Records of transfers of more than EUR 15.000 to risky countries

Description

For the purpose of carrying out tasks relating to the prevention and detection of money laundering, predicate offences, terrorist financing and other tasks defined by the ZPPDFT-1, the records process data on transfers to risk countries above EUR 15 000, which are communicated to the Office by liable persons under ZPPDFT-1. The following data are processed: 1. business name, address, registered office, registration number and tax number: — legal persons, a sole trader of an individual, or an individual who independently carries out an activity, who enters into a business relationship or carries out a transaction, or for whom a business relationship or transaction is being entered into; 2. name, address of permanent and temporary residence, date and place of birth, tax number or EMŠO, nationality and number, type and name of the issuer of the official identity document: — a natural person or his legal representative, an individual or an individual who independently carries out an activity, who enters into a business relationship or carries out a transaction, or a natural person for whom it is concluded a business relationship or a transaction; — the legal representative of a legal person entering into a business relationship or carrying out a transaction, a representative of a natural person, a sole trader of an individual or an individual who independently carries out an activity, who enters into a business relationship or carries out a transaction, — an authorised person who enters into a business relationship or carries out a transaction for a legal person or another person of civil law referred to in point 5 of Article 3 of ZPPDFT-1; 3. the personal name, address of permanent and temporary residence and date and place of birth of a natural person who enters a casino or gaming salon to whom a winning is paid or who places a bet as referred to in point 3 of the first paragraph of Article 17 ZPPDFT-1, or a natural person who joins the safe; The purpose and intended nature of the business relationship, including information about the client’s activities; 5. the date of entering into a business relationship or the date and time of entry into the casino or gaming salon or access to the safe; The date and time of the transaction; The amount of the transaction and the currency in which the transaction takes place; 8. the purpose of the transaction and the personal name, address of domicile and temporary residence or name and place of business of the person for whom the transaction is intended and the country to which the transaction takes place; 9) the way in which the transaction is carried out; Information on the origin of assets and assets that are or will be the subject of a business relationship or transaction; Name, address of permanent and temporary residence, date and place of birth, tax number or EMŠO, nationality and number, type and name of the issuer of the official identity document or business name, address, head office and registration number of the person in respect of whom there are grounds for suspecting money laundering or terrorist financing; Information on the transaction, assets and assets in respect of which there are grounds for suspecting money laundering or terrorist financing (amount, currency, type of assets and assets, value of assets and assets, date or period of execution of the transactions); Reasons for suspecting money laundering or terrorist financing; For beneficial owners referred to in Articles 35, 36, 37, 38, 39 and 40 of ZPPDFT-1: name, address of permanent and temporary residence, date of birth, nationality and amount of shareholding or other means of control; B) in the case referred to in Article 37(1)(b) of ZPPDFT-1, information on the category of persons whose interest is the establishment and operation of a foreign fund, foreign institution or similar legal entity under foreign law; 15th name of another person under civil law referred to in point 5 of Article 3 of ZPPDFT-1 and personal name, address of permanent and temporary residence, date and place of birth and tax number or EMŠO member.

Resources

Name Format Description Link
21 https://www.gov.si/drzavni-organi/organi-v-sestavi/urad-za-preprecevanje-pranja-denarja/
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2012.xlsx
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2014.xlsx
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2016.xlsx
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2013.xlsx
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2018.xlsx
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2017.xlsx
54 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Nakazila_30.3.2020.xlsx
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2015.xlsx
21 https://www.gov.si/drzavni-organi/organi-v-sestavi/urad-za-preprecevanje-pranja-denarja/o-uradu-za-preprecevanje-pranja-denarja/sektor-za-sumljive-transakcije/
53 https://www.gov.si/assets/organi-v-sestavi/UPPD/Dokumenti/Nakazila-v-tvegane-drzave/Arhiv-nakazil/nakazila_2019.xlsx

Tags

  • terorizem
  • pranje-denarja

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