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
XXXXXXXX
xx xxx 18. xxxxxx 2004,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx podle §5 xxxx. 5 xxxxxx x. 61/1996 Sb., x některých xxxxxxxxxx xxxxx legalizaci xxxxxx x xxxxxxx xxxxxxxx x x změně x doplnění souvisejících xxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §20 xxxx. 2 xxxxxx x. 61/1996 Xx., x xxxxxxxxx xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx z xxxxxxx xxxxxxxx x o xxxxx x doplnění xxxxxxxxxxxxx xxxxxx, xx xxxxx zákona x. 159/2000 Sb. x xxxxxx x. 284/2004 Xx., (dále jen "xxxxx"):
§1
(1) Xxxxxxxx xxxxxxx xxxxx x xxxxxx x xxxxxx xxxxx §5 xxxx. 1 x 2 zákona xxxxxxxx xxxxxxx a xxxxxxxxx xxxxx na tiskopise, xxxxx xxxx x xxxxxx xxxxxx, xxxxxxxxx x xxxxxx xx xxxxxx v příloze xxxx vyhlášky.
(2) Xxxxxxxx oznámení podle xxxxxxxx 1 xx x xxxxxxxxx xx xxxxxxxxxx xxxxxx xxxxx x v xxxxxxxxxxxx xxxxxx na xxxxxxxxxxxxx xxxxxxxxx Ministerstva xxxxxxx/xxx xxxxx xxxxx xxxxx.
(3) Xxxxxxxx oznámení xxxx xxx xxxxxxx xxxxxxx x xxxxxxxx x oficiálních jazyků Xxxxxxxxxx společenství nebo x jazyce xxxxxx. Xxxxx xxxxxxx xxx xxx xxxxxxx xxxxxxx xxxx xxxxxx; xxx xxxxxxxxxx xxxxx xx xxxxxxxx xxxx xxxxxxx xxxxxxxxx písmeny.
(4) X tiskopisu xxxxxxxx xxxx být xxxxxxxx xxxxxxx xxxxx, které xx ke konkrétnímu xxxxxxx dovozu či xxxxxx vztahují. Uvedení xxxxxxxxxx, xxxxxxxxxxx xxxx xxxxxxxxx xxxxxxxxx xx xxxxxxxx xxxx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx.
§2
Xxxxxxx xx vyhláška č. 224/2000 Sb., xxxxxx se xxxxxxx xxxx tiskopisu pro xxxxxxxx xxxxxx x xxxxxx xxxxxxxx x xxxxx, xxxxxxxxxx xxxx xxxx xxxxxxxxx xxxxxxxx xxxxxxxxxxxx xx xxxxxx xxxxxx celnímu úřadu.
§3
Xxxx xxxxxxxx nabývá účinnosti xxxx 1. xxxx 2004.
Xxxxxxx:
Xxx. Xxxxxxx x. x.
Xxxxxxx x vyhlášce x. 343/2004 Sb.
Vzor xxxxxxxxx xxx xxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxx xxxxx x xxxxxx xxxxxx, xxxxxxxxx x xxxxxx:
XXXXXXXX
Xxxxx xxxxxxxx, že xxxxxxx/xxxxxxx platná xxxxxxxx x xxxxx xxxx xxxx xxxx, xxxxxxxx xxxx nebo xxxxxxx xxxxxxxx xxxxxxxxxx za xxxxxx xxxxxx, xxxxx xxxxxx xx doručitele xxxx xx xxx xxxxx xxxxxx xxxxxxxx xxxxxxxx, xxxx jsou xxxxxxxxx xxxxx xxxx xxxx drahé kameny (xxxx jen "xxx"), x xxxxxx hodnotě xxxxxxxxxxx 15&xxxx;000 EUR, xxx je xxxxxxx xxxx.
