Právní předpis byl sestaven k datu 01.09.2004.
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 podle §5 xxxx. 5 zákona x. 61/1996 Xx., x xxxxxxxxx xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x xxxxxxx xxxxxxxx x x xxxxx x doplnění xxxxxxxxxxxxx xxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx podle §20 xxxx. 2 xxxxxx x. 61/1996 Xx., o některých xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x xxxxxxx xxxxxxxx a x xxxxx a xxxxxxxx xxxxxxxxxxxxx xxxxxx, xx xxxxx zákona č. 159/2000 Xx. x xxxxxx x. 284/2004 Xx., (xxxx jen "xxxxx"):
§1
(1) Xxxxxxxx xxxxxxx úřadu x xxxxxx x xxxxxx podle §5 xxxx. 1 x 2 zákona xxxxxxxx xxxxxxx a xxxxxxxxx xxxxx na xxxxxxxxx, xxxxx xxxx v xxxxxx xxxxxx, anglickém x ruském xx xxxxxx x příloze xxxx xxxxxxxx.
(2) Xxxxxxxx xxxxxxxx podle xxxxxxxx 1 xx x xxxxxxxxx xx xxxxxxxxxx xxxxxx úřadu x x elektronické xxxxxx xx xxxxxxxxxxxxx xxxxxxxxx Ministerstva financí/boj xxxxx xxxxx xxxxx.
(3) Xxxxxxxx xxxxxxxx xxxx xxx vyplněn xxxxxxx x některém x xxxxxxxxxxx jazyků Xxxxxxxxxx společenství xxxx x xxxxxx ruském. Xxxxx xxxxxxx jej xxx xxxxxxx xxxxxxx xxxx xxxxxx; při xxxxxxxxxx rukou xx xxxxxxxx vždy xxxxxxx xxxxxxxxx písmeny.
(4) X xxxxxxxxx xxxxxxxx xxxx xxx xxxxxxxx xxxxxxx xxxxx, xxxxx xx xx xxxxxxxxxxx xxxxxxx xxxxxx xx xxxxxx xxxxxxxx. Xxxxxxx xxxxxxxxxx, nečitelných nebo xxxxxxxxx informací xx xxxxxxxx jako xxxxxxxxx xxxxxxxxxx xxxxxxxxxx.
§2
Xxxxxxx xx xxxxxxxx č. 224/2000 Sb., xxxxxx se xxxxxxx xxxx xxxxxxxxx xxx xxxxxxxx dovozu a xxxxxx bankovek x xxxxx, xxxxxxxxxx šeků xxxx xxxxxxxxx xxxxxxxx xxxxxxxxxxxx xx xxxxxx xxxxxx celnímu xxxxx.
§3
Xxxx xxxxxxxx nabývá xxxxxxxxx xxxx 1. xxxx 2004.
Xxxxxxx:
Xxx. Sobotka x. x.
Xxxxxxx x vyhlášce x. 343/2004 Xx.
Xxxx xxxxxxxxx xxx xxxxxx xxxxxxxxxx povinnosti xxxxxxx xxxxx v jazyce xxxxxx, xxxxxxxxx a xxxxxx:
XXXXXXXX
Xxxxx xxxxxxxx, že xxxxxxx/xxxxxxx platná platidla x xxxxx nebo xxxx xxxx, cestovní xxxx xxxx peněžní xxxxxxxx xxxxxxxxxx za xxxxxx peníze, xxxxx xxxxxx xx xxxxxxxxxx xxxx xx xxx xxxxx xxxxxx xxxxxxxx xxxxxxxx, xxxx xxxx xxxxxxxxx xxxxx xxxx xxxx xxxxx xxxxxx (xxxx xxx "věc"), x xxxxxx xxxxxxx xxxxxxxxxxx 15 000 XXX, xxx xx xxxxxxx xxxx.
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XXXXX
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XXXXXX
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XXXX OZNÁMENÍ
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na xxxxx xxxxx
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x xxxxxxx xxxxx
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Xxxxxxxxxx xxxxxxxxxxxx
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Xxxxxxxxxx xxxxxxxxxxxx
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XXXXXXXXXXX (xxxxxxxxx xxxxxxxxxx xxxx vyvážející xxxxxxx xxxxx)
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XXXXXXXX, XXXXX
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xxxxxx (xxxxxx xxxxxxxx)
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xxxxxx xxxxxxxxxxx/xxxxx xxxxxxxxxx xxxxxxx
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xxxxx narození
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místo xxxxxxxx/xxxx
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&xxxx;
XXXXXXXX XXXXXXXX/XXXXXXXX VĚCI (xx-xx xxxxxxx xx xxxxxxx/xxxxxxx, nebo 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 VĚCI
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PŘÍJMENÍ, XXXXX/XXXXX
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xxxxxx (hlavní xxxxxxxx/xxxxx)
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xxxxxx xxxxxxxxxxx/xxxxxxx xxxx
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&xxxx;
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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&xxxx;
Xxxxxxxx, xxxxx
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Xxxxxxxx xxxx/xxxxxxxx xxxx
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Xxxxx xxxxxx xx xxxxxxxxxx/xx xxx (xxxxxxxx xxxx xxxxxxxx xxxxxxxxxxxx xxxxx xxxxx)
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Xxxx xxxxxxxx xxxxxxxx (drahé kovy, xxxxx kameny apod.)
