V. AML smernica – aplikačné problémy súvisiace s reguláciou virtuálnych mien

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Právne predpisy

Dôvodová sprava k návrhu novely zákona č. 297/2008 Z. z. o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu a o zmene a doplnení niektorých zákonov v znení neskorších predpisov.

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European Commission. Commission staff working document impact assessment Accompanying the document Proposal for a Directive of the European Parliament and the Councilamending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and amending Directive 2009/101/EC.

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Smernica Európskeho parlamentu a Rady (EÚ) 2015/849 z 20. mája 2015 o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu, ktorou sa mení nariadenie Európskeho parlamentu a Rady (EÚ) č. 648/2012 a zrušuje smernica Európskeho parlamentu a Rady 2005/60/ES a smernica Komisie 2006/70/ES.

Smernica Európskeho parlamentu a Rady (EÚ) 2018/843 z 30. mája 2018, ktorou sa mení smernica (EÚ) 2015/849 o predchádzaní využívaniu finančného systému na účely prania špinavých peňazí alebo financovania terorizmu a smernice 2009/138/ES a 2013/36/EÚ.

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Rozhodnutia súdnych autorít

United states of America before the Commodity futures trading commission, date: 17/09/2015, CFTC order instituting proceedings pursuant to sections 6(c) and 6(d) of commodity Exchange act, making findings and imposing renedial sanctions. CFTC Docket No. 15-29.

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Internetové zdroje

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