{"id":31126,"date":"2026-03-01T15:28:10","date_gmt":"2026-03-01T14:28:10","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/pooblascenec-za-preprecevanje-pranja-denarja-mlro-kljucne-smernice-za-zavezance-zakona-o-preprecevanju-pranja-denarja\/"},"modified":"2026-10-27T20:13:30","modified_gmt":"2026-10-27T19:13:30","slug":"pooblascenec-za-preprecevanje-pranja-denarja-mlro-kljucne-smernice-za-zavezance-zakona-o-preprecevanju-pranja-denarja","status":"publish","type":"post","link":"https:\/\/nect.com\/sl\/media\/blog\/pooblascenec-za-preprecevanje-pranja-denarja-mlro-kljucne-smernice-za-zavezance-zakona-o-preprecevanju-pranja-denarja\/","title":{"rendered":"Poobla\u0161\u010denec za prepre\u010devanje pranja denarja (MLRO): Klju\u010dne smernice za zavezance Zakona o prepre\u010devanju pranja denarja"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31126\" class=\"elementor elementor-31126 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>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja (MLRO \u2013 Money Laundering Reporting Officer) igra osrednjo vlogo v strukturi skladnosti podjetja, da zagotovi spo\u0161tovanje predpisov o prepre\u010devanju pranja denarja. Potreba po imenovanju poobla\u0161\u010denca za prepre\u010devanje pranja denarja izhaja iz <a href=\"https:\/\/nect.com\/sl\/media\/blog\/zakon-o-preprecevanju-pranja-denarja-kaj-morajo-vedeti-podjetja\/\" target=\"_blank\" rel=\"noopener\">Zakona o prepre\u010devanju pranja denarja (GwG)<\/a>, ki dolo\u010da, pod katerimi pogoji so podjetja dol\u017ena zasedati to delovno mesto. <\/p><p>Ta \u010dlanek si prizadeva osvetliti kompleksno tematiko z razjasnitvijo pomembnih vpra\u0161anj glede obveznosti, nalog in polo\u017eaja poobla\u0161\u010denca za prepre\u010devanje pranja denarja ter ponuja prakti\u010dne nasvete in vpoglede v izku\u0161nje iz prakse.<\/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\">Najpomembnej\u0161e na kratko<\/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\">Obveznost imenovanja poobla\u0161\u010denca za prepre\u010devanje pranja denarja: Podjetja, kot so kreditne in finan\u010dne institucije, zavarovalnice, dru\u017ebe za upravljanje investicijskih skladov ter dolo\u010dene poklicne skupine, kot so odvetniki in dav\u010dni svetovalci z ve\u010d kot 30 strokovnjaki, so zakonsko zavezana k imenovanju poobla\u0161\u010denca za prepre\u010devanje pranja denarja. Ta ureditev slu\u017ei prepre\u010devanju <a href=\"https:\/\/nect.com\/sl\/media\/blog\/pranje-denarja-na-to-morate-nujno-biti-pozorni\/\" target=\"_blank\" rel=\"noopener\">pranja denarja<\/a> in financiranja terorizma ter specifikuje potrebo po tak\u0161nem delovnem mestu glede na panogo in velikost podjetja. <\/li><li aria-level=\"1\">Naloge in pravice poobla\u0161\u010denca za prepre\u010devanje pranja denarja: Poobla\u0161\u010denec za prepre\u010devanje pranja denarja je odgovoren za razvoj ukrepov za prepre\u010devanje pranja denarja, vklju\u010dno z izdelavo analiz tveganja, razvojem internih smernic in stalnim nadzorom. Ima \u0161iroke pravice dostopa do internih informacij in mora biti opremljen z potrebnimi viri za u\u010dinkovito opravljanje svojih nalog, vklju\u010dno s pravico do strokovnega izpopolnjevanja in zagotavljanjem potrebne delovne opreme. <\/li><li aria-level=\"1\">Za\u0161\u010dita in kvalifikacije poobla\u0161\u010denca za prepre\u010devanje pranja denarja: Poobla\u0161\u010denec za prepre\u010devanje pranja denarja u\u017eiva zakonsko za\u0161\u010dito pred odpovedjo in v delovnem razmerju ne sme biti diskriminiran, zlasti ne zaradi opravljanja svoje dejavnosti.<\/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\tKazalo vsebine\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\">Kdo potrebuje poobla\u0161\u010denca za prepre\u010devanje pranja denarja?