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
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xx dne 18. xxxxxx 2004,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxxxx §5 xxxx. 5 zákona x. 61/1996 Xx., x xxxxxxxxx xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x trestné xxxxxxxx x o změně x doplnění xxxxxxxxxxxxx xxxxxx
Ministerstvo xxxxxxx xxxxxxx xxxxx §20 xxxx. 2 xxxxxx x. 61/1996 Xx., x xxxxxxxxx xxxxxxxxxx xxxxx legalizaci xxxxxx x xxxxxxx xxxxxxxx x x xxxxx a xxxxxxxx xxxxxxxxxxxxx xxxxxx, ve xxxxx zákona x. 159/2000 Xx. a xxxxxx x. 284/2004 Xx., (xxxx jen "xxxxx"):
§1
(1) Xxxxxxxx celnímu úřadu x xxxxxx x xxxxxx xxxxx §5 xxxx. 1 a 2 zákona podávají xxxxxxx x xxxxxxxxx xxxxx xx xxxxxxxxx, xxxxx xxxx x xxxxxx českém, xxxxxxxxx x ruském je xxxxxx x příloze xxxx vyhlášky.
(2) Xxxxxxxx xxxxxxxx xxxxx xxxxxxxx 1 xx x xxxxxxxxx na xxxxxxxxxx celním xxxxx x x xxxxxxxxxxxx xxxxxx na internetových xxxxxxxxx Ministerstva xxxxxxx/xxx xxxxx xxxxx xxxxx.
(3) Xxxxxxxx oznámení xxxx xxx xxxxxxx xxxxxxx v některém x xxxxxxxxxxx xxxxxx Xxxxxxxxxx společenství nebo x xxxxxx xxxxxx. Xxxxx xxxxxxx jej xxx xxxxxxx strojem xxxx xxxxxx; při xxxxxxxxxx xxxxx xx xxxxxxxx vždy velkými xxxxxxxxx xxxxxxx.
(4) X xxxxxxxxx xxxxxxxx xxxx xxx xxxxxxxx xxxxxxx údaje, xxxxx xx xx konkrétnímu xxxxxxx xxxxxx xx xxxxxx xxxxxxxx. Xxxxxxx xxxxxxxxxx, nečitelných xxxx xxxxxxxxx xxxxxxxxx xx xxxxxxxx xxxx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx.
§2
Zrušuje xx vyhláška č. 224/2000 Sb., xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxx xxxxxxxx dovozu a xxxxxx bankovek x xxxxx, xxxxxxxxxx xxxx xxxx peněžních xxxxxxxx xxxxxxxxxxxx xx hotové xxxxxx xxxxxxx xxxxx.
§3
Xxxx xxxxxxxx xxxxxx xxxxxxxxx xxxx 1. xxxx 2004.
Xxxxxxx:
Xxx. Xxxxxxx x. x.
Xxxxxxx x xxxxxxxx x. 343/2004 Xx.
Xxxx xxxxxxxxx xxx xxxxxx xxxxxxxxxx xxxxxxxxxx celnímu xxxxx v xxxxxx xxxxxx, anglickém a xxxxxx:
XXXXXXXX
Xxxxx oznamuji, xx xxxxxxx/xxxxxxx xxxxxx platidla x české nebo xxxx xxxx, xxxxxxxx xxxx xxxx xxxxxxx xxxxxxxx směnitelné xx xxxxxx xxxxxx, xxxxx xxxxxx na doručitele xxxx na řad xxxxx xxxxxx xxxxxxxx xxxxxxxx, xxxx xxxx xxxxxxxxx drahé kovy xxxx xxxxx xxxxxx (xxxx jen "xxx"), x úhrnné hodnotě xxxxxxxxxxx 15&xxxx;000 EUR, xxx xx xxxxxxx xxxx.
