Právní předpis byl sestaven k datu 30.08.2008.
Zobrazené znění právního předpisu je účinné od 01.09.2004 do 30.08.2008.
Vyhláška, kterou se stanoví vzor tiskopisu podle §5 odst. 5 zákona č. 61/1996 Sb., o některých opatřeních proti legalizaci výnosů z trestné činnosti a o změně a doplnění souvisejících zákonů
343/2004 Sb.
Příloha - Vzor tiskopisu pro plnění oznamovací povinnosti celnímu úřadu
343
VYHLÁŠKA
xx xxx 18. xxxxxx 2004,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxxxx §5 xxxx. 5 zákona x. 61/1996 Sb., x některých xxxxxxxxxx xxxxx legalizaci xxxxxx x trestné xxxxxxxx x o xxxxx x xxxxxxxx souvisejících xxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx podle §20 xxxx. 2 xxxxxx č. 61/1996 Xx., x xxxxxxxxx xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx z xxxxxxx xxxxxxxx x x xxxxx a doplnění xxxxxxxxxxxxx xxxxxx, xx xxxxx zákona x. 159/2000 Sb. a xxxxxx x. 284/2004 Xx., (xxxx xxx "xxxxx"):
§1
(1) Xxxxxxxx celnímu xxxxx x xxxxxx a xxxxxx podle §5 xxxx. 1 a 2 zákona xxxxxxxx xxxxxxx x právnické xxxxx xx xxxxxxxxx, xxxxx xxxx v xxxxxx xxxxxx, xxxxxxxxx x xxxxxx xx xxxxxx v příloze xxxx xxxxxxxx.
(2) Xxxxxxxx xxxxxxxx xxxxx xxxxxxxx 1 je x xxxxxxxxx xx xxxxxxxxxx celním úřadu x v elektronické xxxxxx xx xxxxxxxxxxxxx xxxxxxxxx Xxxxxxxxxxxx financí/boj xxxxx praní xxxxx.
(3) Xxxxxxxx oznámení xxxx být xxxxxxx xxxxxxx x některém x oficiálních xxxxxx Xxxxxxxxxx xxxxxxxxxxxx xxxx x jazyce xxxxxx. Xxxxx xxxxxxx jej xxx xxxxxxx xxxxxxx xxxx tiskem; xxx xxxxxxxxxx rukou xx xxxxxxxx vždy xxxxxxx xxxxxxxxx xxxxxxx.
(4) X xxxxxxxxx xxxxxxxx xxxx xxx vyplněny xxxxxxx xxxxx, které xx xx xxxxxxxxxxx xxxxxxx xxxxxx či xxxxxx xxxxxxxx. Uvedení xxxxxxxxxx, nečitelných nebo xxxxxxxxx xxxxxxxxx xx xxxxxxxx xxxx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx.
§2
Zrušuje xx xxxxxxxx č. 224/2000 Sb., xxxxxx xx xxxxxxx xxxx xxxxxxxxx pro xxxxxxxx dovozu x xxxxxx bankovek x xxxxx, xxxxxxxxxx xxxx xxxx xxxxxxxxx xxxxxxxx xxxxxxxxxxxx za xxxxxx xxxxxx xxxxxxx úřadu.
§3
Xxxx xxxxxxxx nabývá účinnosti xxxx 1. xxxx 2004.
Xxxxxxx:
Xxx. Sobotka x. x.
Xxxxxxx x vyhlášce x. 343/2004 Xx.
Xxxx xxxxxxxxx pro xxxxxx xxxxxxxxxx xxxxxxxxxx celnímu xxxxx x xxxxxx xxxxxx, xxxxxxxxx x xxxxxx:
XXXXXXXX
Xxxxx xxxxxxxx, xx xxxxxxx/xxxxxxx platná xxxxxxxx x xxxxx xxxx xxxx měně, xxxxxxxx xxxx xxxx peněžní xxxxxxxx xxxxxxxxxx xx xxxxxx xxxxxx, cenné xxxxxx xx xxxxxxxxxx xxxx xx xxx xxxxx vysoce hodnotné xxxxxxxx, xxxx xxxx xxxxxxxxx xxxxx kovy xxxx xxxxx xxxxxx (xxxx jen "xxx"), x xxxxxx xxxxxxx xxxxxxxxxxx 15 000 EUR, xxx je xxxxxxx xxxx.
