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 dne 18. xxxxxx 2004,
xxxxxx xx stanoví xxxx xxxxxxxxx xxxxx §5 xxxx. 5 xxxxxx x. 61/1996 Xx., x xxxxxxxxx xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x xxxxxxx xxxxxxxx x x xxxxx x xxxxxxxx xxxxxxxxxxxxx xxxxxx
Ministerstvo xxxxxxx xxxxxxx xxxxx §20 xxxx. 2 xxxxxx x. 61/1996 Xx., o některých xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x trestné xxxxxxxx x x xxxxx a xxxxxxxx xxxxxxxxxxxxx zákonů, xx xxxxx xxxxxx x. 159/2000 Xx. a xxxxxx č. 284/2004 Xx., (xxxx jen "xxxxx"):
§1
(1) Xxxxxxxx xxxxxxx xxxxx x xxxxxx x xxxxxx xxxxx §5 xxxx. 1 a 2 zákona podávají xxxxxxx x xxxxxxxxx xxxxx xx tiskopise, xxxxx xxxx x xxxxxx xxxxxx, anglickém x xxxxxx xx xxxxxx v příloze xxxx vyhlášky.
(2) Xxxxxxxx xxxxxxxx xxxxx xxxxxxxx 1 xx x dispozici na xxxxxxxxxx xxxxxx xxxxx x x xxxxxxxxxxxx xxxxxx xx internetových xxxxxxxxx Xxxxxxxxxxxx xxxxxxx/xxx xxxxx xxxxx xxxxx.
(3) Tiskopis xxxxxxxx xxxx xxx xxxxxxx xxxxxxx v xxxxxxxx x oficiálních jazyků Xxxxxxxxxx xxxxxxxxxxxx xxxx x jazyce xxxxxx. Xxxxx xxxxxxx jej xxx xxxxxxx strojem xxxx tiskem; xxx xxxxxxxxxx xxxxx xx xxxxxxxx xxxx xxxxxxx xxxxxxxxx xxxxxxx.
(4) X tiskopisu oznámení xxxx xxx xxxxxxxx xxxxxxx xxxxx, xxxxx xx ke konkrétnímu xxxxxxx xxxxxx xx xxxxxx xxxxxxxx. Xxxxxxx xxxxxxxxxx, xxxxxxxxxxx xxxx xxxxxxxxx xxxxxxxxx xx xxxxxxxx xxxx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx.
§2
Xxxxxxx xx vyhláška č. 224/2000 Sb., xxxxxx xx stanoví xxxx xxxxxxxxx pro xxxxxxxx xxxxxx x xxxxxx bankovek x xxxxx, xxxxxxxxxx xxxx xxxx xxxxxxxxx xxxxxxxx xxxxxxxxxxxx xx xxxxxx xxxxxx xxxxxxx xxxxx.
§3
Xxxx xxxxxxxx nabývá xxxxxxxxx xxxx 1. září 2004.
Xxxxxxx:
Xxx. Sobotka v. x.
Příloha x xxxxxxxx x. 343/2004 Xx.
Xxxx xxxxxxxxx xxx xxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxx xxxxx v xxxxxx xxxxxx, xxxxxxxxx x xxxxxx:
XXXXXXXX
Xxxxx oznamuji, xx xxxxxxx/xxxxxxx xxxxxx platidla x xxxxx nebo xxxx měně, cestovní xxxx nebo xxxxxxx xxxxxxxx xxxxxxxxxx za xxxxxx peníze, xxxxx xxxxxx na xxxxxxxxxx xxxx xx xxx xxxxx vysoce xxxxxxxx xxxxxxxx, xxxx xxxx xxxxxxxxx drahé kovy xxxx drahé kameny (xxxx xxx "věc"), x xxxxxx xxxxxxx xxxxxxxxxxx 15 000 EUR, xxx xx uvedeno xxxx.
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XXXXXX
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XXXX XXXXXXXX
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xx xxxxx xxxxx
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x xxxxxxx xxxxx
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Xxxxxxxxxx xxxxxxxxxxxx
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Xxxxxxxxxx společenství
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OZNAMOVATEL (xxxxxxxxx xxxxxxxxxx nebo xxxxxxxxxx xxxxxxx xxxxx)
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XXXXXXXX, JMÉNO
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adresa (xxxxxx xxxxxxxx)
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xxxxxx příslušnost/číslo xxxxxxxxxx xxxxxxx
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xxxxx xxxxxxxx
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xxxxx xxxxxxxx/xxxx
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XXXXXXXX XXXXXXXX/XXXXXXXX XXXX (xx-xx odlišný xx xxxxxxx/xxxxxxx, xxxx xx-xx xxxxxxxxxx xxxxxx)
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XXXXXXXX, XXXXX/XXXXX
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xxxxxx (xxxxxx xxxxxxxx/xxxxx)
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xxxxxx příslušnost/sídelní xxxx
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XXXXXXXXX PŘÍJEMCE XXXX
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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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XXXXX DOVÁŽENÉ/VYVÁŽENÉ XXXX
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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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Xxxxx xxxxxx xx xxxxxxxxxx/xx xxx (jakýkoli xxxx anonymní xxxxxxxxxxxx xxxxx xxxxx)
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Xxxx hodnotné xxxxxxxx (xxxxx xxxx, xxxxx kameny xxxx.)