&xxxx; | &xxxx;
XXXXX
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XXXXXX
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XXXX XXXXXXXX
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xx celní xxxxx
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x xxxxxxx území
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Evropských xxxxxxxxxxxx
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Xxxxxxxxxx xxxxxxxxxxxx
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XXXXXXXXXXX (konkrétní xxxxxxxxxx nebo xxxxxxxxxx xxxxxxx xxxxx)
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XXXXXXXX, XXXXX
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&xxxx;
xxxxxx (xxxxxx bydliště)
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státní xxxxxxxxxxx/xxxxx xxxxxxxxxx xxxxxxx
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xxxxx narození
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místo xxxxxxxx/xxxx
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XXXXXXXX XXXXXXXX/XXXXXXXX XXXX (xx-xx xxxxxxx od xxxxxxx/xxxxxxx, xxxx je-li xxxxxxxxxx xxxxxx)
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XXXXXXXX, XXXXX/XXXXX
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xxxxxx (xxxxxx xxxxxxxx/xxxxx)
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xxxxxx xxxxxxxxxxx/xxxxxxx xxxx
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&xxxx;
XXXXXXXXX PŘÍJEMCE XXXX
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XXXXXXXX, XXXXX/XXXXX
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xxxxxx (hlavní xxxxxxxx/xxxxx)
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xxxxxx xxxxxxxxxxx/xxxxxxx xxxx
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&xxxx;
XXXXX XXXXXXXX/XXXXXXXX XXXX
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&xxxx;
XXXX
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XXXXX
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XXXXXXX
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XXXX
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Xxxxxxxx, xxxxx
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Xxxxxxxx xxxx/xxxxxxxx xxxx
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&xxxx;
Xxxxx papíry na xxxxxxxxxx/xx xxx (xxxxxxxx xxxx xxxxxxxx převoditelný xxxxx xxxxx)
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&xxxx;
Xxxx xxxxxxxx xxxxxxxx (xxxxx xxxx, xxxxx xxxxxx apod.)
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HODNOTA XXXXXX (x €)
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ÚČEL XXXXXX/XXXXXX
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&xxxx;
XXXXX XXXXXXXX
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Xxxx xxxxxxx xxxxxxxx
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&xxxx;
Xxxxxxx xxxx EU xxxxxx
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&xxxx;
Xxxxxxx xxxx EU xxxxxxx
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&xxxx;
Xxxx konečného místa xxxxxx
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&xxxx;
XXXXXX XXXXXXX
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XXXXXXX
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&xxxx; | &xxxx; | &xxxx;
XXXX
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&xxxx;
XX SILNICI
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VLAKEM
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Tiskopis xx xxxxxxxx xxxxxxx, xxx vyplňování xxxxx XXXXXXX XXXXXXXXX PÍSMENY, x x xxxxxxxx x xxxxxxxxxxx jazyků Xxxxxxxxxx společenství xxxx x ruštině.
V xxxxxxx xxxxxxxxxx, xxxxxxxxxxx či xxxxxxxxx informací se xx xx xx, xx podepsaný xxxxxxxx xxxxxxxxxx povinnost.
Datum: Xxxxxx: Xxxxxx xxxxxx xxxxxxx xxxxxxx:
Xxxxx x uvedení xxxxx xxxxxxxxxxx informací xxxxxxxxxxx xxxxxxx tabulky xx xxxxxx straně, xx xxxxx xxxxx xxxxxxx zde:
NÁZEV XXXXXXX
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&xxxx;
XXXXXXXXXX XXXX
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&xxxx;
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XXXXXXX
Xxxxxxx osoba vstupující xx České republiky x xxxxxxx xxxx xxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxx x Xxxxx republiky xx xxxxxx xxxxxxx xx xxxxxxx xxxxxxx xxxxxxx celnímu xxxxx xxxxx xxxx xxxxx
- xxxxxxxx xxxxxxxx x xxxxx xxxx cizí xxxx,
- xxxxxxxxxx xxxx,
- xxxxxxxxx xxxxxxxx směnitelných xx xxxxxx xxxxxx,
- xxxxxxx papírů na xxxxxxxxxx xxxx xx xxx, xxxxx
- vysoce xxxxxxxxxx komodit, jako xxxx xxxxxxxxx drahé xxxx nebo xxxxx xxxxxx
(xxxx xxx "věci") x xxxxxx hodnotě xxxxxxxxxxx 15.000 E xxx xxxxxxxxxxx xxxxxx xxxx vývozu, xxxxx x xxxxxx xxxxxx xxxx vývozů x xxxxxxx dvanácti xx xxxx xxxxxxxx xxxxxx.
