Know Your Customer - basic principle of financial law

Result code in IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26138077%3A_____%2F12%3A%230000351" target="_blank" >RIV/26138077:_____/12:#0000351 - isvavai.cz</a>

Result on the web

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DOI - Digital Object Identifier

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Result language

čeština

Original language name

Poznej svého klienta - základní zásada finančního práva

Original language description

The aim of this book is to address the ?Know Your Customer? principle and its wider context in the law of the Czech Republic, Slovakia and the European Union. In the Czech law, the Know Your Customer principle is reflected in the Act No. 253/2008 Sb. onCertain Measures against Money Laundering and Terrorism Financing as amended. In the Slovak law, this principle has been introduced by the Act No. 297/2008 Z. z. on the Prevention of Legalization of Proceeds of Criminal Activity and Terrorism Financing and on Amendments and Supplements to Certain Acts as amended. The responsibility of financial institutions, credit institutions, notaries, attorneys-in-law and other people (obliged entities) is to perform simplified customer due diligence and customer due diligence. The customer due diligence is followed by other processes, such as the notification of suspicious transaction, subsequent actions by the financial intelligence unit of the respective state and sanction procedure (if the legal

Czech name

Poznej svého klienta - základní zásada finančního práva

Czech description

The aim of this book is to address the ?Know Your Customer? principle and its wider context in the law of the Czech Republic, Slovakia and the European Union. In the Czech law, the Know Your Customer principle is reflected in the Act No. 253/2008 Sb. onCertain Measures against Money Laundering and Terrorism Financing as amended. In the Slovak law, this principle has been introduced by the Act No. 297/2008 Z. z. on the Prevention of Legalization of Proceeds of Criminal Activity and Terrorism Financing and on Amendments and Supplements to Certain Acts as amended. The responsibility of financial institutions, credit institutions, notaries, attorneys-in-law and other people (obliged entities) is to perform simplified customer due diligence and customer due diligence. The customer due diligence is followed by other processes, such as the notification of suspicious transaction, subsequent actions by the financial intelligence unit of the respective state and sanction procedure (if the legal

Type

B - Specialist book

CEP classification

AH - Economics

OECD FORD branch

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Project

<a href="/en/project/VG20122014087" target="_blank" >VG20122014087: Increasing the effectiveness of policies and proceedings to detect money laundering and suppression of criminal structures financing in the sector of financial services providers</a><br>

Continuities

P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Publication year

2012

Confidentiality

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

ISBN

978-80-210-6085-2

Number of pages

166

Publisher name

Masarykova univerzita

Place of publication

Brno

UT code for WoS book

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