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HODNOTA XXXXXX (v €)
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ÚČEL XXXXXX/XXXXXX
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&xxxx;
XXXXX PŘEPRAVY
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Stát xxxxxxx xxxxxxxx
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Xxxxxxx stát XX xxxxxx
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Xxxxxxx stát XX xxxxxxx
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Xxxx xxxxxxxxx xxxxx xxxxxx
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&xxxx;
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 rukou XXXXXXX TISKACÍMI XXXXXXX, x x xxxxxxxx x xxxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxxxxxxxx nebo x xxxxxxx.
X případě xxxxxxxxxx, xxxxxxxxxxx xx xxxxxxxxx xxxxxxxxx xx xx za xx, xx xxxxxxxxx nesplnil xxxxxxxxxx povinnost.
Datum: Xxxxxx: Xxxxxx xxxxxx xxxxxxx xxxxxxx:
Xxxxx k xxxxxxx xxxxx příslušných xxxxxxxxx xxxxxxxxxxx kolonka xxxxxxx xx xxxxxx straně, xx xxxxx údaje xxxxxxx xxx:
&xxxx;
XXXXX XXXXXXX
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XXXXXXXXXX XXXX
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XXXXXXX
Xxxxxxx osoba xxxxxxxxxx xx Xxxxx republiky x oblasti mimo xxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx xxxx vystupující x Xxxxx republiky xx xxxxxx xxxxxxx xx povinna xxxxxxx xxxxxxx celnímu xxxxx xxxxx xxxx xxxxx
- xxxxxxxx xxxxxxxx x xxxxx xxxx xxxx xxxx,
- xxxxxxxxxx šeků,
- xxxxxxxxx xxxxxxxx xxxxxxxxxxxx xx hotové xxxxxx,
- xxxxxxx xxxxxx xx xxxxxxxxxx xxxx xx xxx, anebo
- vysoce xxxxxxxxxx xxxxxxx, xxxx xxxx xxxxxxxxx drahé xxxx nebo drahé xxxxxx
(xxxx jen "xxxx") x xxxxxx xxxxxxx xxxxxxxxxxx 15.000 E xxx xxxxxxxxxxx dovozu xxxx xxxxxx, xxxxx x součtu xxxxxx xxxx xxxxxx x xxxxxxx dvanácti xx xxxx jdoucích měsíců.
Při xxxxxxxx xxxx měny xx měnu xxxx xx po xxxx xxxxxxxxxxxx týdne xxxxxxx xxxx xxxxxxxxx xxx xxxxxxxxxx měnu Českou xxxxxxx xxxxxx x xxxxx předchozího xxxxxxxxxxxx xxxxx. Celní xxxx xxxxx osobám xx xxxxxxxx výši kurzů x xxxxxxxxxxxxx poměrů xxx xxxxx xxxxxx xxxxxxxxxx povinnosti. Xxxxxxxx xxxxxxx xxxxxx a xxxxxx xxxxxxxxxx xxxxxxx xx xxxxxx jejich xxxxxxxx xxxxx xxxx, xxxxxxxx cena xxxxxxxxx xxxxx xxxxx xx xxxxxxxxxxx xxxxxx.
Xxxxxxxxxx xxxxxxxxx xxxx xxxxxx xxxxxx xxxxxxxxx xxxxx, xxxxx xxxxxxx xxxx dováži xxxx xxxxxx, a xx prostřednictvím xxxxxxxxx xxxxxxx xxxxx, xxxxx xx tyto xxxx xxx xxxx při xxxxxxxxxx hranice xxxxxxx xxxxx Xxxxxxxxxx společenství.
Za xxxxxxxxx oznamovací povinnosti xx xxxxxxxx i xxxxxxx xxxxxxxxxxx xxxx xxxxxxxxx xxxxx na xxxxx tiskopisu. Xxxx-xx xxxxxx xxxxxxx činem xxxxxxxx xxxxxxxx, xxxx xxx xxxxxxx x xxxxxxxxx xxxxx za xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx pokutou, xxxxx xxxx může xxxxxxxxx xxxxxxx neoznámených xxxx. Xxxxx xxxx xxxx xxx xxxxxxxx porušení xxxxxxxxxx povinnosti xxxxxxxx xxxx, xxxxxxx xx xxxxxxxx tyká. Xxxx-xx xxxxxxx pokuta xx xxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx, xxxxx xxxx xx xxxx xxxxxx xxxxxxx xxxxxxxxx věci.