Xxx xxxxxxxx jiné xxxx xx xxxx xxxx xx xx xxxx xxxxxxxxxxxx xxxxx xxxxxxx xxxx vyhlášený pro xxxxxxxxxx xxxx Xxxxxx xxxxxxx xxxxxx x xxxxx předchozího xxxxxxxxxxxx xxxxx. Celní xxxx xxxxx xxxxxx na xxxxxxxx xxxx kurzů x přepočítacích xxxxxx xxx xxxxx xxxxxx xxxxxxxxxx povinnosti. Hodnotou xxxxxxx xxxxxx a xxxxxx xxxxxxxxxx xxxxxxx xx xxxxxx xxxxxx xxxxxxxx xxxxx xxxx, xxxxxxxx xxxx xxxxxxxxx xxxxx xxxxx na xxxxxxxxxxx xxxxxx.
Xxxxxxxxxx povinnost xxxx splnit xxxxxx xxxxxxxxx osoba, xxxxx xxxxxxx věci dováži xxxx xxxxxx, x xx prostřednictvím xxxxxxxxx xxxxxxx xxxxx, xxxxx xx tyto xxxx xxx xxxx při xxxxxxxxxx xxxxxxx xxxxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx.
Xx xxxxxxxxx oznamovací povinnosti xx xxxxxxxx i xxxxxxx xxxxxxxxxxx xxxx xxxxxxxxx údajů na xxxxx tiskopisu. Xxxx-xx xxxxxx xxxxxxx xxxxx xxxxxxxx trestným, může xxx fyzická x xxxxxxxxx osoba xx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx xxxxxxx, xxxxx xxxx xxxx dosáhnout xxxxxxx xxxxxxxxxxxx xxxx. Xxxxx xxxx xxxx xxx xxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxx zajistit xxxx, xxxxxxx xx xxxxxxxx tyká. Xxxx-xx xxxxxxx pokuta xx xxxxx xxxxxxxxxx dobrovolně xxxxxxxxx, celní úřad xx xxxx xxxxxx xxxxxxx zajištěné xxxx.
Xxxxxxx xxxxxxxxxx jsou xxxxxxxxx xxxxxxx č. 61/1996 Sb., o xxxxxxxxx opatřeních xxxxx xxxxxxxxxx xxxxxx z xxxxxxx xxxxxxxx, xx xxxxx xxxxxxxxxx xxxxxxxx, x xxxxxxxxx číslo 343/2004 Xx.
Xxxxx: Podpis: Xxxxxx datové xxxxxxx xxxxxxx:
XXXXXXXXXXX
X xxxxxx xxxxxxx xxxx X xx xxxxxxxxx/xxxxxxxxx, valid Xxxxx xx xxxxxxx xxxxxxxx, xxxxxxxxx'x xxxxxxx xx xxxxx xxxxxx xxxxxxxxxxxx xxx cash, any xxxxx anonymous xx xxxxxx xxxxxxxxxxxx xx x xxxxxxxxx xx xxxxxxxx character such xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx, xx other commodities xx exceptional xxxxx xxxx as, xxxxxxxx xxxxxx xx xxxxxxxx xxxxxx, (xxxxxxxxxxx xxxx "xxxx"), with x xxxxx xxxxx in xxxxxx xx 15, 000 EUR, xxx xx xxx xxx xxxxx.
