Entry into force of the amendment to act no. 368/2016 coll. To act no. 253/2008 coll.

HUMAN RESOURCES, NEWS, TAX ADVICE / 28. 11. 2018
10

Dear clients,

We would like to remind you that in connection with the 4th AML Directive (4th Anti-money laundering EU Directive), Amendment No. 368/2016 Coll. to Act No. 253/2008 Coll. on certain measures against the laundering of the proceeds of crime and terrorist financing has been adopted. The changes introduced by this amendment were also reflected, inter alia, in Act No. 304/2013 Coll., on public registers of legal and natural persons, as of 1 January 2018.

Based on this amendment, the registry court now keeps a non-public register of beneficial owners. Legal entities registered in the Commercial Register must register their beneficial owner by 1 January 2019; other legal entities registered in other public registers (including trusts registered in the register of trusts) must register their beneficial owner by 1 January 2021.

For completeness, the registration of the beneficial owner (or change of registration) is not subject to a court fee until 1 January 2019. After this period, the fee for registration of the beneficial owner will be CZK 1,000. However, legal entities not entered in the commercial register, trusts and entries of data pursuant to Section 118f(d) of the Registration Act will still be exempt from the fee.

Information on this obligation, including the form for submitting an application for entry in the register of beneficial owners, can be found on the website: https://issm.justice.cz/

In conclusion, the Public Registers Act does not provide for any penalties for failure to comply with the obligation to register. However, it can be assumed that the situation will evolve and it seems appropriate to comply with this obligation. For example, because failure to comply with this obligation could lead to an increase in the risk of inspections carried out in connection with Act No. 253/2008 Coll. and, in particular, because it could also be interpreted as a contradiction with the relevant provisions of Act No. 134/2016 Coll., on public procurement, according to which – in the event of failure to provide information on the beneficial owner – the automatic exclusion of the participant from the tender procedure could occur.

Regards,
Martin Jaspar
Managing Director of JASPAR s.r.o.

Share

COMMENTS

What do you think

julia

15. 3. 2022

reagovat

Dannielle

18. 3. 2022

reagovat

Superb, what a blog it is! This blog gives valuable facts
to us, keep it up.

My weblog; male

Bethany

18. 3. 2022

reagovat

Every weekend i used to pay a quick visit this site, because i wish for enjoyment, since this
this website conations genuinely pleasant funny data
too.

Feel free to visit my webpage :: mp3li

Shana

18. 3. 2022

reagovat

A motivating discussion is definitely worth comment. I think that you should write more on this
subject matter, it might not be a taboo matter but
typically people don’t discuss such subjects. To the next!
Kind regards!!

My page: Unblocked

Sterling

18. 3. 2022

reagovat

Hello everybody, here every one is sharing such experience, so it’s fastidious to read
this web site, and I used to pay a visit this web site every day.

Also visit my web-site; escort yozgat

Berry

18. 3. 2022

reagovat

It’s amazing to pay a quick visit this site and reading
the views of all friends about this article, while I am also keen of getting knowledge.

Feel free to visit my web page free nvme ssd hosting

Layla

18. 3. 2022

reagovat

I think the admin of this web site is genuinely working hard in support
of his web page, since here every information is quality
based material.

my page – croque monsieur sandwich

Faustino

18. 3. 2022

reagovat

This info is invaluable. Where can I find out more?

Here is my blog post :: unblock site

Amelia

18. 3. 2022

reagovat

Heya i’m for the primary time here. I came across this
board and I in finding It truly useful & it helped me out a lot.
I’m hoping to present one thing again and aid others such as you helped me.

Here is my homepage unblocked

Moshe

18. 3. 2022

reagovat

JOKER SLOT เราคือ เว็บหลักสล็อต JOKER ที่เปิดให้บริการ เกมสล็อตโจ๊กเกอร์ มากกว่า 500 เกม 500 รูปแบบ
เว็บใหญ่สล็อต JOKER ของเรา
มีผู้เล่น มากกว่า 100,000
คน สามารถร่วมสนุกและทำกำไรจาก slot joker ได้อย่างไร้กังวล เกมโจ๊กเกอร์สล็อต
มาพร้อมโหมด JOKER ทดลองเล่น
สล็อตเครดิตฟรี 10,000 บาท มีโปรแกรมโกงสล็อต JOKER ฟรี และโปรโมชั่นอีกเพียบ เปิดให้บริการ
ทางเข้า JOKER ตลอด 24 ชม.

สามารถร่วมสนุกกับ โจ๊กเกอร์ สล็อต
ได้อย่างไร้ขีดจำกัด สมัครสมาชิกใหม่ สล็อต โจ๊กเกอร์ ตอนนี้ ฝาก10รับ100ล่าสุด และโปรโมชั่นอีกมากมาย
ได้ที่ เว็บใหญ่สล็อต JOKER ตลอด 24 ชม.

LEAVE A MESSAGE

And what will your opinion be?

Your email address will not be published.