{"id":144,"date":"2024-05-24T13:36:25","date_gmt":"2024-05-24T13:36:25","guid":{"rendered":"https:\/\/projects.jayanwerdesigns.com\/velickalegal\/?page_id=144"},"modified":"2024-05-24T13:36:25","modified_gmt":"2024-05-24T13:36:25","slug":"aml-osobni-udaje-gdpr","status":"publish","type":"page","link":"https:\/\/www.velickalegal.com\/cz\/aml-osobni-udaje-gdpr\/","title":{"rendered":"AML \/ osobn\u00ed \u00fadaje \/ GDPR"},"content":{"rendered":"<div id='av_section_1'  class='avia-section av-tos62-0d5711d3f198244d16ec6974684facf7 main_color avia-section-default avia-no-border-styling  avia-builder-el-0  avia-builder-el-no-sibling  avia-bg-style-scroll container_wrap fullsize'  ><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-144'><div class='entry-content-wrapper clearfix'>\n<div  class='flex_column av-b8bn6-d4f2c2e82b1220a71e5a4b0779983124 av_one_full  avia-builder-el-1  avia-builder-el-no-sibling  first flex_column_div  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-lugjzr91-243d2e1e10f897b44411fd6846a0a6d5\">\n#top .av-special-heading.av-lugjzr91-243d2e1e10f897b44411fd6846a0a6d5{\npadding-bottom:0;\n}\nbody .av-special-heading.av-lugjzr91-243d2e1e10f897b44411fd6846a0a6d5 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-lugjzr91-243d2e1e10f897b44411fd6846a0a6d5 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-lugjzr91-243d2e1e10f897b44411fd6846a0a6d5 av-special-heading-h1  avia-builder-el-2  el_before_av_textblock  avia-builder-el-first '><h1 class='av-special-heading-tag'  itemprop=\"headline\"  >Osobn\u00ed \u00fadaje \/ GDPR<\/h1><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-lugk0cmh-d85d0bafe5e1b33da063383c6d861464 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><strong>Kontaktn\u00ed osoba<\/strong><\/p>\n<p>Kontaktn\u00ed osoba pro \u00fa\u010dely pln\u011bn\u00ed povinnost\u00ed v oblasti AML (opat\u0159en\u00ed v oblasti p\u0159edch\u00e1zen\u00ed legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti, financov\u00e1n\u00ed terorismu):<\/p>\n<p><strong>JUDr. David Veli\u010dka, advok\u00e1t, ev. \u010d. \u010cAK 13 321<\/strong><\/p>\n<p>Kontaktn\u00ed \u00fadaje:<\/p>\n<p>email: dvelicka@velickalegal.com, tel.: +420\u00a0725\u00a0895 895; pro kontakt mimo b\u011b\u017enou pracovn\u00ed osobu slou\u017e\u00ed v\u00fd\u0161e uveden\u00e9 telefonn\u00ed \u010d\u00edslo<br \/>\n\u200b<br \/>\n<strong>Pou\u010den\u00ed klienta dle z\u00e1kona \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f<\/strong><\/p>\n<p>Advok\u00e1t je povinnou osobou podle z\u00e1kona \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f, a dle tohoto\u00a0z\u00e1kona je povinen prov\u00e1d\u011bt opat\u0159en\u00ed podle tohoto z\u00e1kona a dal\u0161\u00edch p\u0159edpis\u016f, mimo jin\u00e9 prov\u00e1d\u011bt identifikaci a kontrolu klienta. Za t\u00edmto \u00fa\u010delem je\u00a0povinen shroma\u017e\u010fovat a uchov\u00e1vat osobn\u00ed \u00fadaje klienta a po\u0159izovat kopie doklad\u016f, z nich\u017e tyto \u00fadaje ov\u011b\u0159il.<\/p>\n<p>Rozsah zpracov\u00e1van\u00fdch \u00fadaj\u016f: Zpracov\u00e1v\u00e1na mohou b\u00fdt v\u0161echna jm\u00e9na a p\u0159\u00edjmen\u00ed, rodn\u00e9 \u010d\u00edslo, a nebylo-li p\u0159id\u011bleno, datum narozen\u00ed a pohlav\u00ed, d\u00e1le m\u00edsto narozen\u00ed, trval\u00fd nebo jin\u00fd pobyt a st\u00e1tn\u00ed ob\u010danstv\u00ed; jde-li o podnikaj\u00edc\u00ed fyzickou osobu, t\u00e9\u017e jej\u00ed obchodn\u00ed firma, odli\u0161uj\u00edc\u00ed dodatek nebo dal\u0161\u00ed ozna\u010den\u00ed, s\u00eddlo a identifika\u010dn\u00ed \u010d\u00edslo osoby.<\/p>\n<p><strong>Doba zpracov\u00e1n\u00ed \u00fadaj\u016f<\/strong><\/p>\n<p>Osobn\u00ed \u00fadaje jsou zpracov\u00e1v\u00e1ny po dobu 10 let po uskute\u010dn\u011bn\u00ed obchodu mimo obchodn\u00ed vztah nebo ukon\u010den\u00ed obchodn\u00edho vztahu.