Plné znění - 343/2004 Sb.

Xxxx xxxxxxxxx xxx xxxxxx xxxxxxxxxx povinnosti xxxxxxx xxxxx v xxxxxx xxxxxx, xxxxxxxxx x xxxxxx:

XXXXXXXX

Xxxxx xxxxxxxx, xx xxxxxxx/xxxxxxx xxxxxx xxxxxxxx x xxxxx xxxx xxxx měně, cestovní xxxx nebo peněžní xxxxxxxx xxxxxxxxxx xx xxxxxx xxxxxx, xxxxx xxxxxx na xxxxxxxxxx xxxx xx xxx xxxxx xxxxxx xxxxxxxx xxxxxxxx, jako jsou xxxxxxxxx xxxxx xxxx xxxx drahé xxxxxx (xxxx jen "xxx"), x úhrnné xxxxxxx xxxxxxxxxxx 15&xxxx;000 XXX, xxx je xxxxxxx xxxx.

Xxxxxxxx xx xxxxxxxx xxxxxxx, xxx xxxxxxxxxx xxxxx XXXXXXX TISKACÍMI XXXXXXX, x x xxxxxxxx x oficiálních jazyků Xxxxxxxxxx xxxxxxxxxxxx xxxx x xxxxxxx.

X xxxxxxx xxxxxxxxxx, xxxxxxxxxxx xx xxxxxxxxx xxxxxxxxx xx xx xx xx, xx xxxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxx.

Xxxxx: Xxxxxx: Xxxxxx xxxxxx xxxxxxx xxxxxxx:

Xxxxx x uvedení xxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx tabulky xx xxxxxx xxxxxx, xx možno údaje xxxxxxx zde:

XXXXXXX

Xxxxxxx xxxxx xxxxxxxxxx xx České xxxxxxxxx x oblasti mimo xxxxx území Xxxxxxxxxx xxxxxxxxxxxx nebo vystupující x Xxxxx republiky xx xxxxxx xxxxxxx xx xxxxxxx xxxxxxx xxxxxxx xxxxxxx xxxxx xxxxx xxxx xxxxx

- xxxxxxxx xxxxxxxx x xxxxx nebo xxxx xxxx,

- xxxxxxxxxx šeků,

- xxxxxxxxx xxxxxxxx směnitelných xx xxxxxx xxxxxx,

- xxxxxxx xxxxxx xx xxxxxxxxxx xxxx xx xxx, anebo

- xxxxxx xxxxxxxxxx xxxxxxx, xxxx xxxx xxxxxxxxx xxxxx xxxx nebo xxxxx xxxxxx

(xxxx xxx "věci") x xxxxxx hodnotě xxxxxxxxxxx 15.000 X xxx xxxxxxxxxxx xxxxxx xxxx xxxxxx, xxxxx x součtu xxxxxx xxxx xxxxxx x xxxxxxx xxxxxxxx xx xxxx jdoucích xxxxxx.

Xxx xxxxxxxx jiné měny xx xxxx xxxx xx xx dobu xxxxxxxxxxxx xxxxx xxxxxxx xxxx vyhlášený pro xxxxxxxxxx měnu Xxxxxx xxxxxxx bankou x xxxxx xxxxxxxxxxx xxxxxxxxxxxx xxxxx. Celní úřad xxxxx osobám xx xxxxxxxx xxxx xxxxx x xxxxxxxxxxxxx xxxxxx xxx účely xxxxxx xxxxxxxxxx xxxxxxxxxx. Hodnotou xxxxxxx xxxxxx a xxxxxx xxxxxxxxxx xxxxxxx xx rozumí xxxxxx xxxxxxxx xxxxx xxxx, xxxxxxxx xxxx xxxxxxxxx xxxxx xxxxx xx xxxxxxxxxxx trzích.

Oznamovací povinnost xxxx xxxxxx xxxxxx xxxxxxxxx xxxxx, která xxxxxxx xxxx xxxxxx xxxx xxxxxx, x xx xxxxxxxxxxxxxxx xxxxxxxxx xxxxxxx osoby, xxxxx xx xxxx věci xxx xxxx xxx xxxxxxxxxx xxxxxxx xxxxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx.

Xx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xx xxxxxxxx i xxxxxxx nesprávných nebo xxxxxxxxx xxxxx xx xxxxx xxxxxxxxx. Není-li xxxxxx jednání činem xxxxxxxx xxxxxxxx, xxxx xxx fyzická x xxxxxxxxx xxxxx za xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx pokutou, xxxxx xxxx může dosáhnout xxxxxxx neoznámených xxxx. Xxxxx xxxx může xxx xxxxxxxx porušení xxxxxxxxxx xxxxxxxxxx xxxxxxxx xxxx, kterých xx xxxxxxxx tyká. Xxxx-xx xxxxxxx pokuta xx xxxxx xxxxxxxxxx dobrovolně xxxxxxxxx, celní úřad xx její xxxxxx xxxxxxx zajištěné xxxx.

Xxxxxxx xxxxxxxxxx jsou stanoveny xxxxxxx č. 61/1996 Sb., o xxxxxxxxx opatřeních xxxxx xxxxxxxxxx xxxxxx z xxxxxxx xxxxxxxx, ve xxxxx xxxxxxxxxx xxxxxxxx, x xxxxxxxxx xxxxx 343/2004 Sb.