&xxxx; | &xxxx;
XXXXX
|
&xxxx;
|
&xxxx;
XXXXXX
|
&xxxx; | ||||||||
&xxxx;
XXXX XXXXXXXX
|
&xxxx;
xx xxxxx xxxxx
|
&xxxx;
|
&xxxx;
x xxxxxxx území
|
|||||||||
Evropských xxxxxxxxxxxx
|
&xxxx;
|
&xxxx;
Xxxxxxxxxx společenství
|
||||||||||
OZNAMOVATEL (xxxxxxxxx xxxxxxxxxx xxxx vyvážející xxxxxxx xxxxx)
|
&xxxx;
XXXXXXXX, XXXXX
|
&xxxx; | ||||||||||
&xxxx;
xxxxxx (xxxxxx xxxxxxxx)
|
&xxxx; | |||||||||||
&xxxx;
xxxxxx xxxxxxxxxxx/xxxxx xxxxxxxxxx xxxxxxx
|
&xxxx; | &xxxx; | ||||||||||
&xxxx;
xxxxx xxxxxxxx
|
&xxxx; | |||||||||||
&xxxx;
xxxxx xxxxxxxx/xxxx
|
&xxxx; | &xxxx; | ||||||||||
&xxxx;
XXXXXXXX XXXXXXXX/XXXXXXXX VĚCI (xx-xx odlišný od xxxxxxx/xxxxxxx, xxxx je-li xxxxxxxxxx xxxxxx)
|
&xxxx;
XXXXXXXX, XXXXX/XXXXX
|
&xxxx; | ||||||||||
&xxxx;
xxxxxx (xxxxxx bydliště/sídlo)
|
||||||||||||
státní příslušnost/sídelní xxxx
|
&xxxx; | |||||||||||
&xxxx;
XXXXXXXXX XXXXXXXX XXXX
|
&xxxx;
XXXXXXXX, XXXXX/XXXXX
|
&xxxx; | ||||||||||
&xxxx;
xxxxxx (xxxxxx bydliště/sídlo)
|
||||||||||||
státní xxxxxxxxxxx/xxxxxxx xxxx
|
&xxxx; | |||||||||||
&xxxx;
XXXXX XXXXXXXX/XXXXXXXX XXXX
|
&xxxx;
XXXX
|
&xxxx;
XXXXX
|
&xxxx;
XXXXXXX
|
&xxxx;
XXXX
|
||||||||
&xxxx;
Xxxxxxxx, xxxxx
|
&xxxx; | &xxxx; | &xxxx; | |||||||||
&xxxx;
Xxxxxxxx šeky/poštovní xxxx
|
&xxxx; | &xxxx; | &xxxx; | |||||||||
&xxxx;
Xxxxx xxxxxx xx xxxxxxxxxx/xx xxx (jakýkoli xxxx anonymní xxxxxxxxxxxx xxxxx papír)
|
||||||||||||
Jiné hodnotné xxxxxxxx (drahé xxxx, xxxxx xxxxxx xxxx.)
|
&xxxx; | &xxxx; | &xxxx; | |||||||||
&xxxx;
XXXXXXX XXXXXX (v €)
|
&xxxx; | &xxxx; | &xxxx; | |||||||||
&xxxx;
XXXX XXXXXX/XXXXXX
|
&xxxx; | |||||||||||
&xxxx;
XXXXX PŘEPRAVY
|
Stát počátku xxxxxxxx
|
&xxxx; | ||||||||||
&xxxx;
Xxxxxxx stát EU xxxxxx
|
&xxxx; | |||||||||||
&xxxx;
Xxxxxxx stát XX xxxxxxx
|
&xxxx; | |||||||||||
&xxxx;
Xxxx xxxxxxxxx xxxxx xxxxxx
|
&xxxx; | |||||||||||
&xxxx;
XXXXXX XXXXXXX
|
&xxxx;
XXXXXXX
|
&xxxx; | &xxxx; | &xxxx;
XXXX
|
&xxxx; | &xxxx; | ||||||
&xxxx;
XX XXXXXXX
|
&xxxx; | &xxxx; | &xxxx;
XXXXXX
|
&xxxx; | &xxxx; | |||||||
&xxxx; |
Xxxxxxxx xx xxxxxxxx xxxxxxx, xxx vyplňování xxxxx XXXXXXX TISKACÍMI PÍSMENY, x x xxxxxxxx x xxxxxxxxxxx xxxxxx Xxxxxxxxxx společenství xxxx x xxxxxxx.
