{"id":303791,"date":"2017-09-27T15:00:00","date_gmt":"2017-09-27T13:00:00","guid":{"rendered":"http:\/\/hudo.com\/si\/2017\/09\/27\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/"},"modified":"2017-09-27T15:00:00","modified_gmt":"2017-09-27T13:00:00","slug":"pranje-denarja-dobri-predpisi-slabse-izvajanje","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/","title":{"rendered":"Pranje denarja: Dobri predpisi, slab\u0161e izvajanje"},"content":{"rendered":"

Kategorija: Finance Wed, 27 Sep 2017 17:00:00 +0200 Ljubljana – Po razkritjih domnevnega pranju denarja v NLB in NKBM se postavlja vpra\u0161anje u\u010dinkovitosti sistema prepre\u010devanja pranja denarja v bankah pred leti in danes. Banka Slovenije je ocenjevala, da so banke vzpostavile ustrezne sisteme, a je bilo slab\u0161e izvajanje predpisov v praksi. V zadnjih letih se je stanje na tem podro\u010dju izbolj\u0161alo. Skupina predstavnikov Banke Slovenije, Zdru\u017eenja bank, finan\u010dnega ministrstva, poslovnih bank in urada za prepre\u010devanje pranja denarja (UPPD) je ugotovila, da je ranljivost ban\u010dnega sektorja za pranje denarja in financiranje terorizma – srednja. Kontrolno okolje bank je bilo razmeroma dobro ocenjeno; nekoliko bolje so bile ocenjene politike in postopki, nekoliko \u0161ibkej\u0161e pa je njihovo izvajanje. Tudi Banka Slovenije je ocenjevala, da so banke skladno z zakonskimi zahtevami in izdanimi usmeritvami vzpostavile ustrezne sisteme, slab\u0161e pa je izvajanje predpisanih ukrepov\u00a0…<\/p>\n","protected":false},"excerpt":{"rendered":"

Kategorija: Finance Wed, 27 Sep 2017 17:00:00 +0200 Ljubljana – Po razkritjih domnevnega pranju denarja v NLB in NKBM se postavlja vpra\u0161anje u\u010dinkovitosti sistema prepre\u010devanja pranja denarja v bankah pred leti in danes. Banka Slovenije je ocenjevala, da so banke vzpostavile ustrezne sisteme, a je bilo slab\u0161e izvajanje predpisov v praksi. V zadnjih letih se je stanje na tem podro\u010dju izbolj\u0161alo. Skupina predstavnikov Banke Slovenije, Zdru\u017eenja bank, finan\u010dnega ministrstva, poslovnih bank in urada za prepre\u010devanje pranja denarja (UPPD) je ugotovila, da je ranljivost ban\u010dnega sektorja za pranje denarja in financiranje terorizma – srednja. Kontrolno okolje bank je bilo razmeroma dobro ocenjeno; nekoliko bolje so bile ocenjene politike in postopki, nekoliko \u0161ibkej\u0161e pa je njihovo izvajanje. Tudi Banka Slovenije je ocenjevala, da so banke skladno z zakonskimi zahtevami in izdanimi usmeritvami vzpostavile ustrezne sisteme, slab\u0161e pa je izvajanje predpisanih ukrepov\u00a0…<\/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":"\nPranje denarja: Dobri predpisi, slab\u0161e izvajanje - 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\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pranje denarja: Dobri predpisi, slab\u0161e izvajanje - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Kategorija: Finance Wed, 27 Sep 2017 17:00:00 +0200 Ljubljana - Po razkritjih domnevnega pranju denarja v NLB in NKBM se postavlja vpra\u0161anje u\u010dinkovitosti sistema prepre\u010devanja pranja denarja v bankah pred leti in danes. Banka Slovenije je ocenjevala, da so banke vzpostavile ustrezne sisteme, a je bilo slab\u0161e izvajanje predpisov v praksi. V zadnjih letih se je stanje na tem podro\u010dju izbolj\u0161alo. Skupina predstavnikov Banke Slovenije, Zdru\u017eenja bank, finan\u010dnega ministrstva, poslovnih bank in urada za prepre\u010devanje pranja denarja (UPPD) je ugotovila, da je ranljivost ban\u010dnega sektorja za pranje denarja in financiranje terorizma - srednja. Kontrolno okolje bank je bilo razmeroma dobro ocenjeno; nekoliko bolje so bile ocenjene politike in postopki, nekoliko \u0161ibkej\u0161e pa je njihovo izvajanje. Tudi Banka Slovenije je ocenjevala, da so banke skladno z zakonskimi zahtevami in izdanimi usmeritvami vzpostavile ustrezne sisteme, slab\u0161e pa je izvajanje predpisanih ukrepov\u00a0...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/\" \/>\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=\"2017-09-27T13:00:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/09\/480x290_klopi.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\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/\"},\"author\":{\"name\":\"hudo\",\"@id\":\"https:\/\/hudo.com\/si\/#\/schema\/person\/601cf3379633985b20f7e50f2bb47707\"},\"headline\":\"Pranje denarja: Dobri predpisi, slab\u0161e izvajanje\",\"datePublished\":\"2017-09-27T13:00:00+00:00\",\"dateModified\":\"2017-09-27T13:00:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/\"},\"wordCount\":154,\"publisher\":{\"@id\":\"https:\/\/hudo.com\/si\/#organization\"},\"articleSection\":[\"Aktualno\"],\"inLanguage\":\"sl-SI\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/hudo.com\/si\/aktualno\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/\",\"url\":\"https:\/\/hudo.com\/si\/aktualno\/pranje-denarja-dobri-predpisi-slabse-izvajanje\/\",\"name\":\"Pranje denarja: Dobri predpisi, slab\u0161e izvajanje - 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