{"id":230192,"date":"2017-03-23T05:00:00","date_gmt":"2017-03-23T04:00:00","guid":{"rendered":"http:\/\/hudo.com\/si\/2017\/03\/23\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/"},"modified":"2017-03-23T05:00:00","modified_gmt":"2017-03-23T04:00:00","slug":"kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/","title":{"rendered":"Kmalu nov na\u010din poro\u010danja o sumljivih transakcijah"},"content":{"rendered":"<p>Kategorija: Finance Thu, 23 Mar 2017 06:00:00 +0100  Ljubljana\u00a0\u2013 Finan\u010dne institucije in drugi zavezanci uradu za prepre\u010devanje pranja denarja \u017ee od novembra\u00a0lani poro\u010dajo po novih merilih, a po starem na\u010dinu\u00a0poro\u010danja. S 1. majem naj bi se to spremenilo, a zlasti dr\u017eavne banke se zavzemajo za podalj\u0161anje prehodnega obdobja. Lani sprejeti novi zakon o prepre\u010devanju pranja denarja in financiranja terorizma je prinesel kar nekaj novosti, med drugim tudi zni\u017eanje\u00a0meje\u00a0gotovinskih transakcij, ki jih morajo zavezanci\u00a0prijaviti uradu, z dosedanjih 30.000 na 15.000 evrov. Nadzirati morajo tudi\u00a0manj\u0161e gotovinske transakcije, ki presegajo tiso\u010d evrov, in izpla\u010dilo odbitkov nad 2000 evrov pri prirediteljih in koncesionarjih, ki prirejajo igre na sre\u010do. Politi\u010dno izpostavljene osebe Poleg tega morajo zavezanci vzpostaviti sistem za upravljanje tveganj, kamor spada tudi evidentiranje politi\u010dno izpostavljenih oseb. To so poleg politikov tudi\u00a0\u010dlani vrhovnih in ustavnih sodi\u0161\u010d ter drugih sodnih organov na visoki\u00a0&#8230;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kategorija: Finance Thu, 23 Mar 2017 06:00:00 +0100  Ljubljana\u00a0\u2013 Finan\u010dne institucije in drugi zavezanci uradu za prepre\u010devanje pranja denarja \u017ee od novembra\u00a0lani poro\u010dajo po novih merilih, a po starem na\u010dinu\u00a0poro\u010danja. S 1. majem naj bi se to spremenilo, a zlasti dr\u017eavne banke se zavzemajo za podalj\u0161anje prehodnega obdobja. Lani sprejeti novi zakon o prepre\u010devanju pranja denarja in financiranja terorizma je prinesel kar nekaj novosti, med drugim tudi zni\u017eanje\u00a0meje\u00a0gotovinskih transakcij, ki jih morajo zavezanci\u00a0prijaviti uradu, z dosedanjih 30.000 na 15.000 evrov. Nadzirati morajo tudi\u00a0manj\u0161e gotovinske transakcije, ki presegajo tiso\u010d evrov, in izpla\u010dilo odbitkov nad 2000 evrov pri prirediteljih in koncesionarjih, ki prirejajo igre na sre\u010do. Politi\u010dno izpostavljene osebe Poleg tega morajo zavezanci vzpostaviti sistem za upravljanje tveganj, kamor spada tudi evidentiranje politi\u010dno izpostavljenih oseb. To so poleg politikov tudi\u00a0\u010dlani vrhovnih in ustavnih sodi\u0161\u010d ter drugih sodnih organov na visoki\u00a0&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[],"source":[1703],"supertag":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Kmalu nov na\u010din poro\u010danja o sumljivih transakcijah - Hudo Slovenija<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kmalu nov na\u010din poro\u010danja o sumljivih transakcijah - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Kategorija: Finance Thu, 23 Mar 2017 06:00:00 +0100 Ljubljana\u00a0\u2013 Finan\u010dne institucije in drugi zavezanci uradu za prepre\u010devanje pranja denarja \u017ee od novembra\u00a0lani poro\u010dajo po novih merilih, a po starem na\u010dinu\u00a0poro\u010danja. S 1. majem naj bi se to spremenilo, a zlasti dr\u017eavne banke se zavzemajo za podalj\u0161anje prehodnega obdobja. Lani sprejeti novi zakon o prepre\u010devanju pranja denarja in financiranja terorizma je prinesel kar nekaj novosti, med drugim tudi zni\u017eanje\u00a0meje\u00a0gotovinskih transakcij, ki jih morajo zavezanci\u00a0prijaviti uradu, z dosedanjih 30.000 na 15.000 evrov. Nadzirati morajo tudi\u00a0manj\u0161e gotovinske transakcije, ki presegajo tiso\u010d evrov, in izpla\u010dilo odbitkov nad 2000 evrov pri prirediteljih in koncesionarjih, ki prirejajo igre na sre\u010do. Politi\u010dno izpostavljene osebe Poleg tega morajo zavezanci vzpostaviti sistem za upravljanje tveganj, kamor spada tudi evidentiranje politi\u010dno izpostavljenih oseb. To so poleg politikov tudi\u00a0\u010dlani vrhovnih in ustavnih sodi\u0161\u010d ter drugih sodnih organov na visoki\u00a0...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/\" \/>\n<meta property=\"og:site_name\" content=\"Hudo Slovenija\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/hudo.si\" \/>\n<meta property=\"article:published_time\" content=\"2017-03-23T04:00:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/03\/480x290_Gospodarska__shutterstock_2_hires0.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"480\" \/>\n\t<meta property=\"og:image:height\" content=\"290\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"hudo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:site\" content=\"@hudo_si\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"hudo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuta\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/\"},\"author\":{\"name\":\"hudo\",\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/person\/601cf3379633985b20f7e50f2bb47707\"},\"headline\":\"Kmalu nov na\u010din poro\u010danja o sumljivih transakcijah\",\"datePublished\":\"2017-03-23T04:00:00+00:00\",\"dateModified\":\"2017-03-23T04:00:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/\"},\"wordCount\":160,\"publisher\":{\"@id\":\"https:\/\/hudo.com\/si\/#organization\"},\"articleSection\":[\"Aktualno\"],\"inLanguage\":\"sl-SI\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/\",\"url\":\"https:\/\/hudo.com\/si\/aktualno\/kmalu-nov-nacin-porocanja-o-sumljivih-transakcijah\/\",\"name\":\"Kmalu nov na\u010din poro\u010danja o sumljivih transakcijah - 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