterie\/\" target=\"_blank\" rel=\"noopener\">Organiz\u00e1tori a sprostredkovatelia hazardn\u00fdch hier<\/a><\/li><\/ul><p><strong>Za ur\u010dit\u00fdch okolnost\u00ed povinn\u00e9:<\/strong><\/p><ul><li>Advok\u00e1ti od &gt;30 profesion\u00e1lov alebo \u010dlenov profesi\u00ed zlu\u010dite\u013en\u00fdch v r\u00e1mci spolo\u010dnej kancel\u00e1rie.<\/li><li>Da\u0148ov\u00ed poradcovia od &gt;30 profesion\u00e1lov alebo \u010dlenov profesi\u00ed zlu\u010dite\u013en\u00fdch v r\u00e1mci spolo\u010dnej kancel\u00e1rie.<\/li><li>Aud\u00edtori od &gt;30 aud\u00edtorov\/overen\u00fdch \u00fa\u010dtovn\u00edkov alebo pr\u00edslu\u0161n\u00edkov profesi\u00ed, s ktor\u00fdmi mo\u017eno povolanie aud\u00edtora\/overen\u00e9ho \u00fa\u010dtovn\u00edka vykon\u00e1va\u0165 spolo\u010dne pod\u013ea \u00a7 44b ods. 1 WPO. <\/li><li>Obchodn\u00edkom s tovarom (obchod s vysokohodnotn\u00fdm tovarom, ako s\u00fa napr\u00edklad automobily, \u0161perky, hodinky, drahokamy a drah\u00e9 kovy), realitn\u00fdm makl\u00e9rom, pois\u0165ovac\u00edm sprostredkovate\u013eom a spr\u00e1vcom majetku vznik\u00e1 povinnos\u0165 vymenova\u0165 osobu zodpovedn\u00fa za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a\u017e na z\u00e1klade v\u00fdslovn\u00e9ho nariadenia pr\u00edslu\u0161n\u00e9ho dozorn\u00e9ho org\u00e1nu, \u010d\u00edm neexistuje v\u0161eobecn\u00e1 povinnos\u0165 vymenovania. Je preto na dotknut\u00fdch profesijn\u00fdch skupin\u00e1ch, aby si individu\u00e1lne zistili stanovisko svojho dozorn\u00e9ho org\u00e1nu, pri\u010dom pr\u00edslu\u0161n\u00e9 nariadenia s\u00fa v\u017edy k dispoz\u00edcii na webov\u00fdch str\u00e1nkach \u00faradov. <\/li><\/ul><p><strong>Nie s\u00fa povinn\u00ed:<\/strong><\/p><ul><li>Not\u00e1ri, preto\u017ee organiza\u010dn\u00e1 \u0161trukt\u00fara not\u00e1rskych \u00faradov je s\u00fastreden\u00e1 okolo not\u00e1ra a navonok vo veciach relevantn\u00fdch pre pranie \u0161pinav\u00fdch pe\u0148az\u00ed vystupuj\u00fa len not\u00e1ri, nie zamestnanci.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2560ff4 elementor-widget elementor-widget-spacer\" data-id=\"2560ff4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86e06fb elementor-widget elementor-widget-heading\" data-id=\"86e06fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00dalohy osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-136c789 elementor-widget elementor-widget-text-editor\" data-id=\"136c789\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Oblasti zodpovednosti osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed zah\u0155\u0148aj\u00fa vypracovanie a priebe\u017en\u00e9 zlep\u0161ovanie opatren\u00ed na zabr\u00e1nenie praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. Patria sem najm\u00e4: <\/p><ol><li><strong>Vypracovanie a priebe\u017en\u00e1 aktualiz\u00e1cia anal\u00fdz riz\u00edk \u0161pecifick\u00fdch pre spolo\u010dnos\u0165:<\/strong> <br\/>K\u013e\u00fa\u010dov\u00e9 je vypracovanie a pravideln\u00e1 aktualiz\u00e1cia anal\u00fdzy riz\u00edk prisp\u00f4sobenej danej spolo\u010dnosti.<\/li><li><strong>Tvorba intern\u00fdch smern\u00edc:<\/strong> <br\/>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed vytv\u00e1ra a aktualizuje intern\u00e9 predpisy a procesy, ktor\u00e9 podporuj\u00fa prevenciu prania \u0161pinav\u00fdch pe\u0148az\u00ed a financovania terorizmu. S\u00fa\u010das\u0165ou je okrem in\u00e9ho tvorba pracovn\u00fdch pokynov a zav\u00e1dzanie vhodn\u00fdch kontroln\u00fdch syst\u00e9mov. <\/li><li><strong>Zapojenie do organiz\u00e1cie spolo\u010dnosti:<\/strong> <br\/>T\u00e1to osoba mus\u00ed by\u0165 zapojen\u00e1 do tvorby a \u010fal\u0161ieho rozvoja v\u0161etk\u00fdch intern\u00fdch organiza\u010dn\u00fdch a pracovn\u00fdch smern\u00edc, pokia\u013e s\u00fa relevantn\u00e9 z h\u013eadiska dodr\u017eiavania predpisov proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu.<\/li><li><strong>Vytvorenie jasn\u00fdch komunika\u010dn\u00fdch ciest:<\/strong> <br\/>Pre efekt\u00edvnu komunik\u00e1ciu a rozhodovanie je potrebn\u00e9 vytvori\u0165 jednozna\u010dn\u00e9 \u0161trukt\u00fary pod\u00e1vania spr\u00e1v.<\/li><li><strong>Priebe\u017en\u00e9 monitorovanie:<\/strong> <br\/>Prostredn\u00edctvom kontrol zalo\u017een\u00fdch na riziku sa m\u00e1 neust\u00e1le preverova\u0165 primeranos\u0165 a \u00fa\u010dinnos\u0165 zaveden\u00fdch postupov a zabezpe\u010dovac\u00edch syst\u00e9mov.<\/li><li><strong>Rie\u0161enie podozriv\u00fdch pr\u00edpadov:<\/strong> <br\/>V pr\u00edpade podozrenia z prania \u0161pinav\u00fdch pe\u0148az\u00ed alebo financovania terorizmu osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed situ\u00e1ciu prever\u00ed a v pr\u00edpade potreby pod\u00e1 hl\u00e1senie Finan\u010dnej spravodajskej jednotke (FIU). Rozhoduje tie\u017e o pokra\u010dovan\u00ed obchodn\u00fdch vz\u0165ahov. <\/li><li><strong>Komunik\u00e1cia s veden\u00edm:<\/strong> <br\/>Pri zisten\u00ed nedostatkov v zabezpe\u010dovac\u00edch opatreniach informuje vedenie a navrhuje n\u00e1pravn\u00e9 opatrenia. Odch\u00fdlky od jej odpor\u00fa\u010dan\u00ed je potrebn\u00e9 zdokumentova\u0165. <\/li><li><strong>\u0160kolenie zamestnancov:<\/strong> <br\/>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed organizuje \u0161kolenia a informuje zamestnancov o ich povinnostiach pri predch\u00e1dzan\u00ed praniu \u0161pinav\u00fdch pe\u0148az\u00ed a financovaniu terorizmu. S\u00fa\u010das\u0165ou je aj prisp\u00f4sobovanie sa zmen\u00e1m v legislat\u00edve a regula\u010dn\u00fdm po\u017eiadavk\u00e1m. <\/li><li><strong>Kontaktn\u00e1 osoba pre \u00farady:<\/strong> <br\/>T\u00e1to osoba sl\u00fa\u017ei ako kontaktn\u00fd bod pre dozorn\u00e9 org\u00e1ny, org\u00e1ny \u010dinn\u00e9 v trestnom konan\u00ed a FIU a pri plnen\u00ed svojich \u00faloh m\u00f4\u017ee vyu\u017e\u00edva\u0165 zdroje spolo\u010dnosti.<\/li><li><strong>Po\u017eiadavky na v\u00fdkon \u010dinnosti v tuzemsku:<\/strong> <br\/>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed mus\u00ed by\u0165 dostupn\u00e1 a ochotn\u00e1 spolupracova\u0165 v Nemecku, aj ke\u010f sa nevy\u017eaduje trval\u00e1 fyzick\u00e1 pr\u00edtomnos\u0165. Jej kvalifik\u00e1cia mus\u00ed zah\u0155\u0148a\u0165 odborn\u00e9 aj medzin\u00e1rodn\u00e9 po\u017eiadavky vypl\u00fdvaj\u00face z \u010dinnosti, ako s\u00fa jazykov\u00e9 znalosti a znalos\u0165 nemeck\u00e9ho pr\u00e1va. <\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-525b772 elementor-widget elementor-widget-spacer\" data-id=\"525b772\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-55fb696 e-con-full e-flex e-con e-child\" data-id=\"55fb696\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-707c99d elementor-widget elementor-widget-heading\" data-id=\"707c99d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">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-6595335 elementor-widget elementor-widget-text-editor\" data-id=\"6595335\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tZr\u00fdchlite svoje compliance procesy jednoducho a pr\u00e1vne bezpe\u010dne: Objavte Nect, overen\u00fa platformu pre <b>advok\u00e1tov, da\u0148ov\u00fdch poradcov, not\u00e1rov, aud\u00edtorov a realitn\u00fdch makl\u00e9rov<\/b>. Po\u0161lite n\u00e1m \u017eiados\u0165 a zabezpe\u010dte si pr\u00edstup k efekt\u00edvnym, bezpe\u010dn\u00fdm a pohodln\u00fdm rie\u0161eniam pre va\u0161ich klientov \u2013 vyu\u017eite teraz vo\u013ebu, ktorej d\u00f4veruje mnoho 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-45080f7 elementor-widget