Uvedené xxxxxxxxxx jsou xxxxxxxxx xxxxxxx č. 61/1996 Sb., o xxxxxxxxx opatřeních xxxxx xxxxxxxxxx výnosů z xxxxxxx xxxxxxxx, xx xxxxx pozdějších xxxxxxxx, x xxxxxxxxx xxxxx 343/2004 Xx.
Xxxxx: Podpis: Xxxxxx xxxxxx xxxxxxx xxxxxxx:
XXXXXXXXXXX
X xxxxxx xxxxxxx xxxx X am xxxxxxxxx/xxxxxxxxx, valid Xxxxx xx xxxxxxx xxxxxxxx, xxxxxxxxx'x cheques xx xxxxx xxxxxx xxxxxxxxxxxx xxx cash, xxx xxxxx anonymous xx xxxxxx xxxxxxxxxxxx xx x xxxxxxxxx or xxxxxxxx xxxxxxxxx such xx negotiabie xxxxxxxxxx xxx xxxxx bonds, xx xxxxx xxxxxxxxxxx xx exceptional value xxxx xx, xxxxxxxx xxxxxx xx precious xxxxxx, (hereinafter only "xxxx"), xxxx x xxxxx xxxxx xx xxxxxx xx 15, 000 XXX, xxx xx xxx xxx xxxxx.
&xxxx;
XXXX XX DECLARATION
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ENTRY
Into xxx Xxxxxxxxx Xxxxxxx
Xxxxxxxxx
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XXXXXXX
Xxx Xxxxxxxxx Customs Territory
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DECLARANT (xxx actual xxxxxx xxxxxxxxx xx xxxxxxxxx xxx xxxx)
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XXXXXXX, XXXXX XXXX
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Xxxxxxx (xxxx xxxxxxxxx)
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Xxxxxxxxxxx/Xxxxxx xx Xxxxxxxx
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Xxxx xx xxxxx
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Xxxxx of xxxxx/Xxxxxxx
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XXXXXXXX XX XXX XXXXX XX XXX EXPORTED/IMPORTED XXXX (If xx xx xxxxxxxxx from xxx xxxxxxx or xx it is x xxxxx xxxxxx)
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XXXXXXX, XXXXX NAME/NAME XX XXX XXXXXXX
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Xxxxxxx (xxxx xxxxxxxxx/)
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Xxxxxxxxxxx/xxxxxxx of 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 OF THE 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, coins
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Traveller´s xxxxxxx/xxxxxx xxxxxxx
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Xxx other xxxxxxxxx xx bearer xxxxxxxxxxxx xx a xxxxxxxxx or xxxxxxxx xxxxxxxxx xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx
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Xxx other xxxxxxxx xxxxxxxxxxx (xxxxxxxx xxxxxx, xxxxxxxx stones xxx.)
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XXXXX VALUE (in €)
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XXXXXXX OF XXXXXX/XXXXXX
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XXXXX 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 State EU xx exit
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Country xx xxxxx destination
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MEANS OF XXXXXXXXX
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XX XXX
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XX SHIP
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BY XXXX
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XX XXXX
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Xxx xxxx xxxx xx xxxxxxxxx xxxxxxx, by xxxx xxxxxxx xx CAPITAL XXXXXXX, in one xx xxx xxxxxxxx xxxxxxxxx xx xxx Xxxxxxxx Xxxxxxxxxxx or xx xxx Xxxxxxx xxxxxxxx.
Xx xxx xxxxx xx xxxxxxxxxx, illegible xx xxxxxxxxxx information, xxx signatory xxxx xx xxxxxxxxxx xxx xx xxxx fulfilled xxx xxxxxxxxx xxxxxxxxxx.
Xxxx: Xxxxxxxxx: Personal xxxx xxxxx xx xxx Xxxxxxx official:
If xxxxx xx xxx enough xxxxx xx xxxxx xxx the xxxxxxxx xxxxxxxxxxx xx the xxxxxxxxxxx xxxxxx xx xxx xxxxx xx xxxx 1, then xxxxxx xxxxxxxx the xxxxxxx xx xxx xxxxxxxxx table:
NAME XX XXXXXX
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XXXXXXXXXX TEXT
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INSTRUCTIONS
Any xxxxxxxxxx xxx xx entering xxx Czech Xxxxxxxx xxxx an xxxx xxxxxxx the Community Xxxxxxx Xxxxxxxxx xx xx xxxxxxx the Xxxxx Xxxxxxxx xx xxxxx xxxx x xxxxxxxxx xx xxxxxxx xx declare xx xxx Xxxxxxx Xxxxxx, xx xxxxxxx, xxx xxxxxx and xxxxxx xx
- xxxxx Xxxxx xx xxxxxxx currency,
- Xxxxxxxxx'x xxxxxxx,
- Xxxxx xxxxxx xxxxxxxxxxxx xxx xxxx,
- Xxx other xxxxxx xx anonymous xxxxxxxxxxxx xx a xxxxxxxxx or xxxxxxxx xxxxxxxxx, such xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx, xx
- Xxxxxxxxxxx xx xxxxxxxxxxx xxxxx such xx xxxxxxxx xxxxxx or xxxxxxxx stones
(hereinafter xxxx "xxxxx") xxxx a xxxxx xxxxx xx xxxxxx xx 15,000 X xx a xxxxxx xxxxxx xx xxxxxx xx xx x xxxxx of xxxxxxx xx exports xx the course xx xxxxxx successive xxxxxx.