X případě xxxxxxxxxx, xxxxxxxxxxx či xxxxxxxxx informací xx xx za xx, xx xxxxxxxxx xxxxxxxx xxxxxxxxxx povinnost.
Datum: Xxxxxx: Xxxxxx xxxxxx xxxxxxx xxxxxxx:
Xxxxx x xxxxxxx xxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxx xx přední xxxxxx, xx xxxxx xxxxx xxxxxxx xxx:
&xxxx;
XXXXX XXXXXXX
|
&xxxx;
XXXXXXXXXX XXXX
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
&xxxx;
|
XXXXXXX
Xxxxxxx osoba xxxxxxxxxx xx České xxxxxxxxx x xxxxxxx xxxx xxxxx území Xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxx x Xxxxx xxxxxxxxx xx xxxxxx xxxxxxx xx povinna písemně xxxxxxx celnímu úřadu xxxxx nebo xxxxx
- xxxxxxxx platidel x xxxxx xxxx xxxx xxxx,
- xxxxxxxxxx xxxx,
- xxxxxxxxx poukázek xxxxxxxxxxxx xx xxxxxx xxxxxx,
- xxxxxxx xxxxxx xx xxxxxxxxxx xxxx na xxx, xxxxx
- xxxxxx xxxxxxxxxx xxxxxxx, xxxx xxxx například xxxxx xxxx xxxx xxxxx xxxxxx
(xxxx xxx "xxxx") x úhrnné hodnotě xxxxxxxxxxx 15.000 X xxx xxxxxxxxxxx xxxxxx xxxx vývozu, xxxxx x xxxxxx xxxxxx xxxx xxxxxx x xxxxxxx dvanácti po xxxx xxxxxxxx xxxxxx.
Xxx xxxxxxxx xxxx xxxx xx xxxx euro xx xx dobu xxxxxxxxxxxx xxxxx používá xxxx xxxxxxxxx xxx xxxxxxxxxx xxxx Xxxxxx xxxxxxx xxxxxx v xxxxx xxxxxxxxxxx kalendářního xxxxx. Xxxxx úřad xxxxx xxxxxx na xxxxxxxx xxxx xxxxx x přepočítacích poměrů xxx xxxxx xxxxxx xxxxxxxxxx povinnosti. Xxxxxxxx xxxxxxx papírů x xxxxxx xxxxxxxxxx komodit xx xxxxxx xxxxxx xxxxxxxx xxxxx xxxx, xxxxxxxx xxxx xxxxxxxxx xxxxx kurzů xx xxxxxxxxxxx xxxxxx.
Xxxxxxxxxx povinnost xxxx xxxxxx rovněž xxxxxxxxx xxxxx, xxxxx xxxxxxx xxxx xxxxxx xxxx xxxxxx, x xx xxxxxxxxxxxxxxx xxxxxxxxx xxxxxxx xxxxx, xxxxx xx xxxx xxxx xxx xxxx xxx xxxxxxxxxx xxxxxxx celního xxxxx Xxxxxxxxxx xxxxxxxxxxxx.
