{"id":5075,"date":"2024-01-22T18:04:28","date_gmt":"2024-01-22T17:04:28","guid":{"rendered":"https:\/\/winsider.sk\/?p=5075"},"modified":"2024-01-22T18:04:29","modified_gmt":"2024-01-22T17:04:29","slug":"hodnotenie-rizik-aml-v-intenciach-prevadzkovatela-hazardnych-hier","status":"publish","type":"post","link":"https:\/\/winsider.sk\/index.php\/2024\/01\/22\/hodnotenie-rizik-aml-v-intenciach-prevadzkovatela-hazardnych-hier\/","title":{"rendered":"Hodnotenie riz\u00edk AML v intenci\u00e1ch prev\u00e1dzkovate\u013ea hazardn\u00fdch hier"},"content":{"rendered":"\n<p class=\"has-drop-cap dropcapp\"><strong>Prev\u00e1dzkovatelia hazardn\u00fdch hier ako povinn\u00e9 osoby pod\u013ea z\u00e1kona \u010d. 297\/2008 Z. z. o ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a o ochrane pred financovan\u00edm terorizmu a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov v\u00a0znen\u00ed neskor\u0161\u00edch predpisov (\u010falej aj len ako \u201c<em>Z\u00e1kon o\u00a0AML<\/em>\u201c) s\u00fa vystaven\u00ed viacer\u00fdm z\u00e1konn\u00fdm povinnostiam, ktor\u00e9 musia plni\u0165 pri svojej \u010dinnosti, no za absol\u00fatny z\u00e1klad cel\u00e9ho nastavenia AML syst\u00e9mu vo vn\u00fatri spolo\u010dnosti mo\u017eno pova\u017eova\u0165 spr\u00e1vne nastaven\u00e9 hodnotenie riz\u00edk.<\/strong><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Miera rizika legaliz\u00e1cie a\u00a0financovania terorizmu (ML\/FT), s ktorou sa mus\u00ed konkr\u00e9tna povinn\u00e1 osoba vysporiada\u0165 je toti\u017e u\u00a0ka\u017edej povinnej osoby r\u00f4zna. Do \u00favahy je potrebn\u00e9 vzia\u0165 obchodn\u00fa \u010dinnos\u0165 povinnej osoby, jej ve\u013ekos\u0165 a povahu, poskytovan\u00e9 produkty a slu\u017eby, ako aj pou\u017e\u00edvan\u00e9 nov\u00e9 technol\u00f3gie alebo rozv\u00edjaj\u00face sa technol\u00f3gie pre nov\u00e9 alebo u\u017e existuj\u00face produkty a\u00a0v\u00a0neposlednom rade aj rizikov\u00e9 faktory. R\u00f4zna miera rizika ML\/FT m\u00e1 za n\u00e1sledok aj existenciu r\u00f4znych (katal\u00f3gov) riz\u00edk, ktor\u00e9 je povinn\u00e1 osoba pod\u013ea \u00a7 20a Z\u00e1kona o\u00a0AML:<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" width=\"1024\" height=\"527\" src=\"http:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-1024x527.png\" alt=\"\" class=\"wp-image-5077\" srcset=\"https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-1024x527.png 1024w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-300x154.png 300w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-768x395.png 768w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-1536x790.png 1536w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-150x77.png 150w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-696x358.png 696w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-1068x549.png 1068w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML-817x420.png 817w, https:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/Rizika_AML.png 1738w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Ka\u017ed\u00e1 povinn\u00e1 osoba je povinn\u00e1 pos\u00fadi\u0165 a\u00a0stanovi\u0165 individu\u00e1lnu mieru rizika ML\/FT, ktor\u00fa je ochotn\u00e1 podst\u00fapi\u0165 a n\u00e1sledne ju efekt\u00edvne stanoven\u00fdmi opatreniami riadi\u0165. <strong><a href=\"http:\/\/www.clscp.sk\" target=\"_blank\" rel=\"noreferrer noopener\">Preto hodnotenie riz\u00edk mus\u00ed by\u0165 s\u00fa\u010das\u0165ou programu vlastnej \u010dinnosti zameranej proti legaliz\u00e1cii a financovaniu terorizmu<\/a><\/strong> a mus\u00ed zoh\u013ead\u0148ova\u0165 n\u00e1rodn\u00e9 hodnotenie riz\u00edk pod\u013ea \u00a7 26a Z\u00e1kona o AML, ako aj nadn\u00e1rodn\u00e9 hodnotenie riz\u00edk vykonan\u00e9 Eur\u00f3pskou komisiou, metodick\u00e9 a\u00a0v\u00fdkladov\u00e9 materi\u00e1ly Finan\u010dnej spravodajskej jednotky, N\u00e1rodnej banky Slovenska a takisto je potrebn\u00e9, aby boli zoh\u013eadnen\u00e9 v\u0161eobecn\u00e9 odpor\u00fa\u010dania EBA, ESMA, EIOPA a Spolo\u010dn\u00e9ho v\u00fdboru eur\u00f3pskeho org\u00e1nu doh\u013eadu (ESAs) v oblasti AML\/CFT.