Politicky exponovaná osoba – rozšíření platnosti

Novela zák. č. 253/2008 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a financování terorismu přinesla významnou změnu definice politicky exponovaných osob (dále jen „PEP“). Oproti původní definici došlo k rozšíření okruhu osob, které spadají do této rizikové kategorie.

PEP je fyzická osoba, která:

  • je nebo byla ve významné veřejné funkci s celostátním nebo regionálním významem
  • nebo která obdobnou funkci vykonává nebo vykonávala v jiném státě, v orgánu Evropské unie nebo v mezinárodní organizaci
  • a osoby jí blízké,
  • společníci nebo skuteční majitelé stejné právnické osoby.

 

Postavení PEP platí nejenom po dobu výkonu funkce, ale ještě další rok.

 

Plné znění nové definice PEP – viz § 4 odst. 5 výše uvedeného zákona: www.mfcr.cz/cs/legislativa/legislativni-dokumenty/2008/zakon-c-253-2008-sb-3191

Klient při žádosti o úvěr vždy poskytuje bance vyjádření, zda je či není politicky exponovaná osoba. 

Zdroj: metodické podklady Hypoteční banky

 

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