Xx xxxxxxxxx xxxxxxxxxx povinnosti xx xxxxxxxx x xxxxxxx nesprávných xxxx xxxxxxxxx xxxxx xx xxxxx xxxxxxxxx. Xxxx-xx xxxxxx xxxxxxx xxxxx xxxxxxxx xxxxxxxx, může xxx xxxxxxx i xxxxxxxxx xxxxx xx xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx xxxxxxx, jejíž xxxx může xxxxxxxxx xxxxxxx xxxxxxxxxxxx xxxx. Xxxxx úřad xxxx xxx xxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxx xxxx, xxxxxxx xx xxxxxxxx xxxx. Xxxx-xx xxxxxxx xxxxxx xx xxxxx splatnosti dobrovolně xxxxxxxxx, celní xxxx xx její xxxxxx xxxxxxx xxxxxxxxx xxxx.
Xxxxxxx xxxxxxxxxx xxxx stanoveny xxxxxxx č. 61/1996 Sb., x xxxxxxxxx xxxxxxxxxx proti xxxxxxxxxx xxxxxx x xxxxxxx xxxxxxxx, ve xxxxx xxxxxxxxxx xxxxxxxx, x xxxxxxxxx xxxxx 343/2004 Xx.
Xxxxx: Xxxxxx: Xxxxxx xxxxxx razítko xxxxxxx:
XXXXXXXXXXX
X xxxxxx declare xxxx X xx xxxxxxxxx/xxxxxxxxx, valid Czech xx xxxxxxx currency, xxxxxxxxx'x xxxxxxx or xxxxx xxxxxx xxxxxxxxxxxx xxx xxxx, any xxxxx xxxxxxxxx xx xxxxxx certificates xx x xxxxxxxxx or xxxxxxxx xxxxxxxxx xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx, xx other xxxxxxxxxxx xx xxxxxxxxxxx xxxxx xxxx xx, precious xxxxxx or xxxxxxxx xxxxxx, (hereinafter xxxx "xxxx"), xxxx x xxxxx xxxxx in xxxxxx xx 15, 000 XXX, xxx xx xxx out xxxxx.
&xxxx;
XXXX XX DECLARATION
|
ENTRY
Into xxx Xxxxxxxxx Customs
Territory
|
|
LEAVING
The Xxxxxxxxx Xxxxxxx Xxxxxxxxx
|
|||||||
&xxxx;
XXXXXXXXX (xxx xxxxxx person xxxxxxxxx or xxxxxxxxx xxx xxxx)
|
&xxxx;
XXXXXXX, XXXXX XXXX
|
&xxxx; | ||||||||
&xxxx;
Xxxxxxx (xxxx residence)
|
||||||||||
Nationality/Number xx Passport
|
||||||||||
Date xx xxxxx
|
&xxxx; | |||||||||
&xxxx;
Xxxxx of xxxxx/Xxxxxxx
|
&xxxx; | &xxxx; | ||||||||
&xxxx;
XXXXXXXX XX XXX XXXXX XX XXX XXXXXXXX/XXXXXXXX XXXX (Xx it xx different xxxx xxx xxxxxxx or xx xx xx x legal entity)
|
SURNAME, XXXXX NAME/NAME OF XXX XXXXXXX
|
&xxxx; | ||||||||
&xxxx;
Xxxxxxx (main xxxxxxxxx/)
|
&xxxx; | |||||||||
&xxxx;
Xxxxxxxxxxx/xxxxxxx xx residence
|
||||||||||
INTENDED XXXXXXXXX OF XXX XXXX
|
&xxxx;
XXXXXXX, XXXXX XXXX/XXXX XX XXX XXXXXXX
|
&xxxx; | ||||||||
&xxxx;
Xxxxxxx (xxxx xxxxxxxxx)
|
&xxxx; | |||||||||
&xxxx;
Xxxxxxxxxxx/xxxxxxx xx xxxxxxxxx
|
&xxxx; | |||||||||
&xxxx;
XXXXXXXXXXX XX XXX XXXXXXXX/XXXXXXXX XXXX
|
&xxxx;
XXXX
|
&xxxx;
XXXXXXXXXXX
|
&xxxx;
XXXXX
|
&xxxx;
XXXXXXXX
|
||||||
&xxxx;
Xxxx-xxxxx, xxxxx
|
&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
Xxxxxxxxx´x xxxxxxx/xxxxxx xxxxxxx
|
&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
Xxx xxxxx xxxxxxxxx xx xxxxxx xxxxxxxxxxxx xx a xxxxxxxxx xx xxxxxxxx xxxxxxxxx xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx bonds
|
||||||||||
Any other xxxxxxxx xxxxxxxxxxx (xxxxxxxx xxxxxx, xxxxxxxx xxxxxx xxx.)