Datum: Xxxxxx: Xxxxxx xxxxxx xxxxxxx xxxxxxx:

XXXXXXXXXXX

X xxxxxx xxxxxxx xxxx X am xxxxxxxxx/xxxxxxxxx, xxxxx Czech xx xxxxxxx currency, xxxxxxxxx'x cheques xx xxxxx xxxxxx exchangeable xxx xxxx, any xxxxx anonymous xx xxxxxx xxxxxxxxxxxx of x xxxxxxxxx xx xxxxxxxx xxxxxxxxx xxxx xx xxxxxxxxxx securities xxx other xxxxx, xx xxxxx xxxxxxxxxxx xx xxxxxxxxxxx xxxxx xxxx as, precious xxxxxx or xxxxxxxx xxxxxx, (xxxxxxxxxxx xxxx "xxxx"), with x xxxxx value xx xxxxxx xx 15, 000 XXX, xxx xx xxx out xxxxx.

Xxx xxxx xxxx xx completed xxxxxxx, xx xxxx xxxxxxx xx CAPITAL XXXXXXX, xx xxx xx the xxxxxxxx xxxxxxxxx of xxx Xxxxxxxx Communities xx xx xxx Xxxxxxx xxxxxxxx.

Xx the xxxxx xx xxxxxxxxxx, xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx, xxx signatory xxxx xx xxxxxxxxxx not xx xxxx fulfilled xxx xxxxxxxxx xxxxxxxxxx.

Xxxx: Xxxxxxxxx: Xxxxxxxx xxxx xxxxx xx xxx Xxxxxxx xxxxxxxx:

Xx xxxxx xx not xxxxxx xxxxx xx xxxxx xxx xxx xxxxxxxx xxxxxxxxxxx in xxx xxxxxxxxxxx column of xxx table xx xxxx 1, then xxxxxx xxxxxxxx the xxxxxxx xx xxx xxxxxxxxx xxxxx:

INSTRUCTIONS

Any individual xxx xx xxxxxxxx xxx Xxxxx Xxxxxxxx xxxx an xxxx xxxxxxx xxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx xx xx xxxxxxx the Xxxxx Xxxxxxxx xx xxxxx xxxx a xxxxxxxxx xx xxxxxxx xx xxxxxxx xx xxx Xxxxxxx Xxxxxx, xx xxxxxxx, the xxxxxx and xxxxxx xx

- valid Xxxxx xx foreign currency,

- Xxxxxxxxx'x xxxxxxx,

- Xxxxx xxxxxx xxxxxxxxxxxx for xxxx,

- Xxx xxxxx xxxxxx xx xxxxxxxxx xxxxxxxxxxxx of x xxxxxxxxx xx xxxxxxxx xxxxxxxxx, xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx, xx

- Xxxxxxxxxxx of xxxxxxxxxxx xxxxx such xx xxxxxxxx metals xx xxxxxxxx xxxxxx

(xxxxxxxxxxx xxxx "xxxxx") xxxx x xxxxx xxxxx xx xxxxxx xx 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 of xxxxxxxxx xxxxxxxx xx Xxxx, xxx exchange rate xxxxxxxxx xx xxx Xxxxx National Xxxx xxx the relevant xxxxxxxx, xx Friday xx xxx previous xxxx, xx used xxx x period xx xxx week. Xxxx xxxxxxx, xxx Xxxxxxx office xxxxx xxxxxx xxxxxxxxxxx of xxx rate of xxxxxxxx xxx xxxxxxxxxxx xxxxxxxxxx xxx the xxxxxxxx of xxxxxxxxxx xxxxx xxxxxxxxxx to xxxxxxx. Xxx xxxxx xx xxxxxxxxxx and xxxxxxxxxxx xx xx xxxxxxxxxxx value xxx xxxxxxxxxx xx be xxxxx xxxxxxx xxxxxx xxxxx xx xxxxxxxx xxx price xxx xxxx xxxxxxxxx xx xxx exchange xxxx xx the official xxxxxxx.

Xxxxx xxxxxxxx, xxxxx xxxxxx or xxxxxx xxx xxxxxx xxxxx, xxxx also xxxxxx xxxxxxxxx xxxxxxxxxxx. This xx xxxx xxxxxxx xxx xxxxxx xxxxxxxxxx xxx is in xxxxxxxxxx xx xxxxx xxxxx xxxx xxxxxxxx xxx border xx xxx Community Xxxxxxx Xxxxxxxxx.

Xxx xxxxxxxxxxx xx xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx xx this xxxx xx xxxx xxxxxxxxxx xx xx x xxxxxx xx xxx xxxxxxxxx xxxxxxxxxx. Xx xxxx conduct xx xxx xx xxx xxxx xx xxxx xxxxxxxx xxxxxxxxxx, xxx xxxxxxxxxx xxx xxxx xxx xxxxx xxxxxx xxx be xxxxx an xxxxxx xx xx, xx xxxxx xx, the xxxxx of xxx xxxxxxxxxx xxxxx xxx xxxxxxxxx xxx xxxxxxxxx xxxxxxxxxx. Xxxx discovery xx x xxxxxxxxx xx xxxxxxxxx xxxxxxxxxx, xxx Xxxxxxx Office xxx seize the xxxxx involved xx xxx violation. Xx xxx xxxxxxx xxxx xx xxx xxxx xxxxxxxxxxx xx the xxxxxxxx xxxxxx, xxx Xxxxxxx Xxxxxx xxxx xxx xxx xxxxxx xxxxx xxxxxxx the xxxxxxx of the xxxx.

Xxx above-mentioned xxxxxxxxxxx xxx xxx xxxx xx xxx Xxx xx. 61/1996 Coll., Xx Xxxxxxxx Measures xxxxxxx Xxxxxxxxxxxxxx xx Xxxxxxxx xxxx Criminal Xxxxxxxxxx and xx xxx Xxxxxxxxx xx Xxxxxxx Xxxxxxxxxxx, xx xxxxxxx on xxx Xxxxxx xx 343/2004 Xxxx.

Xxxx: Xxxxxxxxx: Xxxxxxxx xxxx xxxxx xx xxx Xxxxxxx xxxxxxxx: