# 25 AML zákon - Caffé epercento - dane, účtovníctvo a mz...

What this episode covers

Pracujete s financiami, v oblasti poradenstva, s predajom majetku, alebo ste účtovník, daňový poradca alebo audítor? Potom viete, že na účely zákona o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu (AML zákon) vystupujete ako povinné osoby. Ak vám to nič nehovorí, alebo presne viete o aký zákon ide a chcete si vypočuť zmeny platné od roku 2025, tak presne pre vás je určená nová epizóda podcastu caffe epercento s názvom AML zákon.Spoločne s Luckou Jeleníkovou a Zuzanou Kolenovou si zodpovieme, čo je zmyslom zákona, kto sú povinné osoby, aké povinnosti majú povinné osoby, aké sankcie hrozia povinným osobám a novinky v danej oblasti platné od nového roku 2025.Moderátor: Mgr. Renáta Bederková - daňová poradkyňa, majiteľka spoločnosti PERCENTO s.r.o., zakladateľka systému epercento https://epercento.sk/Hostia: Ing. Lucka Jeleníková - daňová poradkyňa, majiteľka spoločnosti In-tax, s.r.o.Mgr. Zuzana Kolenová - advokátka a konateľka spoločnosti ZMK LEGAL, s.r.o.

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Frequently Asked Questions

How long is this episode of Caffé epercento - dane, účtovníctvo a mzdy v praxi?

This episode is 1 hour and 19 minutes long.

When was this Caffé epercento - dane, účtovníctvo a mzdy v praxi episode published?

This episode was published on February 19, 2025.

What is this episode about?

Pracujete s financiami, v oblasti poradenstva, s predajom majetku, alebo ste účtovník, daňový poradca alebo audítor? Potom viete, že na účely zákona o ochrane pred legalizáciou príjmov z trestnej činnosti a o ochrane pred financovaním terorizmu...

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