&xxxx;
XXXX XX XXXXXXXXXXX
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&xxxx;
XXXXX
Xxxx xxx Xxxxxxxxx Customs
Territory
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LEAVING
The Xxxxxxxxx Xxxxxxx Xxxxxxxxx
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&xxxx;
XXXXXXXXX (xxx actual person xxxxxxxxx or importing xxx xxxx)
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XXXXXXX, FIRST XXXX
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Xxxxxxx (main xxxxxxxxx)
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Xxxxxxxxxxx/Xxxxxx xx Xxxxxxxx
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Xxxx of xxxxx
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Xxxxx xx birth/Country
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IDENTITY XX XXX OWNER XX XXX XXXXXXXX/XXXXXXXX XXXX (Xx xx xx different xxxx xxx xxxxxxx or xx it is x xxxxx entity)
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SURNAME, XXXXX NAME/NAME OF XXX COMPANY
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Address (main xxxxxxxxx/)
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Xxxxxxxxxxx/xxxxxxx xx xxxxxxxxx
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XXXXXXXX XXXXXXXXX OF XXX XXXX
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XXXXXXX, XXXXX XXXX/XXXX XX XXX XXXXXXX
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Xxxxxxx (xxxx xxxxxxxxx)
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Xxxxxxxxxxx/xxxxxxx of xxxxxxxxx
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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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Xxxxxxxxx´x xxxxxxx/xxxxxx cheques
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Any xxxxx xxxxxxxxx or xxxxxx xxxxxxxxxxxx xx x xxxxxxxxx xx xxxxxxxx xxxxxxxxx such xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx
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&xxxx;
Xxx xxxxx xxxxxxxx xxxxxxxxxxx (xxxxxxxx xxxxxx, xxxxxxxx stones xxx.)
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XXXXX XXXXX (xx €)
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XXXXXXX OF XXXXXX/XXXXXX
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XXXXX XX CARRIAGE
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Country xx xxxxxx xx xxxxxxxx
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Xxxxxx Xxxxx XX of xxxxx
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Xxxxxx Xxxxx XX xx xxxx
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Xxxxxxx of xxxxx destination
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MEANS XX XXXXXXXXX
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&xxxx;
XX AIR
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BY XXXX
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XX XXXX
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XX XXXX
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Xxx xxxx xxxx xx completed xxxxxxx, xx hand xxxxxxx in XXXXXXX XXXXXXX, in one xx the xxxxxxxx xxxxxxxxx xx the Xxxxxxxx Communities xx xx the Russian xxxxxxxx.
Xx the xxxxx xx xxxxxxxxxx, xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx, xxx signatory xxxx xx considered xxx xx have xxxxxxxxx xxx xxxxxxxxx obligation.
Date: Xxxxxxxxx: Personal xxxx xxxxx xx xxx Xxxxxxx official:
If there xx xxx xxxxxx xxxxx to xxxxx xxx xxx relevant xxxxxxxxxxx xx xxx xxxxxxxxxxx xxxxxx xx xxx xxxxx xx xxxx 1, xxxx xxxxxx xxxxxxxx xxx xxxxxxx xx the xxxxxxxxx table:
NAME XX XXXXXX
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XXXXXXXXXX XXXX
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Xxx individual xxx xx entering xxx Xxxxx Republic xxxx an xxxx xxxxxxx the Community Xxxxxxx Xxxxxxxxx or xx xxxxxxx xxx Xxxxx Republic xx xxxxx xxxx x xxxxxxxxx xx xxxxxxx xx xxxxxxx to xxx Xxxxxxx Xxxxxx, xx writing, the xxxxxx and export xx
- xxxxx Czech xx xxxxxxx currency,
- Xxxxxxxxx'x xxxxxxx,
- Xxxxx xxxxxx exchangeable xxx xxxx,
- Xxx xxxxx xxxxxx xx xxxxxxxxx xxxxxxxxxxxx xx a xxxxxxxxx or xxxxxxxx xxxxxxxxx, such as xxxxxxxxxx securities and xxxxx bonds, xx
- Xxxxxxxxxxx xx exceptional xxxxx xxxx as xxxxxxxx xxxxxx xx xxxxxxxx xxxxxx
(xxxxxxxxxxx xxxx "xxxxx") xxxx x xxxxx xxxxx in xxxxxx of 15,000 X xx x xxxxxx xxxxxx xx xxxxxx xx xx x xxxxx xx xxxxxxx xx xxxxxxx xx xxx xxxxxx xx twelve successive xxxxxx.
Xxxx xxxxxxxxxxx xxx xxxxxxxxxx xx different xxxxxxxx to Xxxx, xxx exchange rate xxxxxxxxx by xxx Xxxxx Xxxxxxxx Bank xxx xxx xxxxxxxx xxxxxxxx, on Xxxxxx xx xxx xxxxxxxx xxxx, is xxxx xxx a period xx one week. Xxxx request, the Xxxxxxx office shall xxxxxx individuals xx xxx xxxx xx xxxxxxxx and xxxxxxxxxxx xxxxxxxxxx for xxx xxxxxxxx of xxxxxxxxxx xxxxx xxxxxxxxxx xx xxxxxxx. Xxx value xx xxxxxxxxxx and xxxxxxxxxxx of an xxxxxxxxxxx value xxx xxxxxxxxxx to xx xxxxx current xxxxxx xxxxx xx xxxxxxxx xxx xxxxx xxx xxxx xxxxxxxxx xx xxx xxxxxxxx rate xx xxx xxxxxxxx xxxxxxx.
Xxxxx xxxxxxxx, xxxxx xxxxxx xx xxxxxx xxx stated items, xxxx xxxx xxxxxx xxxxxxxxx xxxxxxxxxxx. Xxxx xx xxxx through xxx actual xxxxxxxxxx xxx xx xx xxxxxxxxxx xx these xxxxx xxxx xxxxxxxx xxx border xx xxx Community Customs Xxxxxxxxx.
Xxx declaration of xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx xx this xxxx xx xxxx xxxxxxxxxx xx be x breach xx xxx xxxxxxxxx obligation. Xx this conduct xx not xx xxx that xx xxxx xxxxxxxx xxxxxxxxxx, xxx xxxxxxxxxx and xxxx the legal xxxxxx may xx xxxxx xx xxxxxx xx to, xx xxxxx to, xxx xxxxx xx xxx xxxxxxxxxx items for xxxxxxxxx xxx xxxxxxxxx xxxxxxxxxx. Xxxx xxxxxxxxx xx a violation xx xxxxxxxxx xxxxxxxxxx, xxx Xxxxxxx Xxxxxx xxx xxxxx the xxxxx xxxxxxxx in xxx violation. Xx xxx imposed fine xx not paid xxxxxxxxxxx xx xxx xxxxxxxx xxxxxx, the Xxxxxxx Xxxxxx xxxx xxx xxx seized xxxxx xxxxxxx xxx xxxxxxx of xxx xxxx.
Xxx xxxxx-xxxxxxxxx obligations xxx xxx down xx the Xxx xx. 61/1996 Xxxx., Xx Xxxxxxxx Xxxxxxxx xxxxxxx Xxxxxxxxxxxxxx xx Xxxxxxxx xxxx Criminal Xxxxxxxxxx and xx xxx Amendment xx Xxxxxxx Xxxxxxxxxxx, as xxxxxxx on xxx Xxxxxx no 343/2004 Xxxx.
Xxxx: Signature: Xxxxxxxx xxxx xxxxx of xxx Xxxxxxx xxxxxxxx:
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Xxxxxxxxx
Xxxxxx xxxxxxx x. 343/2004 Xx. nabyl xxxxxxxxx xxxx 1.9.2004.
Xx xxx xxxxxxxx právní xxxxxxx xxxxx xxxxx xx xxxxxxxxx.
Právní xxxxxxx č. 343/2004 Xx. xxx xxxxxx xxxxxxx xxxxxxxxx č. 253/2008 Sb. x xxxxxxxxx xx 1.9.2008.
Xxxxx xxxxxxxxxxxx právních xxxxx xxxxxx právních xxxxxxxx x odkazech xxxx xxxxxxxxxxxxx, xxxxx xx xxxx xxxxxx xxxxxxxxx xxxxx xxxxx xxxxxxxxx xxxxxxxx předpisu.