<\/p>\n<p><strong>\u00da\u010del zpracov\u00e1v\u00e1n\u00ed \u00fadaj\u016f<\/strong><\/p>\n<p>Pln\u011bn\u00ed z\u00e1konn\u00fdch povinnost\u00ed v oblasti boje proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu.<\/p>\n<p><strong>Forma zpracov\u00e1v\u00e1n\u00ed \u00fadaj\u016f<\/strong><\/p>\n<p>Osobn\u00ed \u00fadaje za shora uveden\u00fdm \u00fa\u010delem mohou b\u00fdt shroma\u017e\u010fov\u00e1ny, mohou b\u00fdt po\u0159\u00edzeny kopie doklad\u016f, z nich\u017e byly \u00fadaje ov\u011b\u0159eny.<\/p>\n<p><strong>Pou\u010den\u00ed o pr\u00e1vech nositele \u00fadaj\u016f a jeho mo\u017enostech zpracov\u00e1n\u00ed \u00fadaj\u016f omezit nebo vylou\u010dit<\/strong><\/p>\n<p>Subjekt \u00fadaj\u016f m\u00e1 pr\u00e1vo na to, aby spr\u00e1vce omezil zpracov\u00e1n\u00ed v kter\u00e9mkoli z t\u011bchto p\u0159\u00edpad\u016f:<\/p>\n<p>a) subjekt \u00fadaj\u016f pop\u00edr\u00e1 p\u0159esnost osobn\u00edch \u00fadaj\u016f, a to na dobu pot\u0159ebnou k tomu, aby spr\u00e1vce mohl p\u0159esnost osobn\u00edch \u00fadaj\u016f ov\u011b\u0159it;<\/p>\n<p>b) zpracov\u00e1n\u00ed je protipr\u00e1vn\u00ed a subjekt \u00fadaj\u016f odm\u00edt\u00e1 v\u00fdmaz osobn\u00edch \u00fadaj\u016f a \u017e\u00e1d\u00e1 m\u00edsto toho o omezen\u00ed jejich pou\u017eit\u00ed;<br \/>\n\u200b<br \/>\nc) spr\u00e1vce ji\u017e osobn\u00ed \u00fadaje nepot\u0159ebuje pro \u00fa\u010dely zpracov\u00e1n\u00ed, ale subjekt \u00fadaj\u016f je po\u017eaduje pro ur\u010den\u00ed, v\u00fdkon nebo obhajobu pr\u00e1vn\u00edch n\u00e1rok\u016f;<\/p>\n<p>d) subjekt \u00fadaj\u016f vznesl n\u00e1mitku proti zpracov\u00e1n\u00ed podle \u010dl. 21 odst. 1 GDPR, dokud nebude ov\u011b\u0159eno, zda opr\u00e1vn\u011bn\u00e9 d\u016fvody spr\u00e1vce p\u0159eva\u017euj\u00ed nad opr\u00e1vn\u011bn\u00fdmi d\u016fvody subjektu \u00fadaj\u016f.<\/p>\n<p>Pokud bylo zpracov\u00e1n\u00ed omezeno podle tohoto ustanoven\u00ed, mohou b\u00fdt tyto osobn\u00ed \u00fadaje, s v\u00fdjimkou jejich ulo\u017een\u00ed, zpracov\u00e1ny pouze se souhlasem subjektu \u00fadaj\u016f, nebo z d\u016fvodu ur\u010den\u00ed, v\u00fdkonu nebo obhajoby pr\u00e1vn\u00edch n\u00e1rok\u016f, z d\u016fvodu ochrany pr\u00e1v jin\u00e9 fyzick\u00e9 nebo pr\u00e1vnick\u00e9 osoby nebo z d\u016fvod\u016f d\u016fle\u017eit\u00e9ho ve\u0159ejn\u00e9ho z\u00e1jmu Unie nebo n\u011bkter\u00e9ho \u010dlensk\u00e9ho st\u00e1tu.<\/p>\n<p>Subjekt \u00fadaj\u016f, kter\u00fd dos\u00e1hl omezen\u00ed zpracov\u00e1n\u00ed podle tohoto ustanoven\u00ed, je spr\u00e1vcem p\u0159edem upozorn\u011bn na to, \u017ee bude omezen\u00ed zpracov\u00e1n\u00ed zru\u0161eno.<\/p>\n<p><strong>Pou\u010den\u00ed o p\u0159ed\u00e1v\u00e1n\u00ed osobn\u00edch \u00fadaj\u016f<\/strong><\/p>\n<p>Osobn\u00ed \u00fadaje budou p\u0159ed\u00e1v\u00e1ny za podm\u00ednek stanoven\u00fdch GDPR a z\u00e1konem \u010d. 253\/2008 Sb., o n\u011bkter\u00fdch opat\u0159en\u00edch proti legalizaci v\u00fdnos\u016f z trestn\u00e9 \u010dinnosti a financov\u00e1n\u00ed terorismu, ve zn\u011bn\u00ed pozd\u011bj\u0161\u00edch p\u0159edpis\u016f.<\/p>\n<p><strong>Org\u00e1n dozoru<\/strong><\/p>\n<p>Org\u00e1nem dozoru ve shora uveden\u00fdch p\u0159\u00edpadech je \u010cesk\u00e1 advok\u00e1tn\u00ed komora a Finan\u010dn\u00ed analytick\u00fd \u00fa\u0159ad.<\/p>\n<\/div><\/section><br \/>\n<section  class='av_textblock_section av-lugk32al-e2356dced6f6a45489d33a0c83a549d8 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><\/div><\/section><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"footnotes":""},"class_list":["post-144","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML \/ osobn\u00ed \u00fadaje \/ GDPR - Veli\u010dka Legal<\/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:\/\/www.velickalegal.com\/cz\/aml-osobni-udaje-gdpr\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML \/ osobn\u00ed \u00fadaje \/ GDPR - Veli\u010dka Legal\" \/>\n<meta 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