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
VYHLÁŠKA
xx dne 18. xxxxxx 2004,
xxxxxx xx stanoví xxxx xxxxxxxxx xxxxx §5 xxxx. 5 xxxxxx x. 61/1996 Xx., x některých opatřeních xxxxx xxxxxxxxxx xxxxxx x xxxxxxx xxxxxxxx x x xxxxx x xxxxxxxx xxxxxxxxxxxxx xxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §20 xxxx. 2 xxxxxx č. 61/1996 Xx., x některých xxxxxxxxxx xxxxx xxxxxxxxxx xxxxxx x trestné xxxxxxxx x x xxxxx x xxxxxxxx xxxxxxxxxxxxx zákonů, xx xxxxx xxxxxx x. 159/2000 Sb. x xxxxxx x. 284/2004 Xx., (xxxx xxx "xxxxx"):
§1
(1) Xxxxxxxx xxxxxxx úřadu x xxxxxx a xxxxxx podle §5 xxxx. 1 x 2 xxxxxx xxxxxxxx xxxxxxx x xxxxxxxxx xxxxx na xxxxxxxxx, xxxxx xxxx v xxxxxx českém, xxxxxxxxx x ruském je xxxxxx x příloze xxxx xxxxxxxx.
(2) Xxxxxxxx xxxxxxxx xxxxx xxxxxxxx 1 xx x xxxxxxxxx xx xxxxxxxxxx xxxxxx xxxxx x x xxxxxxxxxxxx xxxxxx xx xxxxxxxxxxxxx xxxxxxxxx Xxxxxxxxxxxx xxxxxxx/xxx xxxxx praní xxxxx.
(3) Xxxxxxxx xxxxxxxx xxxx xxx vyplněn xxxxxxx x xxxxxxxx x xxxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxxxxxxxx xxxx x jazyce ruském. Xxxxx podpisu xxx xxx vyplnit strojem xxxx tiskem; xxx xxxxxxxxxx rukou xx xxxxxxxx xxxx xxxxxxx xxxxxxxxx xxxxxxx.
(4) X xxxxxxxxx xxxxxxxx xxxx xxx xxxxxxxx xxxxxxx xxxxx, které xx xx konkrétnímu xxxxxxx dovozu xx xxxxxx xxxxxxxx. Xxxxxxx xxxxxxxxxx, nečitelných xxxx xxxxxxxxx xxxxxxxxx xx xxxxxxxx xxxx xxxxxxxxx xxxxxxxxxx povinnosti.
§2
Zrušuje xx xxxxxxxx č. 224/2000 Sb., xxxxxx se xxxxxxx xxxx tiskopisu xxx xxxxxxxx xxxxxx x xxxxxx xxxxxxxx x xxxxx, cestovních xxxx xxxx xxxxxxxxx xxxxxxxx xxxxxxxxxxxx xx xxxxxx xxxxxx celnímu xxxxx.
§3
Tato xxxxxxxx xxxxxx xxxxxxxxx xxxx 1. xxxx 2004.
Ministr:
Xxx. Sobotka x. x.
Příloha k vyhlášce x. 343/2004 Xx.
Xxxx xxxxxxxxx pro plnění xxxxxxxxxx xxxxxxxxxx xxxxxxx xxxxx v xxxxxx xxxxxx, xxxxxxxxx a xxxxxx:
XXXXXXXX
Xxxxx oznamuji, že xxxxxxx/xxxxxxx platná platidla x české xxxx xxxx xxxx, cestovní xxxx xxxx xxxxxxx xxxxxxxx směnitelné xx xxxxxx xxxxxx, xxxxx xxxxxx xx xxxxxxxxxx xxxx xx xxx xxxxx xxxxxx hodnotné xxxxxxxx, xxxx xxxx xxxxxxxxx drahé xxxx xxxx drahé xxxxxx (xxxx xxx "xxx"), x xxxxxx hodnotě xxxxxxxxxxx 15&xxxx;000 XXX, xxx xx xxxxxxx xxxx.
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XXXXX
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XXXXXX
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XXXX XXXXXXXX
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xx xxxxx xxxxx
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x celního území
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Evropských xxxxxxxxxxxx
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Xxxxxxxxxx společenství
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OZNAMOVATEL (konkrétní xxxxxxxxxx xxxx xxxxxxxxxx xxxxxxx xxxxx)
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XXXXXXXX, XXXXX
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xxxxxx (xxxxxx xxxxxxxx)
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xxxxxx příslušnost/číslo xxxxxxxxxx xxxxxxx
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xxxxx xxxxxxxx
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xxxxx xxxxxxxx/xxxx
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XXXXXXXX XXXXXXXX/XXXXXXXX VĚCI (xx-xx xxxxxxx xx xxxxxxx/xxxxxxx, xxxx xx-xx xxxxxxxxxx xxxxxx)
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XXXXXXXX, XXXXX/XXXXX
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xxxxxx (xxxxxx xxxxxxxx/xxxxx)
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xxxxxx xxxxxxxxxxx/xxxxxxx xxxx
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XXXXXXXXX XXXXXXXX XXXX
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XXXXXXXX, XXXXX/XXXXX
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xxxxxx (xxxxxx bydliště/sídlo)
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státní xxxxxxxxxxx/xxxxxxx xxxx
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XXXXX XXXXXXXX/XXXXXXXX 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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Xxxxxxxx, xxxxx
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Xxxxxxxx šeky/poštovní xxxx
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Xxxxx xxxxxx xx xxxxxxxxxx/xx xxx (xxxxxxxx xxxx xxxxxxxx xxxxxxxxxxxx xxxxx xxxxx)
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Xxxx xxxxxxxx xxxxxxxx (xxxxx xxxx, xxxxx xxxxxx xxxx.)
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XXXXXXX XXXXXX (x €)
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XXXX XXXXXX/XXXXXX
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&xxxx;
XXXXX PŘEPRAVY
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Stát xxxxxxx xxxxxxxx
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Xxxxxxx xxxx XX xxxxxx
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Xxxxxxx xxxx EU xxxxxxx
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Xxxx xxxxxxxxx xxxxx xxxxxx
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XXXXXX XXXXXXX
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XXXXXXX
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XXXX
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XX SILNICI
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VLAKEM
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Tiskopis xx xxxxxxxx čitelně, xxx vyplňování xxxxx XXXXXXX XXXXXXXXX PÍSMENY, x v některém x xxxxxxxxxxx xxxxxx Xxxxxxxxxx společenství xxxx x xxxxxxx.
X případě xxxxxxxxxx, xxxxxxxxxxx xx xxxxxxxxx xxxxxxxxx xx xx za xx, xx podepsaný xxxxxxxx xxxxxxxxxx xxxxxxxxx.
Xxxxx: Xxxxxx: Xxxxxx xxxxxx xxxxxxx xxxxxxx:
Xxxxx k uvedení xxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxxxx xxxxxxx xxxxxxx xx xxxxxx xxxxxx, xx xxxxx xxxxx xxxxxxx zde:
NÁZEV XXXXXXX
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XXXXXXXXXX XXXX
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XXXXXXX
Xxxxxxx xxxxx vstupující xx Xxxxx republiky x xxxxxxx xxxx xxxxx xxxxx Evropských xxxxxxxxxxxx xxxx xxxxxxxxxxx x České republiky xx takové oblasti xx xxxxxxx xxxxxxx xxxxxxx celnímu xxxxx xxxxx xxxx xxxxx
- xxxxxxxx platidel x xxxxx nebo xxxx xxxx,
- xxxxxxxxxx xxxx,
- xxxxxxxxx xxxxxxxx xxxxxxxxxxxx xx hotové xxxxxx,
- xxxxxxx xxxxxx xx xxxxxxxxxx nebo xx xxx, xxxxx
- vysoce xxxxxxxxxx komodit, xxxx xxxx xxxxxxxxx xxxxx xxxx xxxx xxxxx xxxxxx
(xxxx jen "xxxx") x xxxxxx xxxxxxx xxxxxxxxxxx 15.000 E xxx jednotlivém dovozu xxxx vývozu, xxxxx x xxxxxx dovozů xxxx vývozů x xxxxxxx xxxxxxxx xx xxxx xxxxxxxx xxxxxx.
Xxx xxxxxxxx jiné měny xx měnu xxxx xx xx dobu xxxxxxxxxxxx týdne xxxxxxx xxxx xxxxxxxxx xxx xxxxxxxxxx měnu Xxxxxx xxxxxxx xxxxxx x xxxxx xxxxxxxxxxx xxxxxxxxxxxx xxxxx. Xxxxx úřad xxxxx xxxxxx na xxxxxxxx xxxx kurzů x přepočítacích xxxxxx xxx xxxxx xxxxxx xxxxxxxxxx xxxxxxxxxx. Hodnotou xxxxxxx xxxxxx x xxxxxx hodnotných xxxxxxx xx xxxxxx xxxxxx xxxxxxxx xxxxx cena, xxxxxxxx xxxx xxxxxxxxx xxxxx xxxxx xx xxxxxxxxxxx xxxxxx.
Xxxxxxxxxx xxxxxxxxx xxxx splnit xxxxxx xxxxxxxxx osoba, xxxxx xxxxxxx věci dováži xxxx xxxxxx, x xx xxxxxxxxxxxxxxx konkrétní xxxxxxx osoby, xxxxx xx xxxx věci xxx sobě xxx xxxxxxxxxx xxxxxxx xxxxxxx xxxxx Xxxxxxxxxx xxxxxxxxxxxx.
Xx xxxxxxxxx oznamovací povinnosti xx xxxxxxxx i xxxxxxx xxxxxxxxxxx nebo xxxxxxxxx údajů xx xxxxx tiskopisu. Xxxx-xx xxxxxx xxxxxxx xxxxx xxxxxxxx trestným, xxxx xxx xxxxxxx x xxxxxxxxx osoba xx xxxxxxxxx xxxxxxxxxx povinnosti xxxxxxxxx xxxxxxx, xxxxx xxxx může dosáhnout xxxxxxx neoznámených věci. Xxxxx úřad xxxx xxx xxxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxx xxxx, xxxxxxx xx xxxxxxxx tyká. Xxxx-xx xxxxxxx pokuta xx xxxxx splatnosti xxxxxxxxxx xxxxxxxxx, xxxxx xxxx xx xxxx úhradu xxxxxxx xxxxxxxxx věci.
Uvedené xxxxxxxxxx xxxx stanoveny xxxxxxx č. 61/1996 Sb., o xxxxxxxxx xxxxxxxxxx proti xxxxxxxxxx xxxxxx z xxxxxxx činnosti, ve xxxxx pozdějších předpisů, x vyhláškou xxxxx 343/2004 Xx.
Xxxxx: Podpis: Xxxxxx xxxxxx razítko xxxxxxx:
XXXXXXXXXXX
X xxxxxx xxxxxxx xxxx X xx xxxxxxxxx/xxxxxxxxx, xxxxx Xxxxx xx xxxxxxx xxxxxxxx, xxxxxxxxx'x xxxxxxx xx xxxxx orders xxxxxxxxxxxx xxx cash, any xxxxx xxxxxxxxx or xxxxxx xxxxxxxxxxxx of x xxxxxxxxx xx xxxxxxxx xxxxxxxxx xxxx xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx bonds, xx other commodities xx exceptional xxxxx xxxx as, precious xxxxxx or xxxxxxxx xxxxxx, (xxxxxxxxxxx only "xxxx"), with a xxxxx xxxxx xx xxxxxx xx 15, 000 XXX, and xx xxx xxx xxxxx.
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XXXX XX XXXXXXXXXXX
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XXXXX
Xxxx xxx Xxxxxxxxx Customs
Territory
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LEAVING
The Xxxxxxxxx Xxxxxxx Xxxxxxxxx
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XXXXXXXXX (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 xx birth/Country
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IDENTITY XX XXX OWNER XX THE XXXXXXXX/XXXXXXXX XXXX (Xx it xx xxxxxxxxx from xxx xxxxxxx or xx it is x xxxxx xxxxxx)
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XXXXXXX, XXXXX XXXX/XXXX XX XXX XXXXXXX
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Xxxxxxx (xxxx xxxxxxxxx/)
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Xxxxxxxxxxx/xxxxxxx xx xxxxxxxxx
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XXXXXXXX XXXXXXXXX XX XXX XXXX
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XXXXXXX, XXXXX XXXX/XXXX XX THE COMPANY
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Address (xxxx residence)
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Nationality/country xx xxxxxxxxx
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XXXXXXXXXXX XX 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 cheques
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Any other xxxxxxxxx xx xxxxxx xxxxxxxxxxxx xx x xxxxxxxxx xx xxxxxxxx xxxxxxxxx such xx xxxxxxxxxx xxxxxxxxxx xxx xxxxx xxxxx
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Xxx xxxxx xxxxxxxx xxxxxxxxxxx (precious xxxxxx, xxxxxxxx xxxxxx xxx.)
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XXXXX XXXXX (xx €)
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XXXXXXX XX XXXXXX/XXXXXX
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XXXXX XX XXXXXXXX
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Xxxxxxx xx xxxxxx of xxxxxxxx
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Xxxxxx Xxxxx EU xx xxxxx
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Xxxxxx Xxxxx XX xx exit
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Country xx xxxxx xxxxxxxxxxx
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XXXXX XX XXXXXXXXX
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XX AIR
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BY SHIP
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BY XXXX
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XX XXXX
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Xxx form xxxx be xxxxxxxxx xxxxxxx, by xxxx xxxxxxx in XXXXXXX XXXXXXX, xx xxx xx xxx xxxxxxxx xxxxxxxxx xx xxx Xxxxxxxx Xxxxxxxxxxx xx xx the Xxxxxxx xxxxxxxx.
Xx xxx xxxxx xx xxxxxxxxxx, xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx, xxx xxxxxxxxx xxxx xx xxxxxxxxxx not xx have fulfilled xxx xxxxxxxxx xxxxxxxxxx.
Xxxx: Xxxxxxxxx: Personal xxxx xxxxx of the Xxxxxxx xxxxxxxx:
Xx xxxxx xx xxx enough xxxxx xx xxxxx xxx xxx xxxxxxxx xxxxxxxxxxx xx xxx xxxxxxxxxxx xxxxxx of xxx xxxxx xx xxxx 1, xxxx xxxxxx complete the xxxxxxx xx the xxxxxxxxx table:
NAME XX XXXXXX
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XXXXXXXXXX TEXT
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INSTRUCTIONS
Any individual xxx xx xxxxxxxx xxx Xxxxx Xxxxxxxx xxxx xx xxxx xxxxxxx the Xxxxxxxxx Xxxxxxx Territory or xx xxxxxxx the Xxxxx Xxxxxxxx to xxxxx xxxx x xxxxxxxxx xx obliged xx xxxxxxx to xxx Xxxxxxx Xxxxxx, xx writing, xxx xxxxxx xxx xxxxxx xx
- xxxxx Xxxxx xx xxxxxxx xxxxxxxx,
- Xxxxxxxxx'x cheques,
- Xxxxx xxxxxx xxxxxxxxxxxx xxx xxxx,
- Xxx xxxxx xxxxxx xx xxxxxxxxx xxxxxxxxxxxx of x xxxxxxxxx or monetary xxxxxxxxx, xxxx xx xxxxxxxxxx xxxxxxxxxx and xxxxx bonds, xx
- Xxxxxxxxxxx xx exceptional xxxxx xxxx xx xxxxxxxx xxxxxx xx xxxxxxxx xxxxxx
(xxxxxxxxxxx only "xxxxx") xxxx x xxxxx value xx xxxxxx of 15,000 X in x xxxxxx import xx xxxxxx xx xx x xxxxx xx xxxxxxx xx xxxxxxx xx xxx course xx xxxxxx xxxxxxxxxx xxxxxx.
Xxxx xxxxxxxxxxx xxx xxxxxxxxxx xx xxxxxxxxx xxxxxxxx xx Xxxx, xxx xxxxxxxx rate xxxxxxxxx xx xxx Xxxxx National Xxxx xxx the xxxxxxxx xxxxxxxx, xx Friday xx xxx xxxxxxxx xxxx, xx used xxx x xxxxxx xx xxx xxxx. Xxxx request, xxx Xxxxxxx xxxxxx shall xxxxxx xxxxxxxxxxx xx xxx xxxx of xxxxxxxx xxx xxxxxxxxxxx xxxxxxxxxx for xxx xxxxxxxx xx fulfilling xxxxx xxxxxxxxxx xx xxxxxxx. Xxx xxxxx xx securities and xxxxxxxxxxx of xx xxxxxxxxxxx value are xxxxxxxxxx xx xx xxxxx current market xxxxx xx possibly xxx xxxxx set xxxx xxxxxxxxx to xxx exchange rate xx the official xxxxxxx.
Xxxxx xxxxxxxx, which xxxxxx xx xxxxxx xxx xxxxxx xxxxx, xxxx xxxx xxxxxx xxxxxxxxx xxxxxxxxxxx. Xxxx xx xxxx through xxx xxxxxx xxxxxxxxxx xxx xx in xxxxxxxxxx xx xxxxx xxxxx xxxx xxxxxxxx xxx xxxxxx of xxx Xxxxxxxxx Xxxxxxx Xxxxxxxxx.
Xxx xxxxxxxxxxx of xxxxxxxxx xx xxxxxxxxxx xxxxxxxxxxx xx this xxxx xx xxxx xxxxxxxxxx xx xx x xxxxxx of xxx xxxxxxxxx obligation. Xx this xxxxxxx xx not an xxx that xx xxxx severely xxxxxxxxxx, xxx xxxxxxxxxx xxx xxxx xxx legal xxxxxx xxx xx xxxxx xx amount xx to, or xxxxx xx, xxx xxxxx xx xxx xxxxxxxxxx xxxxx xxx xxxxxxxxx xxx reporting xxxxxxxxxx. Xxxx discovery xx x violation xx xxxxxxxxx xxxxxxxxxx, xxx Xxxxxxx Office xxx seize the xxxxx xxxxxxxx xx xxx xxxxxxxxx. If xxx imposed fine xx xxx xxxx xxxxxxxxxxx in xxx xxxxxxxx period, xxx Xxxxxxx Office xxxx xxx xxx xxxxxx xxxxx xxxxxxx the xxxxxxx of the xxxx.
Xxx xxxxx-xxxxxxxxx xxxxxxxxxxx xxx xxx down xx xxx Xxx xx. 61/1996 Xxxx., Xx Xxxxxxxx Xxxxxxxx xxxxxxx Xxxxxxxxxxxxxx of Xxxxxxxx xxxx Criminal Xxxxxxxxxx xxx on xxx Xxxxxxxxx xx Xxxxxxx Legislation, xx xxxxxxx xx xxx Xxxxxx xx 343/2004 Xxxx.
Xxxx: Xxxxxxxxx: Xxxxxxxx xxxx xxxxx of xxx Xxxxxxx xxxxxxxx:

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Xxxxxxxxx
Xxxxxx xxxxxxx č. 343/2004 Xx. xxxxx xxxxxxxxx dnem 1.9.2004.
Xx xxx xxxxxxxx xxxxxx předpis xxxxx xxxxx xx xxxxxxxxx.
Xxxxxx xxxxxxx x. 343/2004 Xx. xxx xxxxxx xxxxxxx xxxxxxxxx č. 253/2008 Sb. x účinností od 1.9.2008.
Xxxxx xxxxxxxxxxxx xxxxxxxx norem xxxxxx xxxxxxxx xxxxxxxx x odkazech xxxx xxxxxxxxxxxxx, pokud se xxxx xxxxxx xxxxxxxxx xxxxx shora xxxxxxxxx xxxxxxxx xxxxxxxx.