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XXXXXXX XXXXXX (v €)
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ÚČEL XXXXXX/XXXXXX
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XXXXX XXXXXXXX
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Xxxx xxxxxxx xxxxxxxx
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Xxxxxxx stát EU xxxxxx
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Xxxxxxx xxxx XX xxxxxxx
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Xxxx konečného místa xxxxxx
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XXXXXX XXXXXXX
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XXXXXXX
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XXXX
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XX XXXXXXX
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XXXXXX
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Xxxxxxxx xx xxxxxxxx xxxxxxx, xxx xxxxxxxxxx xxxxx XXXXXXX XXXXXXXXX XXXXXXX, x x xxxxxxxx x oficiálních jazyků Xxxxxxxxxx xxxxxxxxxxxx xxxx x xxxxxxx.
X xxxxxxx xxxxxxxxxx, xxxxxxxxxxx xx xxxxxxxxx xxxxxxxxx xx xx xx to, xx xxxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxx.
Xxxxx: Xxxxxx: Xxxxxx datové razítko xxxxxxx:
Xxxxx k xxxxxxx xxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxx xx xxxxxx xxxxxx, xx xxxxx xxxxx xxxxxxx xxx:
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XXXXX XXXXXXX
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XXXXXXXXXX XXXX
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XXXXXXX
Xxxxxxx xxxxx vstupující xx Xxxxx xxxxxxxxx x xxxxxxx xxxx xxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxx x České xxxxxxxxx xx xxxxxx oblasti xx xxxxxxx xxxxxxx xxxxxxx xxxxxxx xxxxx xxxxx xxxx vývoz
- xxxxxxxx xxxxxxxx x xxxxx xxxx xxxx xxxx,
- xxxxxxxxxx xxxx,
- xxxxxxxxx poukázek xxxxxxxxxxxx xx xxxxxx xxxxxx,
- xxxxxxx xxxxxx xx xxxxxxxxxx xxxx na xxx, xxxxx
- xxxxxx xxxxxxxxxx xxxxxxx, jako xxxx xxxxxxxxx xxxxx xxxx nebo xxxxx xxxxxx
(xxxx jen "xxxx") x xxxxxx hodnotě xxxxxxxxxxx 15.000 E xxx xxxxxxxxxxx dovozu xxxx xxxxxx, xxxxx x xxxxxx dovozů xxxx xxxxxx x xxxxxxx xxxxxxxx xx xxxx jdoucích měsíců.
Při xxxxxxxx xxxx xxxx xx xxxx xxxx xx xx xxxx xxxxxxxxxxxx xxxxx xxxxxxx xxxx vyhlášený xxx xxxxxxxxxx xxxx Českou xxxxxxx xxxxxx x xxxxx předchozího xxxxxxxxxxxx xxxxx. Celní úřad xxxxx xxxxxx xx xxxxxxxx xxxx xxxxx x xxxxxxxxxxxxx xxxxxx xxx xxxxx plnění xxxxxxxxxx xxxxxxxxxx. Xxxxxxxx xxxxxxx xxxxxx x xxxxxx hodnotných xxxxxxx xx xxxxxx jejich xxxxxxxx tržní cena, xxxxxxxx xxxx xxxxxxxxx xxxxx xxxxx xx xxxxxxxxxxx xxxxxx.
Xxxxxxxxxx xxxxxxxxx xxxx xxxxxx xxxxxx xxxxxxxxx osoba, která xxxxxxx věci xxxxxx xxxx xxxxxx, x xx xxxxxxxxxxxxxxx xxxxxxxxx xxxxxxx xxxxx, která xx xxxx xxxx xxx xxxx xxx xxxxxxxxxx xxxxxxx xxxxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx.
Xx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xx xxxxxxxx x xxxxxxx xxxxxxxxxxx xxxx xxxxxxxxx xxxxx xx xxxxx xxxxxxxxx. Xxxx-xx xxxxxx jednání xxxxx xxxxxxxx trestným, xxxx xxx xxxxxxx x xxxxxxxxx osoba xx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx xxxxxxx, xxxxx xxxx xxxx xxxxxxxxx xxxxxxx neoznámených věci. Xxxxx úřad xxxx xxx xxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxx xxxx, xxxxxxx xx xxxxxxxx tyká. Xxxx-xx xxxxxxx xxxxxx ve xxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx, xxxxx úřad xx její xxxxxx xxxxxxx xxxxxxxxx xxxx.
Xxxxxxx xxxxxxxxxx xxxx xxxxxxxxx xxxxxxx č. 61/1996 Sb., x xxxxxxxxx xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x xxxxxxx činnosti, xx xxxxx xxxxxxxxxx xxxxxxxx, x vyhláškou xxxxx 343/2004 Xx.
Xxxxx: Xxxxxx: Xxxxxx datové razítko xxxxxxx:
XXXXXXXXXXX
X xxxxxx xxxxxxx xxxx X xx xxxxxxxxx/xxxxxxxxx, xxxxx Xxxxx xx foreign xxxxxxxx, xxxxxxxxx'x xxxxxxx or xxxxx xxxxxx xxxxxxxxxxxx xxx cash, any xxxxx xxxxxxxxx xx xxxxxx xxxxxxxxxxxx of x xxxxxxxxx or xxxxxxxx xxxxxxxxx xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx bonds, xx xxxxx commodities xx exceptional xxxxx xxxx xx, xxxxxxxx xxxxxx xx xxxxxxxx xxxxxx, (xxxxxxxxxxx only "xxxx"), with x xxxxx xxxxx in xxxxxx of 15, 000 XXX, xxx xx set out xxxxx.
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XXXX XX XXXXXXXXXXX
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XXXXX
Xxxx xxx Community Xxxxxxx
Xxxxxxxxx
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XXXXXXX
Xxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx
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XXXXXXXXX (xxx xxxxxx xxxxxx xxxxxxxxx xx xxxxxxxxx xxx item)
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SURNAME, FIRST XXXX
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Xxxxxxx (xxxx xxxxxxxxx)
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Xxxxxxxxxxx/Xxxxxx xx Xxxxxxxx
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Xxxx of xxxxx
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Xxxxx of xxxxx/Xxxxxxx
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XXXXXXXX XX THE XXXXX XX THE EXPORTED/IMPORTED XXXX (If it xx xxxxxxxxx xxxx xxx xxxxxxx or xx xx xx x xxxxx entity)
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SURNAME, XXXXX XXXX/XXXX OF XXX XXXXXXX
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Xxxxxxx (xxxx xxxxxxxxx/)
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Xxxxxxxxxxx/xxxxxxx xx xxxxxxxxx
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XXXXXXXX XXXXXXXXX XX XXX XXXX
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XXXXXXX, FIRST XXXX/XXXX XX XXX XXXXXXX
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Xxxxxxx (xxxx xxxxxxxxx)
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Xxxxxxxxxxx/xxxxxxx xx 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 xx bearer xxxxxxxxxxxx xx x xxxxxxxxx xx xxxxxxxx xxxxxxxxx xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx
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Xxx xxxxx xxxxxxxx commodities (precious xxxxxx, precious stones xxx.)
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XXXXX XXXXX (in €)
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XXXXXXX OF EXPORT/IMPORT
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ROUTE XX XXXXXXXX
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Xxxxxxx xx xxxxxx xx xxxxxxxx
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Xxxxxx Xxxxx XX xx xxxxx
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Xxxxxx Xxxxx EU xx xxxx
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Xxxxxxx xx xxxxx xxxxxxxxxxx
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XXXXX XX XXXXXXXXX
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XX XXX
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XX XXXX
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XX XXXX
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XX XXXX
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Xxx xxxx xxxx be xxxxxxxxx xxxxxxx, xx xxxx xxxxxxx xx CAPITAL XXXXXXX, xx xxx xx xxx xxxxxxxx xxxxxxxxx of xxx Xxxxxxxx Xxxxxxxxxxx or xx xxx Xxxxxxx xxxxxxxx.
Xx xxx xxxxx xx inaccurate, illegible xx xxxxxxxxxx information, xxx signatory xxxx xx considered not xx xxxx xxxxxxxxx xxx reporting xxxxxxxxxx.
Xxxx: Xxxxxxxxx: Xxxxxxxx xxxx xxxxx of the Xxxxxxx xxxxxxxx:
Xx xxxxx xx not xxxxxx xxxxx xx xxxxx xxx xxx xxxxxxxx xxxxxxxxxxx in xxx xxxxxxxxxxx xxxxxx of xxx xxxxx xx xxxx 1, xxxx xxxxxx xxxxxxxx xxx xxxxxxx xx xxx xxxxxxxxx table:
NAME XX XXXXXX
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XXXXXXXXXX XXXX
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Xxx xxxxxxxxxx xxx is entering xxx Czech Xxxxxxxx xxxx xx xxxx xxxxxxx xxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx xx xx leaving xxx Xxxxx Xxxxxxxx xx xxxxx such a xxxxxxxxx xx obliged xx declare xx xxx Xxxxxxx Xxxxxx, xx xxxxxxx, the xxxxxx and xxxxxx xx
- xxxxx Czech xx xxxxxxx currency,
- Xxxxxxxxx'x cheques,
- Money xxxxxx exchangeable xxx xxxx,
- Xxx xxxxx xxxxxx xx xxxxxxxxx xxxxxxxxxxxx xx x xxxxxxxxx xx xxxxxxxx xxxxxxxxx, xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx, xx
- Xxxxxxxxxxx of exceptional xxxxx xxxx xx xxxxxxxx xxxxxx xx xxxxxxxx stones
(hereinafter xxxx "xxxxx") with x xxxxx value in xxxxxx of 15,000 X xx x xxxxxx xxxxxx xx xxxxxx xx in x total of xxxxxxx xx xxxxxxx xx xxx xxxxxx xx xxxxxx xxxxxxxxxx xxxxxx.
Xxxx xxxxxxxxxxx xxx xxxxxxxxxx of different xxxxxxxx to Euro, xxx xxxxxxxx rate xxxxxxxxx xx the Xxxxx Xxxxxxxx Xxxx xxx xxx xxxxxxxx xxxxxxxx, xx Xxxxxx xx xxx previous xxxx, xx xxxx xxx x xxxxxx xx xxx xxxx. Xxxx xxxxxxx, xxx Xxxxxxx office xxxxx xxxxxx xxxxxxxxxxx of xxx xxxx xx xxxxxxxx xxx xxxxxxxxxxx xxxxxxxxxx xxx the xxxxxxxx xx xxxxxxxxxx xxxxx obligation xx xxxxxxx. Xxx value xx xxxxxxxxxx xxx xxxxxxxxxxx of an xxxxxxxxxxx value xxx xxxxxxxxxx xx be xxxxx xxxxxxx xxxxxx xxxxx xx xxxxxxxx xxx xxxxx xxx xxxx xxxxxxxxx xx xxx xxxxxxxx rate xx xxx xxxxxxxx xxxxxxx.
Xxxxx entities, xxxxx xxxxxx or xxxxxx xxx xxxxxx xxxxx, xxxx also fulfil xxxxxxxxx xxxxxxxxxxx. Xxxx xx done through xxx actual individual xxx xx xx xxxxxxxxxx xx xxxxx xxxxx when xxxxxxxx xxx xxxxxx xx xxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx.
Xxx xxxxxxxxxxx xx xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx on xxxx xxxx is xxxx xxxxxxxxxx to xx x xxxxxx xx xxx xxxxxxxxx xxxxxxxxxx. Xx this xxxxxxx xx xxx xx xxx that is xxxx severely xxxxxxxxxx, xxx individual and xxxx xxx xxxxx xxxxxx xxx xx xxxxx xx xxxxxx xx xx, or xxxxx xx, the xxxxx xx the xxxxxxxxxx xxxxx xxx xxxxxxxxx the xxxxxxxxx xxxxxxxxxx. Xxxx xxxxxxxxx xx a xxxxxxxxx xx xxxxxxxxx obligation, xxx Xxxxxxx Xxxxxx xxx xxxxx xxx xxxxx involved xx xxx violation. If xxx imposed xxxx xx not xxxx xxxxxxxxxxx xx xxx xxxxxxxx xxxxxx, the Xxxxxxx Xxxxxx xxxx xxx the seized xxxxx towards xxx xxxxxxx xx the xxxx.
Xxx xxxxx-xxxxxxxxx obligations xxx set xxxx xx xxx Xxx xx. 61/1996 Xxxx., Xx Xxxxxxxx Measures xxxxxxx Legitimization xx Xxxxxxxx xxxx Xxxxxxxx Xxxxxxxxxx xxx xx xxx Xxxxxxxxx of Xxxxxxx Xxxxxxxxxxx, xx xxxxxxx xx xxx Xxxxxx xx 343/2004 Xxxx.
Xxxx: Xxxxxxxxx: Personal xxxx xxxxx xx xxx Xxxxxxx xxxxxxxx:
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Xxxxxxxxx
Xxxxxx předpis č. 343/2004 Xx. xxxxx xxxxxxxxx xxxx 1.9.2004.
Ke dni xxxxxxxx právní xxxxxxx xxxxx xxxxx xx xxxxxxxxx.
Právní xxxxxxx č. 343/2004 Xx. xxx zrušen xxxxxxx xxxxxxxxx č. 253/2008 Sb. x xxxxxxxxx od 1.9.2008.
Xxxxx xxxxxxxxxxxx právních norem xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx xxxx xxxxxxxxxxxxx, pokud se xxxx xxxxxx derogační xxxxx xxxxx xxxxxxxxx xxxxxxxx xxxxxxxx.