{"id":369798,"date":"2018-05-09T14:27:39","date_gmt":"2018-05-09T12:27:39","guid":{"rendered":"http:\/\/hudo.com\/si\/?p=369798"},"modified":"2018-05-09T14:27:39","modified_gmt":"2018-05-09T12:27:39","slug":"v-banki-slovenije-ugotovljene-pomanjkljivosti-pri-nadzoru-sumov-pranja-denarja","status":"publish","type":"post","link":"https:\/\/hudo.com\/si\/aktualno\/v-banki-slovenije-ugotovljene-pomanjkljivosti-pri-nadzoru-sumov-pranja-denarja\/","title":{"rendered":"V Banki Slovenije ugotovljene pomanjkljivosti pri nadzoru sumov pranja denarja"},"content":{"rendered":"<div class=\"text\">\n<p>S sumi pranja denarja v NLB in tudi v Novi KBM med letoma 2008 in 2011 se sicer v DZ ukvarja posebna preiskovalna komisija, ki naj bi po zasli\u0161anju \u0161tevilnih pri\u010d iz bank, Banke Slovenije in drugih nadzorni\u0161kih organov, politike ter organov pregona svoje ugotovitve predstavila prihodnji teden.<\/p>\n<p>Na to, da naj bi iranski dr\u017eavljan Iraj Farrokhzadeh v NLB pred leti odprl ra\u010dune, na katere so v letih 2009 in 2010 prihajala nakazila iz iranske banke, s \u010dimer naj bi s prenakazili v razli\u010dne evropske dr\u017eave opral pribli\u017eno milijardo dolarjev, sta najprej opozorili komisija DZ za preiskavo odgovornosti za ban\u010dno luknjo in komisija DZ za nadzor obve\u0161\u010devalnih in varnostnih slu\u017eb.<\/p>\n<p>Ti sta lani pripravili vmesno poro\u010dilo in posebno poro\u010dilo na to temo, DZ pa ju je potrdil septembra. V njem je med drugim generalni policijski upravi, uradu za prepre\u010devanje pranja denarja, Banki Slovenije in Komisiji za prepre\u010devanje korupcije predlagal, naj v roku treh mesecev opravijo interni nadzor s poudarkom na odgovornosti pristojnih v omenjenem primeru.<\/p>\n<p>V Banki Slovenije so za STA potrdili, da so postopek notranje revizije glede suma pranja denarja v NLB izvedli. Kot so navedli, je notranja revizija ugotovila dolo\u010dene pomanjkljivosti v nadzorni\u0161kih in prekr\u0161kovnih aktivnostih Banke Slovenije v takratnem obdobju, obenem pa tudi to, da je bil v okviru trenutnega izvajanja teh aktivnosti v primerjavi s stanjem v \u010dasu primera Farrokhzadeh dose\u017een napredek oziroma da so ve\u010dino ugotovljenih pomanjkljivosti \u017ee odpravili.<\/p>\n<p>Pri tem so izpostavili, da je v skladu z zakonom o prepre\u010devanju pranja denarja in financiranja terorizma za vzpostavitev in izvajanje u\u010dinkovitega sistema in za izvajanje ukrepov za odkrivanje in prepre\u010devanje pranja denarja in financiranja terorizma pred oziroma pri izvajanju transakcij in sklepanju poslovnih razmerjih odgovorna banka, in ne Banka Slovenije. Banka Slovenije je tako kot urad za prepre\u010devanje pranja denarja in financiranje terorizma pristojna za nadzor nad izvajanjem dolo\u010db zakona in na njegovi podlagi izdanih predpisov, so dodali.<\/p>\n<p>Zaupne izsledke notranje revizije je sicer ta teden razkril portal Siol, ki je ob tem kot klju\u010dno ugotovitev navedel, da Banka Slovenije \u017ee vsaj desetletje nima u\u010dinkovitega sistema za prepre\u010devanje pranja denarja in financiranja terorizma v slovenskih bankah.