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>Zvl\u00e1\u0161\u0165 v\u00a0sektore hazardn\u00fdch hier je potrebn\u00e9 k\u00a0hodnoteniu riz\u00edk pristupova\u0165 zodpovedne, ke\u010f\u017ee rizik\u00e1 vyskytuj\u00face sa v\u00a0tomto sektore s\u00fa takpovediac \u0161pecifickej\u0161ie oproti rizik\u00e1m v\u00a0in\u00fdch sektoroch. V\u00a0r\u00e1mci druh\u00e9ho n\u00e1rodn\u00e9ho hodnotenia riz\u00edk pod\u013ea \u00a7 26a Z\u00e1kona o\u00a0AML, boli napr. identifikovan\u00e9 tieto nedostatky:<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul><li>v pr\u00edpadoch politicky exponovan\u00fdch os\u00f4b (PEP), nezis\u0165ovanie p\u00f4vodu finan\u010dn\u00fdch prostriedkov pou\u017eit\u00fdch na n\u00e1kup \u017eet\u00f3nov;<\/li><li>umo\u017enenie hrania osob\u00e1m z vysokorizikov\u00fdch kraj\u00edn;<\/li><li>nesledovanie navz\u00e1jom na seba nadv\u00e4zuj\u00facich oper\u00e1ci\u00ed;<\/li><li>nedostato\u010dne vykon\u00e1van\u00e1 starostlivos\u0165 vo vz\u0165ahu ku klientovi;<\/li><li>neposudzovanie vy\u0161\u0161\u00edch hotovostn\u00fdch vkladov zo strany klienta;<\/li><li>pri st\u00e1vkov\u00fdch hr\u00e1ch boli zaznamenan\u00e9 pr\u00edpady, kedy hr\u00e1\u010di vlo\u017eili finan\u010dn\u00e9 prostriedky na svoje hr\u00e1\u010dske kont\u00e1 a po istom \u010dase, bez toho aby re\u00e1lne hrali, alebo hrali iba v minim\u00e1lnej miere, finan\u010dn\u00e9 prostriedky zo svojich hr\u00e1\u010dskych kont vybrali;<\/li><li>hedgingov\u00e9 st\u00e1vkovanie;<\/li><li>rizik\u00e1 spojen\u00e9 s fyzickou nepr\u00edtomnos\u0165ou hr\u00e1\u010da \u2013 nevykon\u00e1vanie zv\u00fd\u0161enej starostlivosti vo vz\u0165ahu ku klientovi prev\u00e1dzkovate\u013emi on- line hazardn\u00fdch hier;<\/li><li>rizik\u00e1 spojen\u00e9 s pou\u017e\u00edvan\u00edm in\u00fdch rizikov\u00fdch produktov, ako s\u00fa elektronick\u00e9 peniaze alebo virtu\u00e1lne meny;<\/li><li>st\u00e1vka klienta, ktor\u00fa \u00famyselne prehr\u00e1 v prospech in\u00e9ho klienta a\u00a0n\u00e1sledn\u00fd\u00a0 bezprostredn\u00fd prevod vyhrat\u00fdch finan\u010dn\u00fdch prostriedkov.<\/li><\/ul>\n\n\n\n<div><a href=\"http:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-1024x683.jpg\" class=\"td-modal-image\"><figure class=\"wp-block-image size-large is-resized td-img-style-shadow\"><img loading=\"lazy\" src=\"http:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-1024x683.jpg\" alt=\"\" class=\"wp-image-3694\" width=\"1069\" height=\"714\" srcset=\"https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-1024x683.jpg 1024w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-300x200.jpg 300w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-768x513.jpg 768w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-1536x1025.jpg 1536w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-2048x1367.jpg 2048w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-150x100.jpg 150w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-696x464.jpg 696w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-1068x713.jpg 1068w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-1920x1281.jpg 