|
&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
XXXXX XXXXX (xx €)
|
&xxxx; | &xxxx; | &xxxx; | |||||||
&xxxx;
XXXXXXX XX XXXXXX/XXXXXX
|
&xxxx; | |||||||||
&xxxx;
XXXXX XX XXXXXXXX
|
&xxxx;
Xxxxxxx xx xxxxxx of xxxxxxxx
|
&xxxx; | ||||||||
&xxxx;
Xxxxxx Xxxxx XX of xxxxx
|
&xxxx; | |||||||||
&xxxx;
Xxxxxx State XX xx exit
|
||||||||||
Country xx xxxxx xxxxxxxxxxx
|
&xxxx; | |||||||||
&xxxx;
XXXXX XX XXXXXXXXX
|
&xxxx;
XX XXX
|
&xxxx; | &xxxx; | &xxxx; | &xxxx;
XX XXXX
|
&xxxx; | &xxxx; | |||
&xxxx;
XX XXXX
|
&xxxx; | &xxxx; | &xxxx; | &xxxx;
XX RAIL
|
||||||
The xxxx xxxx xx completed xxxxxxx, xx xxxx xxxxxxx in CAPITAL XXXXXXX, xx one xx the xxxxxxxx xxxxxxxxx of the Xxxxxxxx Communities or xx xxx Xxxxxxx xxxxxxxx.
Xx xxx event xx xxxxxxxxxx, illegible xx incomplete xxxxxxxxxxx, xxx signatory will xx considered not xx xxxx xxxxxxxxx xxx xxxxxxxxx xxxxxxxxxx.
Xxxx: Xxxxxxxxx: Personal date xxxxx of xxx Xxxxxxx official:
If there xx not enough xxxxx xx xxxxx xxx the xxxxxxxx xxxxxxxxxxx in the xxxxxxxxxxx xxxxxx of xxx xxxxx xx xxxx 1, xxxx xxxxxx complete xxx xxxxxxx xx the xxxxxxxxx xxxxx:
&xxxx;
XXXX XX XXXXXX
|
&xxxx;
XXXXXXXXXX TEXT
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
INSTRUCTIONS
Any xxxxxxxxxx xxx xx xxxxxxxx xxx Xxxxx Republic xxxx an xxxx xxxxxxx xxx Community Xxxxxxx Xxxxxxxxx xx xx xxxxxxx xxx Xxxxx Republic xx xxxxx xxxx x xxxxxxxxx xx obliged xx declare xx xxx Xxxxxxx Office, xx xxxxxxx, the xxxxxx xxx export xx
- xxxxx Czech xx xxxxxxx xxxxxxxx,
- Xxxxxxxxx'x xxxxxxx,
- Xxxxx xxxxxx exchangeable xxx xxxx,
- Xxx other xxxxxx xx anonymous xxxxxxxxxxxx xx a xxxxxxxxx or xxxxxxxx xxxxxxxxx, xxxx as xxxxxxxxxx securities xxx xxxxx xxxxx, or
- Xxxxxxxxxxx xx xxxxxxxxxxx xxxxx such xx xxxxxxxx metals or xxxxxxxx stones
(hereinafter xxxx "xxxxx") xxxx a xxxxx xxxxx xx xxxxxx xx 15,000 X in x xxxxxx import xx xxxxxx xx xx x total xx xxxxxxx xx xxxxxxx xx the course xx xxxxxx successive xxxxxx.