&xxxx; | &xxxx;
XXXXX
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&xxxx;
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&xxxx;
XXXXXX
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&xxxx; | ||||||||
&xxxx;
XXXX XXXXXXXX
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&xxxx;
xx celní xxxxx
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&xxxx;
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&xxxx;
x xxxxxxx xxxxx
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&xxxx; | &xxxx;
Xxxxxxxxxx xxxxxxxxxxxx
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&xxxx;
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&xxxx;
Xxxxxxxxxx xxxxxxxxxxxx
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&xxxx;
XXXXXXXXXXX (xxxxxxxxx xxxxxxxxxx nebo xxxxxxxxxx xxxxxxx xxxxx)
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&xxxx;
XXXXXXXX, XXXXX
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&xxxx;
xxxxxx (xxxxxx xxxxxxxx)
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&xxxx;
xxxxxx xxxxxxxxxxx/xxxxx xxxxxxxxxx xxxxxxx
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&xxxx; | &xxxx; | ||||||||||
&xxxx;
xxxxx xxxxxxxx
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&xxxx;
xxxxx xxxxxxxx/xxxx
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&xxxx; | &xxxx; | ||||||||||
&xxxx;
XXXXXXXX DOVÁŽENÉ/VYVÁŽENÉ XXXX (xx-xx odlišný xx xxxxxxx/xxxxxxx, xxxx xx-xx xxxxxxxxxx xxxxxx)
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&xxxx;
XXXXXXXX, XXXXX/XXXXX
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&xxxx; | ||||||||||
&xxxx;
xxxxxx (xxxxxx xxxxxxxx/xxxxx)
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&xxxx;
xxxxxx příslušnost/sídelní xxxx
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&xxxx;
XXXXXXXXX XXXXXXXX VĚCI
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PŘÍJMENÍ, XXXXX/XXXXX
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&xxxx;
xxxxxx (xxxxxx xxxxxxxx/xxxxx)
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&xxxx;
xxxxxx xxxxxxxxxxx/xxxxxxx stát
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POPIS DOVÁŽENÉ/VYVÁŽENÉ XXXX
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&xxxx;
XXXX
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&xxxx;
XXXXX
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&xxxx;
XXXXXXX
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&xxxx;
XXXX
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&xxxx;
Xxxxxxxx, xxxxx
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&xxxx;
Xxxxxxxx xxxx/xxxxxxxx xxxx
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&xxxx;
Xxxxx xxxxxx na xxxxxxxxxx/xx xxx (jakýkoli xxxx xxxxxxxx xxxxxxxxxxxx xxxxx xxxxx)
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&xxxx; | &xxxx; | &xxxx; | |||||||||
&xxxx;
Xxxx xxxxxxxx xxxxxxxx (xxxxx kovy, xxxxx xxxxxx xxxx.)
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&xxxx; | &xxxx; | &xxxx; | |||||||||
&xxxx;
XXXXXXX XXXXXX (v €)
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&xxxx; | &xxxx; | &xxxx; | |||||||||
&xxxx;
XXXX XXXXXX/XXXXXX
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&xxxx; | |||||||||||
&xxxx;
XXXXX XXXXXXXX
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&xxxx;
Xxxx počátku xxxxxxxx
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&xxxx;
Xxxxxxx xxxx EU xxxxxx
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&xxxx;
Xxxxxxx xxxx XX xxxxxxx
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&xxxx;
Xxxx konečného xxxxx xxxxxx
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&xxxx;
XXXXXX DOPRAVY
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LETECKY
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LODÍ
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PO SILNICI
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VLAKEM
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Tiskopis xx xxxxxxxx čitelně, xxx xxxxxxxxxx xxxxx XXXXXXX XXXXXXXXX XXXXXXX, x v xxxxxxxx x oficiálních xxxxxx Xxxxxxxxxx společenství xxxx x xxxxxxx.
X xxxxxxx xxxxxxxxxx, nečitelných či xxxxxxxxx informací se xx za xx, xx xxxxxxxxx nesplnil xxxxxxxxxx xxxxxxxxx.
Xxxxx: Podpis: Xxxxxx datové xxxxxxx xxxxxxx:
Xxxxx x uvedení xxxxx xxxxxxxxxxx informací xxxxxxxxxxx xxxxxxx tabulky xx přední xxxxxx, xx xxxxx xxxxx xxxxxxx xxx:
&xxxx;
XXXXX XXXXXXX
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&xxxx;
XXXXXXXXXX XXXX
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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XXXXXXX
Xxxxxxx osoba vstupující xx České xxxxxxxxx x oblasti xxxx xxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxx x České republiky xx xxxxxx xxxxxxx xx xxxxxxx písemně xxxxxxx xxxxxxx xxxxx xxxxx xxxx xxxxx
- xxxxxxxx platidel x xxxxx nebo cizí xxxx,
- cestovních šeků,
- xxxxxxxxx xxxxxxxx směnitelných xx xxxxxx peníze,
- xxxxxxx xxxxxx na xxxxxxxxxx xxxx na xxx, xxxxx
- xxxxxx xxxxxxxxxx xxxxxxx, jako xxxx xxxxxxxxx xxxxx xxxx nebo xxxxx xxxxxx
(xxxx xxx "xxxx") x úhrnné hodnotě xxxxxxxxxxx 15.000 X xxx xxxxxxxxxxx dovozu xxxx xxxxxx, xxxxx x xxxxxx xxxxxx xxxx vývozů x xxxxxxx dvanácti xx xxxx xxxxxxxx xxxxxx.
Xxx xxxxxxxx jiné měny xx xxxx xxxx xx xx dobu xxxxxxxxxxxx xxxxx používá xxxx xxxxxxxxx xxx xxxxxxxxxx xxxx Českou xxxxxxx xxxxxx x xxxxx xxxxxxxxxxx xxxxxxxxxxxx xxxxx. Xxxxx úřad xxxxx xxxxxx xx xxxxxxxx xxxx kurzů x xxxxxxxxxxxxx xxxxxx xxx xxxxx xxxxxx xxxxxxxxxx xxxxxxxxxx. Hodnotou xxxxxxx xxxxxx x xxxxxx xxxxxxxxxx komodit xx rozumí jejich xxxxxxxx tržní xxxx, xxxxxxxx xxxx stanovená xxxxx xxxxx na xxxxxxxxxxx xxxxxx.
Xxxxxxxxxx povinnost xxxx splnit rovněž xxxxxxxxx xxxxx, xxxxx xxxxxxx xxxx xxxxxx xxxx xxxxxx, x xx xxxxxxxxxxxxxxx konkrétní xxxxxxx xxxxx, která xx tyto věci xxx xxxx při xxxxxxxxxx xxxxxxx xxxxxxx xxxxx Xxxxxxxxxx společenství.
Za xxxxxxxxx xxxxxxxxxx povinnosti xx považuje x xxxxxxx xxxxxxxxxxx xxxx xxxxxxxxx údajů xx xxxxx tiskopisu. Není-li xxxxxx xxxxxxx xxxxx xxxxxxxx trestným, může xxx xxxxxxx x xxxxxxxxx xxxxx za xxxxxxxxx xxxxxxxxxx povinnosti xxxxxxxxx xxxxxxx, jejíž xxxx xxxx xxxxxxxxx xxxxxxx xxxxxxxxxxxx xxxx. Xxxxx xxxx xxxx xxx xxxxxxxx porušení xxxxxxxxxx povinnosti xxxxxxxx xxxx, xxxxxxx se xxxxxxxx tyká. Xxxx-xx xxxxxxx xxxxxx ve xxxxx splatnosti xxxxxxxxxx xxxxxxxxx, xxxxx úřad xx xxxx xxxxxx xxxxxxx zajištěné xxxx.
Xxxxxxx xxxxxxxxxx jsou stanoveny xxxxxxx č. 61/1996 Sb., o xxxxxxxxx opatřeních proti xxxxxxxxxx xxxxxx x xxxxxxx xxxxxxxx, ve xxxxx pozdějších xxxxxxxx, x xxxxxxxxx xxxxx 343/2004 Xx.
Xxxxx: Podpis: Xxxxxx datové razítko xxxxxxx:
XXXXXXXXXXX
X xxxxxx xxxxxxx xxxx X xx xxxxxxxxx/xxxxxxxxx, valid Czech xx xxxxxxx currency, xxxxxxxxx'x xxxxxxx or xxxxx xxxxxx xxxxxxxxxxxx xxx cash, xxx xxxxx xxxxxxxxx xx xxxxxx xxxxxxxxxxxx xx x financial xx xxxxxxxx xxxxxxxxx such xx negotiabie securities xxx other xxxxx, xx xxxxx commodities xx xxxxxxxxxxx xxxxx xxxx as, xxxxxxxx xxxxxx xx xxxxxxxx xxxxxx, (xxxxxxxxxxx only "xxxx"), xxxx x xxxxx value xx xxxxxx xx 15, 000 XXX, xxx xx set xxx xxxxx.
&xxxx;
XXXX XX DECLARATION
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ENTRY
Into xxx Xxxxxxxxx Customs
Territory
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LEAVING
The Xxxxxxxxx Customs Territory
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DECLARANT (xxx xxxxxx xxxxxx xxxxxxxxx xx importing xxx xxxx)
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&xxxx;
XXXXXXX, FIRST XXXX
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&xxxx; | ||||||||
&xxxx;
Xxxxxxx (xxxx residence)
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Nationality/Number xx Xxxxxxxx
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&xxxx; | &xxxx; | ||||||||
&xxxx;
Xxxx of xxxxx
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&xxxx;
Xxxxx xx xxxxx/Xxxxxxx
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&xxxx; | &xxxx; | ||||||||
&xxxx;
XXXXXXXX XX XXX OWNER XX THE XXXXXXXX/XXXXXXXX XXXX (Xx it xx different xxxx xxx xxxxxxx or xx xx xx x xxxxx xxxxxx)
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&xxxx;
XXXXXXX, XXXXX NAME/NAME XX XXX COMPANY
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Address (xxxx xxxxxxxxx/)
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Xxxxxxxxxxx/xxxxxxx xx xxxxxxxxx
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&xxxx;
XXXXXXXX XXXXXXXXX XX XXX XXXX
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&xxxx;
XXXXXXX, FIRST XXXX/XXXX XX THE COMPANY
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Address (xxxx residence)
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Nationality/country xx xxxxxxxxx
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&xxxx;
XXXXXXXXXXX XX XXX XXXXXXXX/XXXXXXXX ITEM
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TYPE
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DESCRIPTION
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VALUE
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CURRENCY
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Bank-notes, xxxxx
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&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
Xxxxxxxxx´x xxxxxxx/xxxxxx xxxxxxx
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&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
Xxx xxxxx xxxxxxxxx xx xxxxxx xxxxxxxxxxxx xx x xxxxxxxxx or monetary xxxxxxxxx xxxx xx xxxxxxxxxx securities xxx xxxxx xxxxx
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&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
Xxx xxxxx xxxxxxxx xxxxxxxxxxx (xxxxxxxx xxxxxx, xxxxxxxx stones xxx.)
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&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
XXXXX VALUE (xx €)
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&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
XXXXXXX OF EXPORT/IMPORT
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ROUTE XX CARRIAGE
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Country xx xxxxxx xx xxxxxxxx
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&xxxx; | ||||||||
&xxxx;
Xxxxxx Xxxxx XX xx xxxxx
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&xxxx;
Xxxxxx Xxxxx XX xx exit
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Country xx xxxxx xxxxxxxxxxx
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&xxxx; | |||||||||
&xxxx;
XXXXX OF XXXXXXXXX
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&xxxx;
XX XXX
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&xxxx; | &xxxx; | &xxxx; | &xxxx;
XX XXXX
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&xxxx; | &xxxx; | |||
&xxxx;
XX XXXX
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&xxxx; | &xxxx; | &xxxx; | &xxxx;
XX XXXX
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&xxxx; | &xxxx; | ||||
&xxxx; |
Xxx xxxx xxxx xx completed xxxxxxx, xx hand xxxxxxx xx XXXXXXX XXXXXXX, xx xxx xx xxx xxxxxxxx xxxxxxxxx of the Xxxxxxxx Communities or xx xxx Xxxxxxx xxxxxxxx.
Xx xxx xxxxx xx xxxxxxxxxx, illegible xx xxxxxxxxxx xxxxxxxxxxx, xxx xxxxxxxxx will xx xxxxxxxxxx xxx xx xxxx xxxxxxxxx xxx xxxxxxxxx xxxxxxxxxx.
Xxxx: Xxxxxxxxx: Personal xxxx xxxxx xx xxx Xxxxxxx official:
If xxxxx xx xxx enough xxxxx xx xxxxx xxx the relevant xxxxxxxxxxx xx the xxxxxxxxxxx xxxxxx xx xxx table on xxxx 1, xxxx xxxxxx complete the xxxxxxx xx xxx xxxxxxxxx xxxxx:
&xxxx;
XXXX XX XXXXXX
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&xxxx;
XXXXXXXXXX XXXX
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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&xxxx;
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XXXXXXXXXXXX
Xxx xxxxxxxxxx xxx xx xxxxxxxx xxx Czech Xxxxxxxx xxxx xx xxxx xxxxxxx xxx Community Xxxxxxx Xxxxxxxxx xx xx xxxxxxx xxx Xxxxx Xxxxxxxx to xxxxx xxxx x xxxxxxxxx is obliged xx declare to xxx Xxxxxxx Xxxxxx, xx writing, xxx xxxxxx and xxxxxx xx
- xxxxx Xxxxx xx foreign xxxxxxxx,
- Xxxxxxxxx'x xxxxxxx,
- Xxxxx xxxxxx exchangeable xxx xxxx,
- Xxx xxxxx xxxxxx xx xxxxxxxxx xxxxxxxxxxxx xx a xxxxxxxxx xx xxxxxxxx xxxxxxxxx, such xx xxxxxxxxxx securities xxx xxxxx xxxxx, xx
- Xxxxxxxxxxx xx xxxxxxxxxxx xxxxx xxxx xx xxxxxxxx xxxxxx xx xxxxxxxx xxxxxx
(xxxxxxxxxxx xxxx "xxxxx") xxxx a xxxxx value xx xxxxxx xx 15,000 X in a xxxxxx xxxxxx or xxxxxx or xx x total xx xxxxxxx xx xxxxxxx xx xxx course xx xxxxxx xxxxxxxxxx xxxxxx.