<\/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>V skladu s <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__6.html\" target=\"_blank\" rel=\"noopener\">\u00a7 6, odstavkom 2, to\u010dko 2<\/a> Zakona o prepre\u010devanju pranja denarja (GwG) se imenovanje poobla\u0161\u010denca za prepre\u010devanje pranja denarja in njegovega namestnika obravnava kot bistven notranji za\u0161\u010ditni ukrep za prepre\u010devanje pranja denarja. Nadalje <a href=\"https:\/\/www.gesetze-im-internet.de\/gwg_2017\/__7.html\" target=\"_blank\" rel=\"noopener\">\u00a7 7, odstavek 3 GwG<\/a> to obveznost podrobneje opredeljuje glede na panogo. <\/p><p><strong>Obveznost imenovanja poobla\u0161\u010denca za prepre\u010devanje pranja denarja:<\/strong><\/p><ul><li><a href=\"https:\/\/nect.com\/sl\/panoge\/bancnistvo-in-financne-storitve\/\" target=\"_blank\" rel=\"noopener\">Kreditne in finan\u010dne institucije<\/a>,<\/li><li>Pla\u010dilne in finan\u010dne dru\u017ebe<\/li><li><a href=\"https:\/\/nect.com\/sl\/panoge\/zavarovalnistvo\/\" target=\"_blank\" rel=\"noopener\">Zavarovalnice<\/a><\/li><li>Dru\u017ebe za upravljanje investicijskih skladov<\/li><li><a href=\"https:\/\/nect.com\/sl\/panoge\/drzavne-loterije\/\" target=\"_blank\" rel=\"noopener\">Organizatorji in posredniki iger na sre\u010do<\/a><\/li><\/ul><p><strong>Pod dolo\u010denimi pogoji obvezno:<\/strong><\/p><ul><li>Odvetniki z &gt;30 ali ve\u010d strokovnjaki ali strokovnjaki v poklicih, ki so zdru\u017eljivi z odvetni\u0161kim poklicem.<\/li><li>Dav\u010dni svetovalci z &gt;30 ali ve\u010d strokovnjaki ali strokovnjaki v poklicih, ki so zdru\u017eljivi z dav\u010dnim svetovanjem.<\/li><li>Revizorji z &gt;30 ali ve\u010d revizorji\/poobla\u0161\u010denimi ra\u010dunovodji ali \u010dlani poklicev, s katerimi se lahko poklic revizorja\/poobla\u0161\u010denega ra\u010dunovodje opravlja skupaj v skladu s \u00a744b odst. 1 WPO. <\/li><li>Za trgovce z blagom (trgovina z visoko vrednim blagom, kot so avtomobili, nakit, ure, dragi kamni in plemenite kovine), nepremi\u010dninske posrednike, zavarovalne posrednike in skrbnike obveznost imenovanja poobla\u0161\u010denca za prepre\u010devanje pranja denarja nastane \u0161ele z izrecnim nalogom pristojnega nadzornega organa, kar pomeni, da splo\u0161na obveznost imenovanja ne obstaja. Zato je na zadevnih poklicnih skupinah, da individualno ugotovijo stali\u0161\u010de svojega nadzornega organa, pri \u010demer so ustrezni nalogi vedno dostopni na spletnih straneh organov. <\/li><\/ul><p><strong>Ni obvezno:<\/strong><\/p><ul><li>Notarji, ker je organizacijska struktura notarskih pisarn osredoto\u010dena na notarja in le notarji, ne pa tudi zaposleni, delujejo navzven v zvezi s pranjem denarja.<\/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\">Naloge poobla\u0161\u010denca za prepre\u010devanje pranja denarja<\/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>Podro\u010dja odgovornosti poobla\u0161\u010denca za prepre\u010devanje pranja denarja vklju\u010dujejo razvoj in nenehno izbolj\u0161evanje ukrepov za prepre\u010devanje pranja denarja in financiranja terorizma. To vklju\u010duje zlasti: <\/p><ol><li><strong>Izdelava in posodabljanje podjetni\u0161ko specifi\u010dnih analiz tveganja:<\/strong> <br\/>Izdelava in redno posodabljanje analize tveganja, prilagojene podjetju, je klju\u010dnega pomena.