{"id":31377,"date":"2026-02-14T11:43:05","date_gmt":"2026-02-14T10:43:05","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/trafing-najpomembnejse-iz-zakona-o-registru-preglednosti-in-zakona-o-financnih-informacijah\/"},"modified":"2026-10-27T20:33:03","modified_gmt":"2026-10-27T19:33:03","slug":"trafing-najpomembnejse-iz-zakona-o-registru-preglednosti-in-zakona-o-financnih-informacijah","status":"publish","type":"post","link":"https:\/\/nect.com\/sl\/media\/blog\/trafing-najpomembnejse-iz-zakona-o-registru-preglednosti-in-zakona-o-financnih-informacijah\/","title":{"rendered":"TraFinG: najpomembnej\u0161e iz Zakona o registru preglednosti in zakona o finan\u010dnih informacijah"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31377\" class=\"elementor elementor-31377 elementor-30172\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-35eca5b e-flex e-con-boxed e-con e-parent\" data-id=\"35eca5b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04d7b2f elementor-widget elementor-widget-text-editor\" data-id=\"04d7b2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>V tem \u010dlanku se bomo posvetili <a href=\"https:\/\/www.buzer.de\/gesetz\/14769\/index.htm\" target=\"_blank\" rel=\"noopener\">TraFinG <\/a>\u2013 <strong>Zakonu o registru preglednosti in finan\u010dnih informacijah<\/strong>. Namen tega zakona je zagotoviti ve\u010d jasnosti in preglednosti glede <strong>dejanskih lastnikov<\/strong> (angl. UBO) podjetij. Zakon je za\u010del veljati 10. junija 2021. Kaj pa se pravzaprav skriva za TraFinG in kako vpliva na nas?  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9b187ce e-con-full e-flex e-con e-child\" data-id=\"9b187ce\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec546e3 elementor-widget elementor-widget-heading\" data-id=\"ec546e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">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-dc12049 elementor-widget elementor-widget-text-editor\" data-id=\"dc12049\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>TraFinG je usmerjen v vzpostavitev preglednosti glede dejanskih lastnikov podjetij, da bi prepre\u010dili nezakonite poslovne prakse ter se u\u010dinkoviteje borili proti pranju denarja in financiranju terorizma.<\/li><li>Podjetja morajo svoje dejanske lastnike registrirati in podatke redno posodabljati ter informacije javno omogo\u010diti. Predvidene so sankcije za kr\u0161itve zahtev glede preglednosti \u2013 od denarnih kazni do razpustitve podjetja. <\/li><li>TraFinG velja za vsa podjetja v Nem\u010diji ne glede na velikost ter zadeva tudi tuja podjetja, ki imajo poslovne odnose z nem\u0161kimi podjetji.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b9de4c elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"0b9de4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\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__0b9de4c\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__0b9de4c\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__0b9de4c\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d9cf8bb e-con-full e-flex e-con e-child\" data-id=\"d9cf8bb\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b563e99 elementor-widget elementor-widget-spacer\" data-id=\"b563e99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f77aefb elementor-widget elementor-widget-heading\" data-id=\"f77aefb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cilj TraFinG<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c18b8d elementor-widget elementor-widget-text-editor\" data-id=\"6c18b8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Glavni cilj TraFinG je zagotoviti, da podjetja <strong>javno in pregledno<\/strong> razkrijejo, kdo so njihovi <a href=\"https:\/\/www.acadias.de\/wirtschaftlich-berechtigter\/\">dejanski lastniki<\/a>. S tem naj bi prepre\u010dili, da bi se podjetja uporabljala za nezakonite ali netransparentne poslovne prakse. Preglednost in razkritje sta klju\u010dna dejavnika za <a href=\"https:\/\/www.acadias.de\/geldwaesche\/\">prepre\u010devanje pranja denarja<\/a>, financiranja terorizma in <strong>boj proti drugim kaznivim dejavnostim<\/strong>.  <\/p><p>Za dosego tega cilja TraFinG dolo\u010da dolo\u010dene zahteve za podjetja. Po eni strani morajo podjetja svoje dejanske lastnike registrirati in te informacije redno posodabljati, s \u010dimer se zagotovi, da so podatki vedno aktualni in zanesljivi. Po drugi strani morajo podjetja te informacije javno omogo\u010diti, na primer z vpisom v javni register.   <\/p><p>Poleg tega TranFinG predvideva tudi sankcije, \u010de podjetja kr\u0161ijo te zahteve glede preglednosti. Sankcije lahko segajo od denarnih kazni do razpustitve podjetja. S tem se ustvari spodbuda, da se zahteve glede preglednosti jemljejo resno in da so dejanski lastniki podjetja vedno znani.  <\/p><p>Pomembno je poudariti, da TranFinG ne velja le za velika podjetja, temve\u010d za vsa podjetja ne glede na njihovo velikost. S tem se zagotovi, da so tudi manj\u0161a podjetja vklju\u010dena v boj proti pranju denarja in financiranju terorizma. To je zelo pomembno, saj se kaznive dejavnosti pogosto izvajajo tudi prek manj\u0161ih podjetij, da bi prikrili nezakonite posle.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9804df4 elementor-widget elementor-widget-heading\" data-id=\"9804df4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Ali TraFinG zadeva tudi mene?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a816717 elementor-widget elementor-widget-text-editor\" data-id=\"a816717\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Odgovor je verjetno da, saj TraFinG zadeva skoraj vsa podjetja v Nem\u010diji. Tako <b>kapitalske dru\u017ebe<\/b> kot <b>osebne dru\u017ebe<\/b> morajo upo\u0161tevati predpise registra preglednosti. To pomeni, da je treba upo\u0161tevati podjetja vseh velikosti.  <\/p><p>Ali vas TraFinG zadeva kot <b>podjetnika, dru\u017ebenika<\/b> ali <b>direktorja<\/b>, je odvisno od tega, ali ste opredeljeni kot dejanski lastnik. Dejanski lastnik je fizi\u010dna oseba, ki na koncu neposredno ali posredno ima v lasti ve\u010d kot 25% dele\u017eev v podjetju ali na drug na\u010din zaseda polo\u017eaj nadzora. <\/p><p>Pomembno je vedeti, da TraFinG velja tudi za podjetja, ki nimajo neposrednih dejanskih lastnikov. V takih primerih morajo podjetja kljub temu oddati prijavo v register preglednosti in navesti, da nimajo dejanskih lastnikov. Namen te prijave je zagotoviti, da so vsa podjetja pregledna ter da se prepre\u010dijo morebitne dejavnosti pranja denarja ali druge nezakonite aktivnosti.  <\/p><p>Poleg tega je pomembno vedeti, da TraFinG velja tudi za podjetja, ki nimajo sede\u017ea v Nem\u010diji, vendar imajo poslovne odnose z nem\u0161kimi podjetji. \u010ce ima va\u0161e podjetje na primer h\u010derinsko dru\u017ebo v Nem\u010diji ali redno posluje z nem\u0161kimi podjetji, morate prav tako upo\u0161tevati predpise registra preglednosti. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-968e5c0 elementor-widget elementor-widget-heading\" data-id=\"968e5c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kako dolo\u010dim dejanskega lastnika?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01a8c63 elementor-widget elementor-widget-text-editor\" data-id=\"01a8c63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Identifikacija dejanskega lastnika je lahko za podjetja izziv. Pomembno je, da zahtevane informacije skrbno preverite in dokumentirate. V ve\u010dini primerov morate informacije o dejanskih lastnikih svojega podjetja raziskati sami, pri \u010demer je treba identificirati relevantne imetnike dele\u017eev in morebitne osebe z nadzorom.   <\/p><p>Dejanski lastnik je v vsakem primeru <b>fizi\u010dna oseba<\/b>. Izpolnjeni morajo biti naslednji pogoji: <\/p><ul><li>ve\u010d kot 25% osnovnega kapitala<\/li><li>ve\u010d kot 25% glasovalnih pravic<\/li><li>primerljiv nadzor nad podjetjem kot v to\u010dki a. &#038; b.  <\/li><\/ul><p>Za dodatne informacije preberite tudi na\u0161 prispevek na to temo:<br\/><a href=\"https:\/\/nect.com\/sl\/media\/blog\/dejanski-lastnik-po-zppdft-kdo-se-steje-za-takega\/\">Dejanski lastnik po GwG: kdo \u0161teje mednje?<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37bf79d elementor-widget elementor-widget-spacer\" data-id=\"37bf79d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dd6551a e-con-full e-flex e-con e-child\" data-id=\"dd6551a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-12507c8 elementor-widget elementor-widget-heading\" data-id=\"12507c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kdo ni dejanski lastnik in zakaj?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84492ef elementor-widget elementor-widget-text-editor\" data-id=\"84492ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Po podatkih registra preglednosti med dejanske lastnike ne sodijo \u201egeneralni poobla\u0161\u010denci\u201c, <b>prokuristi<\/b>, direktorji, poslovni poobla\u0161\u010denci ali navadni zastopniki.<b>Ne <\/b><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cc3bd1 elementor-widget elementor-widget-spacer\" data-id=\"7cc3bd1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a66b01 elementor-widget elementor-widget-heading\" data-id=\"8a66b01\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Katere podatke moram navesti v registru preglednosti?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7770215 elementor-widget elementor-widget-text-editor\" data-id=\"7770215\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u010ce vas TraFinG zadeva, morate v <strong>registru preglednosti<\/strong> navesti dolo\u010dene podatke. Sem sodijo informacije o dejanskih lastnikih va\u0161ega podjetja. Pomembno je, da so ti podatki pravilni in a\u017eurni.  <\/p><p>Med <strong>podatke<\/strong>, ki jih morate navesti, sodijo:<\/p><ol><li>Priimek, ime<\/li><li>datum rojstva<\/li><li>naslov prebivali\u0161\u010da<\/li><li>dr\u017eavljanstvo<\/li><li>vrsta in obseg udele\u017ebe<\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d9e205 elementor-widget elementor-widget-heading\" data-id=\"8d9e205\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Na kaj je treba paziti pri vpisu v register preglednosti?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aebca96 elementor-widget elementor-widget-text-editor\" data-id=\"aebca96\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pri vpisu v register preglednosti morate upo\u0161tevati nekaj pomembnih to\u010dk. Najprej se prepri\u010dajte, da so vsi zahtevani podatki navedeni popolno in pravilno. Nepopolni ali napa\u010dni podatki lahko vodijo do pravnih posledic.  <\/p><p>Poleg tega je pomembno, da vpis v register preglednosti ohranjate a\u017euren. \u010ce se informacije o dejanskih lastnikih spremenijo, morate ustrezne spremembe nemudoma posodobiti v registru. S tem se zagotovi natan\u010dnost in zanesljivost podatkov v registru preglednosti.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0393cb6 elementor-widget elementor-widget-spacer\" data-id=\"0393cb6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b5a7784 elementor-widget elementor-widget-heading\" data-id=\"b5a7784\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Vodnik za konkretno izvedbo TraFinG<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d81bdc elementor-widget elementor-widget-text-editor\" data-id=\"4d81bdc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Vodnik za vpis v register preglednosti:<\/p><ol><li><strong>Identificirajte svoje dejanske lastnike:<\/strong><ul><li>Dolo\u010dite dejanske ali fiktivne dejanske lastnike svojega podjetja.<\/li><li>Te informacije prijavite zalo\u017ebi Bundesanzeiger Verlag za vpis v register preglednosti.<\/li><li>Preverite, ali so \u017ee prijavljeni podatki pravilni, in jih po potrebi posodobite.<\/li><\/ul><\/li><li><strong>Upo\u0161tevajte kompleksnost ugotavljanja:<\/strong><ul><li>Ugotavljanje dejanskih lastnikov je lahko kompleksno.<\/li><li>Po potrebi razmislite o posvetu z odvetnikom.<\/li><\/ul><\/li><li><strong>Odgovornost za pravilnost podatkov:<\/strong><ul><li>Prevzemite odgovornost za stalno pravilnost in a\u017eurnost podatkov.<\/li><li>Vzpostavite interne strukture za redne preglede novih obveznosti poro\u010danja.<\/li><\/ul><\/li><li><strong>Varstvo osebnih podatkov:<\/strong><ul><li>Po potrebi vlo\u017eite zahtevek za varstvo osebnih podatkov.<\/li><li>Po potrebi delno ali v celoti omejite vpogled in posredovanje podatkov.<\/li><\/ul><\/li><li><strong>Uskladitev pri poslovnih odnosih:<\/strong><ul><li>Pri prihodnjih poslovnih odnosih izvedite identifikacijo poslovnih partnerjev.<\/li><li>Obstoje\u010de informacije uskladite z registrom preglednosti.<\/li><li>\u010ce ugotovite odstopanja, ste dol\u017eni oddati prijavo neskladnosti.<\/li><\/ul><\/li><li><strong>Upo\u0161tevanje aktualnih BVA-FAQ:<\/strong><ul><li>Pri vseh korakih in posodobitvah v registru preglednosti vedno upo\u0161tevajte aktualna <a href=\"https:\/\/www.bva.bund.de\/DE\/Das-BVA\/Aufgaben\/T\/Transparenzregister\/_documents\/FAQ_transparenz_kachel.html\" target=\"_blank\" rel=\"noopener\">pogosta vpra\u0161anja (FAQ) Zveznega upravnega urada<\/a> (BVA).<\/li><\/ul><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0b8cef elementor-widget elementor-widget-spacer\" data-id=\"b0b8cef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e6bf411 e-con-full e-flex e-con e-child\" data-id=\"e6bf411\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3651f5e elementor-widget elementor-widget-heading\" data-id=\"3651f5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">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-cca0371 elementor-widget elementor-widget-text-editor\" data-id=\"cca0371\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\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-46f6ac6 elementor-widget elementor-widget-image\" data-id=\"46f6ac6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-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-04c1f9a elementor-widget elementor-widget-button\" data-id=\"04c1f9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">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>\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>TranFinG je za\u010del veljati 1. junija 2021. Njegov namen je zagotoviti jasnost glede gospodarskih lastni\u0161kih razmerij podjetij ter te informacije zbrati v celovitem registru. <\/p>\n","protected":false},"author":3,"featured_media":31378,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[821],"tags":[828,823,822],"class_list":["post-31377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-identiteta-denarnica","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>TraFinG: najpomembnej\u0161e o novem zakonu<\/title>\n<meta name=\"description\" content=\"TranFinG je za\u010del veljati 1. 6. 2021. 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