<\/p>\n<p>V ban\u010dnem nadzorniku, ki ga je tedaj vodil Marko Kranjec, so namre\u010d kr\u0161itve v NLB odkrili \u0161ele jeseni 2010, skoraj leto in pol po tem, ko so na potencialno sumljive transakcije prvi\u010d opozorili nekateri oddelki v NLB. Tega zamika po navedbah iz notranje revizije, ki jih povzema Siol, ne bi bilo, \u010de bi in\u0161pektorji Banke Slovenije opravljali redne preglede najve\u010djih bank. &#8220;Aktivnej\u0161a politika nadzora Banke Slovenije nad izvajanjem zakona o prepre\u010devanju pranja denarja (&#8230;) bi morda lahko privedla tudi od hitrej\u0161e zaznave sumov kr\u0161itev v NLB,&#8221; na portalu navajajo dokument.<\/p>\n<p>S poznim za\u010detkom prekr\u0161kovnega postopka je Banka Slovenije celo tvegala zastaranje pregona za nekatere o\u010ditane kr\u0161itve NLB, v zadevi Farrokhzadeh pa je v celoti opustila izvedbo popolnega dokaznega postopka, po pisanju Siola poudarja poro\u010dilo. Pomanjkljivosti naj bi se nadaljevale tudi v \u010dasu, ko je Banko Slovenije vodil Bo\u0161tjan Jazbec.<\/p>\n<p>Na Banki Slovenije so za STA zapisali, da posameznih navedb iz poro\u010dila zaradi zaupnosti podatkov ne morejo komentirati, zatrdili pa so, da je ve\u010d navedb &#8220;vzetih iz upo\u0161tevanega okvira in nenatan\u010dnih&#8221;. &#8220;Tako tudi ni to\u010dna ugotovitev o desetletni neu\u010dinkovitosti Banke Slovenije na podro\u010dju pranja denarja in financiranja terorizma,&#8221; so pod\u010drtali.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Banka Slovenije je izvedla notranjo revizijo glede aktivnosti v povezavi s sumi pranja iranskega denarja v NLB v letih 2009 in 2010. Kot so za STA navedli v ban\u010dnem nadzorniku, so ugotovili dolo\u010dene pomanjkljivosti v takratnem obdobju, a je bil od takrat dose\u017een napredek, ve\u010dina ugotovljenih pomanjkljivosti pa je bila odpravljenih.<\/p>\n","protected":false},"author":5,"featured_media":185726,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1179],"tags":[5912,2391,4673,4595,1595],"source":[4511],"supertag":[7541],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>V Banki Slovenije ugotovljene pomanjkljivosti pri nadzoru sumov pranja denarja - 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\/v-banki-slovenije-ugotovljene-pomanjkljivosti-pri-nadzoru-sumov-pranja-denarja\/\" \/>\n<meta property=\"og:locale\" content=\"sl_SI\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"V Banki Slovenije ugotovljene pomanjkljivosti pri nadzoru sumov pranja denarja - Hudo Slovenija\" \/>\n<meta property=\"og:description\" content=\"Banka Slovenije je izvedla notranjo revizijo glede aktivnosti v povezavi s sumi pranja iranskega denarja v NLB v letih 2009 in 2010. Kot so za STA navedli v ban\u010dnem nadzorniku, so ugotovili dolo\u010dene pomanjkljivosti v takratnem obdobju, a je bil od takrat dose\u017een napredek, ve\u010dina ugotovljenih pomanjkljivosti pa je bila odpravljenih.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/hudo.com\/si\/aktualno\/v-banki-slovenije-ugotovljene-pomanjkljivosti-pri-nadzoru-sumov-pranja-denarja\/\" \/>\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=\"2018-05-09T12:27:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/hudo.com\/si\/wp-content\/uploads\/sites\/2\/2017\/01\/profimedia-0277553685.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1250\" \/>\n\t<meta property=\"og:image:height\" content=\"831\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"A. 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