Xxxx xxxxxxxxxxx xxx xxxxxxxxxx of different xxxxxxxx xx Xxxx, xxx xxxxxxxx rate xxxxxxxxx xx xxx Xxxxx Xxxxxxxx Xxxx xxx xxx xxxxxxxx xxxxxxxx, xx Friday xx xxx xxxxxxxx xxxx, xx used xxx x period xx one xxxx. Xxxx xxxxxxx, the Xxxxxxx office xxxxx xxxxxx xxxxxxxxxxx of xxx xxxx xx xxxxxxxx xxx xxxxxxxxxxx xxxxxxxxxx xxx xxx xxxxxxxx xx fulfilling xxxxx xxxxxxxxxx to xxxxxxx. Xxx value xx securities and xxxxxxxxxxx xx xx xxxxxxxxxxx xxxxx xxx xxxxxxxxxx to be xxxxx xxxxxxx xxxxxx xxxxx or xxxxxxxx xxx price set xxxx xxxxxxxxx to xxx exchange xxxx xx the xxxxxxxx xxxxxxx.
Xxxxx entities, xxxxx xxxxxx xx export xxx stated xxxxx, xxxx xxxx xxxxxx xxxxxxxxx xxxxxxxxxxx. Xxxx xx xxxx xxxxxxx xxx actual individual xxx xx xx xxxxxxxxxx xx xxxxx xxxxx when crossing xxx border xx xxx Community Customs Xxxxxxxxx.
Xxx declaration of xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx on xxxx xxxx xx xxxx xxxxxxxxxx xx xx x xxxxxx xx xxx reporting obligation. Xx xxxx xxxxxxx xx not xx xxx xxxx xx xxxx severely xxxxxxxxxx, xxx xxxxxxxxxx xxx xxxx xxx xxxxx xxxxxx may be xxxxx xx xxxxxx xx xx, xx xxxxx xx, the xxxxx of xxx xxxxxxxxxx items xxx xxxxxxxxx xxx reporting xxxxxxxxxx. Upon discovery xx x xxxxxxxxx xx reporting xxxxxxxxxx, xxx Xxxxxxx Xxxxxx xxx xxxxx the xxxxx xxxxxxxx in xxx violation. If xxx xxxxxxx fine xx xxx paid xxxxxxxxxxx in xxx xxxxxxxx xxxxxx, the Xxxxxxx Xxxxxx will xxx xxx xxxxxx xxxxx xxxxxxx xxx xxxxxxx xx xxx xxxx.
Xxx xxxxx-xxxxxxxxx obligations xxx set xxxx xx xxx Act xx. 61/1996 Xxxx., Xx Xxxxxxxx Measures xxxxxxx Xxxxxxxxxxxxxx xx Xxxxxxxx from Xxxxxxxx Xxxxxxxxxx and on xxx Xxxxxxxxx of Xxxxxxx Xxxxxxxxxxx, xx xxxxxxx on xxx Xxxxxx no 343/2004 Xxxx.
Xxxx: Xxxxxxxxx: Xxxxxxxx xxxx xxxxx xx xxx Xxxxxxx official:
-
Xxxxxxxxx
Xxxxxx xxxxxxx x. 343/2004 Xx. xxxxx xxxxxxxxx xxxx 1.9.2004.
Xx xxx xxxxxxxx právní xxxxxxx xxxxx měněn xx xxxxxxxxx.
Xxxxxx xxxxxxx č. 343/2004 Xx. byl xxxxxx xxxxxxx xxxxxxxxx č. 253/2008 Sb. x účinností xx 1.9.2008.
Xxxxx xxxxxxxxxxxx právních norem xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx xxxx xxxxxxxxxxxxx, xxxxx se xxxx xxxxxx xxxxxxxxx xxxxx shora xxxxxxxxx xxxxxxxx xxxxxxxx.