elementor-widget-image\" data-id=\"45080f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-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-3ba591c elementor-widget elementor-widget-button\" data-id=\"3ba591c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">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-d39ad26 elementor-widget elementor-widget-spacer\" data-id=\"d39ad26\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b72b29b elementor-widget elementor-widget-heading\" data-id=\"b72b29b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kto m\u00f4\u017ee by\u0165 osobou zodpovednou za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e85dc8 elementor-widget elementor-widget-text-editor\" data-id=\"9e85dc8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed by mala v z\u00e1sade patri\u0165 k vrcholov\u00e9mu mana\u017ementu, nie v\u0161ak k \u0161tatut\u00e1rnemu org\u00e1nu, s mo\u017en\u00fdmi v\u00fdnimkami pri mal\u00fdch spolo\u010dnostiach. Pri vymenovan\u00ed je potrebn\u00e9 vyhn\u00fa\u0165 sa stretu z\u00e1ujmov. Sk\u00fasenosti v oblastiach ako <a href=\"https:\/\/nect.com\/sk\/media\/blog\/compliance-v-podniku-zaklady-vyznam-a-strategie\/\" target=\"_blank\" rel=\"noopener\">compliance<\/a>, controlling, pr\u00e1vo, ombudsmansk\u00e9 \u00fatvary alebo ochrana \u00fadajov s\u00fa v\u00fdhodou, pri\u010dom dvojit\u00e1 \u00faloha zodpovednej osoby za ochranu \u00fadajov a za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed sa pova\u017euje za problematick\u00fa.  <\/p><p>Obe poz\u00edcie si vy\u017eaduj\u00fa citliv\u00e9 zaobch\u00e1dzanie s \u00fadajmi, spo\u013eahliv\u00fa dokument\u00e1ciu a pr\u00e1vne know-how. Dozorn\u00e9 org\u00e1ny preveruj\u00fa kvalifik\u00e1ciu a spo\u013eahlivos\u0165 osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a m\u00f4\u017eu po\u017eadova\u0165 doklady o vzdelan\u00ed a profesijnej kari\u00e9re, ako aj rozhodova\u0165 o vhodnosti na t\u00fato \u00falohu alebo iniciova\u0165 jej odvolanie. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49ad674 elementor-widget elementor-widget-spacer\" data-id=\"49ad674\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1415d48 elementor-widget elementor-widget-heading\" data-id=\"1415d48\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ak\u00e9 rizik\u00e1 a pr\u00e1va m\u00e1 osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-12cad22 elementor-widget elementor-widget-text-editor\" data-id=\"12cad22\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, ktor\u00e1 je zamestnan\u00e1 v spolo\u010dnosti, po\u017e\u00edva osobitn\u00e9 pr\u00e1va a ochrann\u00e9 opatrenia. Hoci funkcia osoby zodpovednej za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a pracovn\u00fd pomer s\u00fa v z\u00e1sade od seba oddelen\u00e9 (princ\u00edp oddelenia), t\u00e1to osoba nesmie by\u0165 v pracovnom pomere znev\u00fdhod\u0148ovan\u00e1, najm\u00e4 nie z d\u00f4vodu plnenia svojich \u00faloh. V\u00fdpove\u010f je pr\u00edpustn\u00e1 len zo z\u00e1va\u017en\u00e9ho d\u00f4vodu pod\u013ea <a href=\"https:\/\/www.gesetze-im-internet.de\/bgb\/__626.html\" target=\"_blank\" rel=\"noopener\">\u00a7 626 BGB<\/a>, pri\u010dom z\u00e1konn\u00e1 ochrana pred v\u00fdpove\u010fou trv\u00e1 e\u0161te rok po skon\u010den\u00ed v\u00fdkonu funkcie. Ak pracovn\u00e1 zmluva nebola pri vymenovan\u00ed upraven\u00e1, zamestnanec by mohol ma\u0165 n\u00e1rok na n\u00e1hradu mzdy, aj ke\u010f u\u017e pre spolo\u010dnos\u0165 akt\u00edvne nepracuje.   <\/p><p>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed m\u00e1 rozsiahle pr\u00edstupov\u00e9 pr\u00e1va k intern\u00fdm dokumentom, syst\u00e9mom a inform\u00e1ci\u00e1m a mus\u00ed by\u0165 vybaven\u00e1 potrebn\u00fdmi zdrojmi, aby mohla zodpovedne plni\u0165 svoju \u00falohu. Patr\u00ed sem dostatok \u010dasu, person\u00e1lna podpora a finan\u010dn\u00e9 prostriedky vr\u00e1tane mo\u017enosti odborn\u00e9ho vzdel\u00e1vania na n\u00e1klady spolo\u010dnosti. Potrebn\u00e9 pom\u00f4cky, ako napr\u00edklad odborn\u00e1 literat\u00fara, jej musia by\u0165 poskytnut\u00e9.  <\/p><p>Tento komplexn\u00fd pr\u00edstup a potrebn\u00e9 zdroje s\u00fa nevyhnutn\u00e9 na udr\u017eanie odbornosti a efekt\u00edvne plnenie jej \u00faloh. Z\u00e1konn\u00e1 ochrana pred v\u00fdpove\u010fou, ktor\u00e1 plat\u00ed tak pre osobu zodpovedn\u00fa za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed, ako aj pre jej z\u00e1stupcu, pod\u010diarkuje v\u00fdznam tejto poz\u00edcie a potrebu chr\u00e1ni\u0165 ju pred neopr\u00e1vnen\u00fdm odvolan\u00edm alebo znev\u00fdhodnen\u00edm v pracovnom pomere. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO \u2013 Money Laundering Reporting Officer) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti, aby zabezpe\u010dila dodr\u017eiavanie predpisov o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed.<\/p>\n","protected":false},"author":3,"featured_media":31371,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[812],"tags":[830,813],"class_list":["post-31370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulacne","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>Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG - Nect<\/title>\n<meta name=\"description\" content=\"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti pri dodr\u017eiavan\u00ed predpisov proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/\" \/>\n<meta property=\"og:locale\" content=\"sk_SK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG\" \/>\n<meta property=\"og:description\" content=\"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti pri dodr\u017eiavan\u00ed predpisov proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-03-01T14:28:10+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T19:32:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Martin Nahrgang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Autor\" \/>\n\t<meta name=\"twitter:data1\" content=\"Martin Nahrgang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Predpokladan\u00fd \u010das \u010d\u00edtania\" \/>\n\t<meta name=\"twitter:data2\" content=\"7 min\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/\"},\"author\":{\"name\":\"Martin Nahrgang\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\"},\"headline\":\"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG\",\"datePublished\":\"2026-03-01T14:28:10+00:00\",\"dateModified\":\"2026-10-27T19:32:54+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/\"},\"wordCount\":1729,\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"keywords\":[\"Regula\u010dn\u00e9\",\"S\u00falad\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"sk-SK\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/\",\"name\":\"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG - Nect\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"datePublished\":\"2026-03-01T14:28:10+00:00\",\"dateModified\":\"2026-10-27T19:32:54+00:00\",\"description\":\"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti pri dodr\u017eiavan\u00ed predpisov proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/#breadcrumb\"},\"inLanguage\":\"sk-SK\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"sk-SK\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/#primaryimage\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/geldwaeschebeauftragte-mlro-visual.jpg\",\"width\":1280,\"height\":720},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/media\\\/blog\\\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Startseite\",\"item\":\"https:\\\/\\\/nect.com\\\/sk\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#website\",\"url\":\"https:\\\/\\\/nect.com\\\/sk\\\/\",\"name\":\"Nect\",\"description\":\"Built for the future of digital identity.\",\"publisher\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/nect.com\\\/sk\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"sk-SK\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#organization\",\"name\":\"Nect\",\"url\":\"https:\\\/\\\/nect.com\\\/sk\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sk-SK\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/uploads\\\/2025\\\/05\\\/Nect_favicon_App.svg\",\"width\":512,\"height\":512,\"caption\":\"Nect\"},\"image\":{\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/NiceToNectYou\\\/\",\"https:\\\/\\\/x.com\\\/nicetonectyou\",\"https:\\\/\\\/www.instagram.com\\\/nect\\\/\",\"https:\\\/\\\/vimeo.com\\\/nect\\\/\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/nect.com\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/nect.com\\\/sk\\\/#\\\/schema\\\/person\\\/eefaec74b5565e0f6fcd4a27ca30b863\",\"name\":\"Martin Nahrgang\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sk-SK\",\"@id\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"url\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"contentUrl\":\"https:\\\/\\\/nect.com\\\/wp-content\\\/litespeed\\\/avatar\\\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174\",\"caption\":\"Martin Nahrgang\"},\"description\":\"Marketing Manager\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG - Nect","description":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti pri dodr\u017eiavan\u00ed predpisov proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/","og_locale":"sk_SK","og_type":"article","og_title":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG","og_description":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti pri dodr\u017eiavan\u00ed predpisov proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed.","og_url":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/","og_site_name":"Nect","article_publisher":"https:\/\/www.facebook.com\/NiceToNectYou\/","article_published_time":"2026-03-01T14:28:10+00:00","article_modified_time":"2026-10-27T19:32:54+00:00","og_image":[{"width":1280,"height":720,"url":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","type":"image\/jpeg"}],"author":"Martin Nahrgang","twitter_card":"summary_large_image","twitter_creator":"@nicetonectyou","twitter_site":"@nicetonectyou","twitter_misc":{"Autor":"Martin Nahrgang","Predpokladan\u00fd \u010das \u010d\u00edtania":"7 min\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/#article","isPartOf":{"@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/"},"author":{"name":"Martin Nahrgang","@id":"https:\/\/nect.com\/sk\/#\/schema\/person\/eefaec74b5565e0f6fcd4a27ca30b863"},"headline":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG","datePublished":"2026-03-01T14:28:10+00:00","dateModified":"2026-10-27T19:32:54+00:00","mainEntityOfPage":{"@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/"},"wordCount":1729,"publisher":{"@id":"https:\/\/nect.com\/sk\/#organization"},"image":{"@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","keywords":["Regula\u010dn\u00e9","S\u00falad"],"articleSection":["Blog"],"inLanguage":"sk-SK"},{"@type":"WebPage","@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/","url":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/","name":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG - Nect","isPartOf":{"@id":"https:\/\/nect.com\/sk\/#website"},"primaryImageOfPage":{"@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/#primaryimage"},"image":{"@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/#primaryimage"},"thumbnailUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","datePublished":"2026-03-01T14:28:10+00:00","dateModified":"2026-10-27T19:32:54+00:00","description":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO) zohr\u00e1va k\u013e\u00fa\u010dov\u00fa \u00falohu v \u0161trukt\u00fare compliance spolo\u010dnosti pri dodr\u017eiavan\u00ed predpisov proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed.","breadcrumb":{"@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/#breadcrumb"},"inLanguage":"sk-SK","potentialAction":[{"@type":"ReadAction","target":["https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/"]}]},{"@type":"ImageObject","inLanguage":"sk-SK","@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/#primaryimage","url":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2026\/10\/geldwaeschebeauftragte-mlro-visual.jpg","width":1280,"height":720},{"@type":"BreadcrumbList","@id":"https:\/\/nect.com\/sk\/media\/blog\/osoba-zodpovedna-za-boj-proti-praniu-spinavych-penazi-mlro-dolezite-informacie-pre-povinne-osoby-podla-gwg\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Startseite","item":"https:\/\/nect.com\/sk\/"},{"@type":"ListItem","position":2,"name":"Osoba zodpovedn\u00e1 za boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (MLRO): D\u00f4le\u017eit\u00e9 inform\u00e1cie pre povinn\u00e9 osoby pod\u013ea GwG"}]},{"@type":"WebSite","@id":"https:\/\/nect.com\/sk\/#website","url":"https:\/\/nect.com\/sk\/","name":"Nect","description":"Built for the future of digital identity.","publisher":{"@id":"https:\/\/nect.com\/sk\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/nect.com\/sk\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"sk-SK"},{"@type":"Organization","@id":"https:\/\/nect.com\/sk\/#organization","name":"Nect","url":"https:\/\/nect.com\/sk\/","logo":{"@type":"ImageObject","inLanguage":"sk-SK","@id":"https:\/\/nect.com\/sk\/#\/schema\/logo\/image\/","url":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","contentUrl":"https:\/\/nect.com\/wp-content\/uploads\/2025\/05\/Nect_favicon_App.svg","width":512,"height":512,"caption":"Nect"},"image":{"@id":"https:\/\/nect.com\/sk\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/NiceToNectYou\/","https:\/\/x.com\/nicetonectyou","https:\/\/www.instagram.com\/nect\/","https:\/\/vimeo.com\/nect\/","https:\/\/www.linkedin.com\/company\/nect.com"]},{"@type":"Person","@id":"https:\/\/nect.com\/sk\/#\/schema\/person\/eefaec74b5565e0f6fcd4a27ca30b863","name":"Martin Nahrgang","image":{"@type":"ImageObject","inLanguage":"sk-SK","@id":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","url":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","contentUrl":"https:\/\/nect.com\/wp-content\/litespeed\/avatar\/b578aea64bf9ac66cf254eaa88662082.jpg?ver=1793204174","caption":"Martin Nahrgang"},"description":"Marketing Manager"}]}},"_links":{"self":[{"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/posts\/31370","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/comments?post=31370"}],"version-history":[{"count":2,"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/posts\/31370\/revisions"}],"predecessor-version":[{"id":31373,"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/posts\/31370\/revisions\/31373"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/media\/31371"}],"wp:attachment":[{"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/media?parent=31370"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/categories?post=31370"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/nect.com\/sk\/wp-json\/wp\/v2\/tags?post=31370"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}