<\/li><li><strong>Razvoj internih smernic:<\/strong> <br\/>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja razvija in posodablja interne predpise in procese, ki podpirajo prepre\u010devanje pranja denarja in financiranja terorizma. To med drugim vklju\u010duje delovne naloge in implementacijo ustreznih kontrolnih sistemov. <\/li><li><strong>Integracija v organizacijo podjetja:<\/strong> <br\/>Poobla\u0161\u010denec mora biti vklju\u010den v oblikovanje in nadaljnji razvoj vseh internih organizacijskih in delovnih smernic, kolikor so te relevantne za spo\u0161tovanje predpisov o prepre\u010devanju pranja denarja in financiranja terorizma.<\/li><li><strong>Vzpostavitev jasnih poti poro\u010danja:<\/strong> <br\/>Za u\u010dinkovito komunikacijo in odlo\u010danje je treba vzpostaviti jasne strukture poro\u010danja.<\/li><li><strong>Stalni nadzor:<\/strong> <br\/>Z nadzorom, ki temelji na tveganju, je treba nenehno preverjati ustreznost in u\u010dinkovitost vzpostavljenih postopkov in varnostnih sistemov.<\/li><li><strong>Obravnava sumljivih primerov:<\/strong> <br\/>V primeru suma pranja denarja ali financiranja terorizma poobla\u0161\u010denec za prepre\u010devanje pranja denarja preveri situacijo in po potrebi posreduje poro\u010dila Finan\u010dni obve\u0161\u010devalni enoti (FIU). Poleg tega odlo\u010da o nadaljevanju poslovnih odnosov. <\/li><li><strong>Komunikacija z vodstvom:<\/strong> <br\/>V primeru ugotovljenih pomanjkljivosti v varnostnih ukrepih poobla\u0161\u010denec obvesti vodstvo in predlaga popravke. Odstopanja od njegovih priporo\u010dil je treba dokumentirati. <\/li><li><strong>Izobra\u017eevanje zaposlenih:<\/strong> <br\/>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja organizira usposabljanja in obve\u0161\u010da zaposlene o njihovih dol\u017enostih glede prepre\u010devanja pranja denarja in financiranja terorizma. To vklju\u010duje tudi prilagajanje zakonskim novostim in nadzornim zahtevam. <\/li><li><strong>Kontaktna oseba za organe:<\/strong> <br\/>Poobla\u0161\u010denec slu\u017ei kot kontaktna to\u010dka za nadzorne, preiskovalne organe in FIU ter se lahko pri opravljanju nalog opira na vire podjetja.<\/li><li><strong>Zahteve za delovanje v dr\u017eavi:<\/strong> <br\/>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja mora biti dosegljiv in pripravljen za sodelovanje v Nem\u010diji, \u010deprav ni potrebna stalna fizi\u010dna prisotnost. Njegove kvalifikacije morajo vklju\u010devati tako strokovne kot tudi mednarodne zahteve, pogojene z dejavnostjo, kot so jezikovno znanje in razumevanje nem\u0161kega prava. <\/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\">Kako pomaga 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\tPospe\u0161ite svoje procese skladnosti brez napora in pravno varno: Odkrijte Nect, preizku\u0161eno platformo za <b>odvetnike, dav\u010dne svetovalce, notarje, revizorje in nepremi\u010dninske posrednike<\/b>. Po\u0161ljite nam povpra\u0161evanje in si zagotovite dostop do u\u010dinkovitih, varnih in udobnih re\u0161itev za va\u0161e stranke \u2013 izkoristite preizku\u0161eno izbiro \u0161tevilnih uglednih odvetni\u0161kih pisarn. \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-31128\" alt=\"Brskalnik z oceno tveganja KYB 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\">Dogovorite se za predstavitev<\/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\">Kdo sme biti poobla\u0161\u010denec za prepre\u010devanje pranja denarja?<\/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>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja bi moral na\u010deloma pripadati vodstveni ravni, vendar ne najvi\u0161ji vodstveni ravni, z mo\u017enimi izjemami pri majhnih podjetjih. Pri imenovanju je treba prepre\u010diti navzkri\u017eje interesov. Izku\u0161nje na podro\u010djih, kot so <a href=\"https:\/\/nect.com\/sl\/media\/blog\/skladnost-poslovanja-v-podjetju-osnove-pomen-in-strategije\/\" target=\"_blank\" rel=\"noopener\">skladnost (compliance)<\/a>, kontroling, pravo, varuh \u010dlovekovih pravic ali varstvo podatkov, so prednost, pri \u010demer se dvojna vloga poobla\u0161\u010denca za varstvo podatkov in poobla\u0161\u010denca za prepre\u010devanje pranja denarja obravnava kriti\u010dno.  <\/p><p>Obe delovni mesti zahtevata ob\u010dutljivo ravnanje s podatki, zanesljivo dokumentacijo in pravno znanje. Nadzorni organi preverjajo kvalifikacije in zanesljivost poobla\u0161\u010denca za prepre\u010devanje pranja denarja ter lahko zahtevajo dokazila o izobrazbi in poklicni poti, pa tudi odlo\u010dajo o primernosti za to vlogo ali odredijo razre\u0161itev. <\/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\">Kak\u0161na tveganja in pravice nosi poobla\u0161\u010denec za prepre\u010devanje pranja denarja?<\/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>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja, ki je zaposlen v podjetju, u\u017eiva posebne pravice in za\u0161\u010ditne ukrepe. Medtem ko sta funkcija poobla\u0161\u010denca za prepre\u010devanje pranja denarja in delovno razmerje na\u010deloma lo\u010dena (na\u010delo lo\u010ditve), poobla\u0161\u010denec za prepre\u010devanje pranja denarja v delovnem razmerju ne sme biti diskriminiran, zlasti ne zaradi opravljanja svojih nalog. Odpoved je dovoljena le iz pomembnega razloga v skladu s <a href=\"https:\/\/www.gesetze-im-internet.de\/bgb\/__626.html\" target=\"_blank\" rel=\"noopener\">\u00a7 626 BGB<\/a>, pri \u010demer zakonska za\u0161\u010dita pred odpovedjo velja tudi eno leto po prenehanju funkcije. \u010ce pogodba o zaposlitvi ob imenovanju ni bila prilagojena, bi lahko imel zaposleni pravico do nadaljnjega pla\u010dila, tudi \u010de ne dela ve\u010d aktivno za podjetje.   <\/p><p>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja ima \u0161iroke pravice dostopa do internih dokumentov, sistemov in informacij ter mora biti opremljen z potrebnimi viri za izpolnjevanje svoje odgovornosti. To vklju\u010duje dovolj \u010dasa, kadrovsko podporo in finan\u010dna sredstva, vklju\u010dno z mo\u017enostjo strokovnega izpopolnjevanja na stro\u0161ke podjetja. Potrebne nabave, kot je strokovna literatura, mu morajo biti na voljo.  <\/p><p>Ta celovit dostop in potrebni viri so bistveni za ohranjanje strokovnega znanja in u\u010dinkovito izpolnjevanje njegovih nalog. Zakonska za\u0161\u010dita pred odpovedjo, ki velja tako za poobla\u0161\u010denca za prepre\u010devanje pranja denarja kot za njegovega namestnika, poudarja pomen tega polo\u017eaja ter potrebo po za\u0161\u010diti pred neupravi\u010deno razre\u0161itvijo ali diskriminacijo v delovnem razmerju. <\/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>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja (MLRO \u2013 Money Laundering Reporting Officer) igra osrednjo vlogo v strukturi skladnosti podjetja, da zagotovi spo\u0161tovanje predpisov o prepre\u010devanju pranja denarja.<\/p>\n","protected":false},"author":3,"featured_media":31127,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[821],"tags":[823,822],"class_list":["post-31126","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulativa","tag-skladnost"],"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>Poobla\u0161\u010denec za prepre\u010devanje pranja denarja (MLRO): Klju\u010dne smernice za zavezance Zakona o prepre\u010devanju pranja denarja - Nect<\/title>\n<meta name=\"description\" content=\"Poobla\u0161\u010denec za prepre\u010devanje pranja denarja (MLRO) igra osrednjo vlogo v strukturi skladnosti podjetja za zagotavljanje spo\u0161tovanja predpisov o prepre\u010devanju pranja denarja.\" \/>\n<meta name=\"robots\" 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