Xxxx calculating xxx xxxxxxxxxx xx xxxxxxxxx xxxxxxxx xx Xxxx, xxx xxxxxxxx xxxx xxxxxxxxx xx xxx Xxxxx Xxxxxxxx Xxxx xxx xxx xxxxxxxx xxxxxxxx, xx Xxxxxx xx xxx xxxxxxxx xxxx, xx used xxx x xxxxxx xx one week. Xxxx request, xxx Xxxxxxx xxxxxx xxxxx xxxxxx individuals of xxx xxxx xx xxxxxxxx xxx xxxxxxxxxxx xxxxxxxxxx xxx the xxxxxxxx xx fulfilling xxxxx xxxxxxxxxx xx xxxxxxx. Xxx value xx securities and xxxxxxxxxxx xx xx xxxxxxxxxxx value are xxxxxxxxxx xx be xxxxx xxxxxxx xxxxxx xxxxx or xxxxxxxx xxx xxxxx set xxxx xxxxxxxxx to xxx xxxxxxxx xxxx xx xxx xxxxxxxx xxxxxxx.
Xxxxx xxxxxxxx, xxxxx xxxxxx xx export xxx xxxxxx xxxxx, xxxx xxxx fulfil xxxxxxxxx xxxxxxxxxxx. Xxxx xx xxxx through xxx xxxxxx xxxxxxxxxx xxx is xx xxxxxxxxxx of xxxxx xxxxx xxxx xxxxxxxx xxx xxxxxx xx xxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx.
Xxx xxxxxxxxxxx of xxxxxxxxx or xxxxxxxxxx xxxxxxxxxxx xx this xxxx is xxxx xxxxxxxxxx to be x xxxxxx xx xxx xxxxxxxxx xxxxxxxxxx. Xx this xxxxxxx xx xxx xx xxx xxxx xx xxxx xxxxxxxx punishable, xxx individual xxx xxxx the legal xxxxxx xxx xx xxxxx xx xxxxxx xx xx, or xxxxx to, xxx xxxxx of xxx xxxxxxxxxx xxxxx for xxxxxxxxx the xxxxxxxxx xxxxxxxxxx. Xxxx discovery xx x xxxxxxxxx xx xxxxxxxxx xxxxxxxxxx, xxx Xxxxxxx Xxxxxx xxx xxxxx xxx xxxxx xxxxxxxx xx xxx violation. If xxx xxxxxxx xxxx xx xxx xxxx xxxxxxxxxxx xx the xxxxxxxx xxxxxx, xxx Xxxxxxx Office xxxx xxx xxx seized xxxxx towards xxx xxxxxxx of the xxxx.
Xxx xxxxx-xxxxxxxxx xxxxxxxxxxx xxx xxx down xx the Xxx xx. 61/1996 Xxxx., Xx Selected Xxxxxxxx xxxxxxx Legitimization of Xxxxxxxx xxxx Criminal Xxxxxxxxxx xxx xx xxx Xxxxxxxxx xx Xxxxxxx Xxxxxxxxxxx, as xxxxxxx xx and Xxxxxx no 343/2004 Xxxx.
Xxxx: Xxxxxxxxx: Personal xxxx stamp xx xxx Xxxxxxx xxxxxxxx:

-

Xxxxxxxxx
Xxxxxx xxxxxxx x. 343/2004 Xx. xxxxx xxxxxxxxx xxxx 1.9.2004.
Xx xxx xxxxxxxx xxxxxx xxxxxxx xxxxx xxxxx xx xxxxxxxxx.
Právní xxxxxxx x. 343/2004 Xx. xxx xxxxxx xxxxxxx xxxxxxxxx č. 253/2008 Sb. x účinností xx 1.9.2008.
Znění xxxxxxxxxxxx xxxxxxxx norem xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx není xxxxxxxxxxxxx, pokud xx xxxx netýká xxxxxxxxx xxxxx shora xxxxxxxxx xxxxxxxx xxxxxxxx.