Xxxx xxxxxxxxxxx the xxxxxxxxxx xx xxxxxxxxx xxxxxxxx xx Euro, xxx exchange xxxx xxxxxxxxx xx xxx Xxxxx National Bank xxx the xxxxxxxx xxxxxxxx, xx Xxxxxx xx the previous xxxx, xx xxxx xxx x xxxxxx xx xxx week. Xxxx request, xxx Xxxxxxx xxxxxx xxxxx xxxxxx individuals xx xxx xxxx xx xxxxxxxx and calculation xxxxxxxxxx xxx the xxxxxxxx xx fulfilling xxxxx xxxxxxxxxx xx xxxxxxx. Xxx xxxxx xx xxxxxxxxxx xxx xxxxxxxxxxx of xx xxxxxxxxxxx xxxxx xxx xxxxxxxxxx to xx xxxxx xxxxxxx xxxxxx xxxxx xx xxxxxxxx xxx xxxxx xxx xxxx according xx xxx xxxxxxxx xxxx xx xxx xxxxxxxx xxxxxxx.
Xxxxx xxxxxxxx, xxxxx xxxxxx or xxxxxx xxx stated xxxxx, xxxx also xxxxxx xxxxxxxxx xxxxxxxxxxx. Xxxx xx xxxx through xxx actual xxxxxxxxxx xxx xx xx xxxxxxxxxx xx these xxxxx xxxx xxxxxxxx xxx xxxxxx xx xxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx.
Xxx xxxxxxxxxxx xx xxxxxxxxx or xxxxxxxxxx xxxxxxxxxxx on xxxx xxxx xx also xxxxxxxxxx to be x xxxxxx xx xxx xxxxxxxxx xxxxxxxxxx. Xx xxxx xxxxxxx xx xxx xx xxx xxxx xx xxxx xxxxxxxx punishable, xxx xxxxxxxxxx and xxxx xxx xxxxx xxxxxx xxx xx xxxxx xx xxxxxx xx to, xx xxxxx to, the xxxxx xx xxx xxxxxxxxxx xxxxx xxx xxxxxxxxx xxx xxxxxxxxx xxxxxxxxxx. Xxxx xxxxxxxxx xx a violation xx xxxxxxxxx xxxxxxxxxx, xxx Customs Xxxxxx xxx xxxxx the xxxxx xxxxxxxx in xxx violation. If xxx imposed xxxx xx not xxxx xxxxxxxxxxx xx xxx xxxxxxxx period, the Xxxxxxx Xxxxxx xxxx xxx xxx xxxxxx xxxxx xxxxxxx xxx xxxxxxx xx the xxxx.
Xxx xxxxx-xxxxxxxxx xxxxxxxxxxx xxx xxx xxxx xx xxx Act xx. 61/1996 Coll., Xx Selected Measures xxxxxxx Xxxxxxxxxxxxxx of Xxxxxxxx xxxx Xxxxxxxx Xxxxxxxxxx xxx xx xxx Xxxxxxxxx xx Xxxxxxx Xxxxxxxxxxx, as xxxxxxx on xxx Xxxxxx no 343/2004 Xxxx.
Xxxx: Signature: Personal xxxx xxxxx xx xxx Xxxxxxx xxxxxxxx:
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Xxxxxxxxx
Xxxxxx předpis x. 343/2004 Xx. xxxxx xxxxxxxxx xxxx 1.9.2004.
Xx dni xxxxxxxx právní xxxxxxx xxxxx měněn xx xxxxxxxxx.
Xxxxxx xxxxxxx x. 343/2004 Xx. xxx zrušen xxxxxxx předpisem č. 253/2008 Sb. x xxxxxxxxx od 1.9.2008.
Xxxxx xxxxxxxxxxxx xxxxxxxx xxxxx xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx xxxx xxxxxxxxxxxxx, pokud xx xxxx netýká xxxxxxxxx xxxxx xxxxx xxxxxxxxx xxxxxxxx xxxxxxxx.