1920w, https:\/\/winsider.sk\/wp-content\/uploads\/2022\/09\/slovakia-money-629x420.jpg 629w\" sizes=\"(max-width: 1069px) 100vw, 1069px\" \/><figcaption>ZDROJ: shutterstock.com<\/figcaption><\/figure><\/a><\/div>\n\n\n\n<p>Aj vzh\u013eadom na vy\u0161\u0161ie uveden\u00e9, ako aj za \u00fa\u010delom naplnenia \u00fa\u010delu Z\u00e1kona o&nbsp;AML, <strong>prev\u00e1dzkovatelia hazardn\u00fdch hier by mali v&nbsp;r\u00e1mci hodnotenia riz\u00edk venova\u0165 osobitn\u00fa pozornos\u0165 zostaveniu katal\u00f3gu riz\u00edk <\/strong>(ktor\u00fd by pravidelne prehodnocovali a&nbsp;aktualizovali), ktor\u00fd by obsahoval mieru pravdepodobnosti v\u00fdskytu a&nbsp;mieru z\u00e1va\u017enosti toho ktor\u00e9ho rizika a&nbsp;<strong>na ktor\u00fd by nadv\u00e4zovali opatrenia zameran\u00e9 na zn\u00ed\u017eenie, resp. elimin\u00e1ciu takto identifikovan\u00fdch riz\u00edk<\/strong>. Ak nie je mo\u017en\u00e9 prija\u0165 pr\u00edslu\u0161n\u00e9 opatrenia takpovediac naraz (najm\u00e4 v&nbsp;pr\u00edpade v\u00e4\u010d\u0161\u00edch spolo\u010dnost\u00ed), ich prij\u00edmanie a zameranie by malo by\u0165 realizovan\u00e9 princ\u00edpom \u201eod v\u00e4\u010d\u0161ieho k&nbsp;men\u0161iemu\u201c, t. j. najprv by mali by\u0165 prijat\u00e9 opatrenia na zn\u00ed\u017eenie najz\u00e1va\u017enej\u0161\u00edch riz\u00edk a&nbsp;n\u00e1sledne by sa mala povinn\u00e1 osoba prepracova\u0165 k&nbsp;t\u00fdm menej z\u00e1va\u017en\u00fdm rizik\u00e1m.<\/p>\n\n\n\n<p>Uveden\u00fd proces je samozrejme spojen\u00fd aj s\u00a0pravidelnou aktualiz\u00e1ciou a\u00a0posudzovan\u00edm, a\u00a0preto je z\u00e1verom nevyhnutn\u00e9 podotkn\u00fa\u0165, \u017ee ide o\u00a0neust\u00e1le sa opakuj\u00faci mechanizmus, ktor\u00fd nemo\u017eno vn\u00edma\u0165 ako nie\u010do nemenn\u00e9. Pr\u00e1ve naopak, najm\u00e4 vzh\u013eadom na r\u00fdchly v\u00fdvoj technol\u00f3gi\u00ed, prib\u00fadaj\u00fa st\u00e1le nov\u00e9 rizik\u00e1, rovnako sa men\u00ed ich z\u00e1va\u017enos\u0165, prijat\u00e9 opatrenia a\u00a0pod., \u010do m\u00f4\u017ee pre mnoh\u00fdch prev\u00e1dzkovate\u013eov hazardn\u00fdch hier predstavova\u0165 v\u00fdzvu (najm\u00e4 pokia\u013e ide o\u00a0zavedenie AML syst\u00e9mu, nastavenia monitorovac\u00edch procesov, stanovenie \u00faloh a\u00a0opatren\u00ed na zn\u00ed\u017eenie rizika at\u010f.), a\u00a0preto nie je na \u0161kodu sa v\u00a0t\u00fdchto z\u00e1le\u017eitostiach obr\u00e1ti\u0165 na pr\u00edslu\u0161n\u00fdch \u0161pecialistov poskytuj\u00facich slu\u017eby v\u00a0oblasti AML.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" src=\"http:\/\/winsider.sk\/wp-content\/uploads\/2024\/01\/logo-cls-nove.png\" alt=\"\" class=\"wp-image-5076\" width=\"132\" height=\"80\"\/><\/figure>\n\n\n\n<p>Autor: Jakub Kov\u00e1\u010dik, Senior Associate CLS \u010cavojsk\u00fd &amp; Partners<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prev\u00e1dzkovatelia hazardn\u00fdch hier ako povinn\u00e9 osoby pod\u013ea z\u00e1kona \u010d. 297\/2008 Z. z. o ochrane pred legaliz\u00e1ciou pr\u00edjmov z trestnej \u010dinnosti a o ochrane pred financovan\u00edm terorizmu a o zmene a doplnen\u00ed niektor\u00fdch z\u00e1konov v\u00a0znen\u00ed neskor\u0161\u00edch predpisov (\u010falej aj len ako \u201cZ\u00e1kon o\u00a0AML\u201c) s\u00fa vystaven\u00ed viacer\u00fdm z\u00e1konn\u00fdm povinnostiam, ktor\u00e9 musia plni\u0165 pri svojej \u010dinnosti, no za [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":5088,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false},"categories":[42],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.3 - 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