{"id":2979,"date":"2025-01-24T09:37:35","date_gmt":"2025-01-24T08:37:35","guid":{"rendered":"https:\/\/uaecroatia.com\/?p=2979"},"modified":"2025-01-24T09:37:35","modified_gmt":"2025-01-24T08:37:35","slug":"zakoni-protiv-pranja-novca-i-kazne-u-uae-u","status":"publish","type":"post","link":"https:\/\/uaecroatia.com\/hr\/zakoni-protiv-pranja-novca-i-kazne-u-uae-u\/","title":{"rendered":"Zakoni protiv pranja novca i kazne u UAE-u"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2979\" class=\"elementor elementor-2979 elementor-2961\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_widescreen&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_widescreen&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_widescreen&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bfba3af e-flex e-con-boxed e-con e-parent\" data-id=\"bfba3af\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-79beb6c e-con-full e-flex e-con e-child\" data-id=\"79beb6c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd36941 elementor-widget elementor-widget-text-editor\" data-id=\"dd36941\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pranje novca i financiranje terorizma ozbiljni su zlo\u010dini koji ugro\u017eavaju sigurnost i stabilnost poslovanja i dru\u0161tva. Kako bi se borila protiv ovih prijetnji, vlada UAE-a uvela je stroge zakone protiv pranja novca (AML) s ciljem za\u0161tite financijskog sustava i poticanja sigurnog poslovnog okru\u017eenja. Ovaj vodi\u010d istra\u017euje AML propise, kazne i zahtjeve za uskla\u0111enost za pojedince i poduze\u0107a u UAE-u.  <\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0530a53 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0530a53\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5aa934b e-con-full blog_text e-flex e-con e-child\" data-id=\"5aa934b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e9f2aa elementor-widget elementor-widget-heading\" data-id=\"1e9f2aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Savezni zakoni o borbi protiv pranja novca i financiranja terorizma<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-15d7faa elementor-widget elementor-widget-text-editor\" data-id=\"15d7faa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Okvir za borbu protiv pranja novca (AML) u UAE-u reguliran je Saveznim dekret-zakonom br. (20) iz 2018., \u010diji je cilj suzbijanje pranja novca (AML), financiranja terorizma (CFT) i djelovanja nezakonitih organizacija. Zakon je uskla\u0111en sa standardima Financijske akcijske radne skupine (FATF) i uklju\u010duje sljede\u0107e klju\u010dne odredbe: <\/p>\n<ol>\n<li><strong>Kaznena djela pranja novca<\/strong> (\u010clanak 2):\n<ul>\n<li>Provo\u0111enje transakcija radi prikrivanja ili prikazivanja nezakonitog podrijetla sredstava.<\/li>\n<li>Pogre\u0161no predstavljanje izvora, vlasni\u0161tva ili lokacije prihoda.<\/li>\n<li>Stjecanje, posjedovanje ili kori\u0161tenje nezakonitih sredstava.<\/li>\n<li>Pru\u017eanje pomo\u0107i po\u010diniteljima u izbjegavanju pravde.<\/li>\n<\/ul>\n<\/li>\n<li>Pranje novca tretira se kao neovisno kazneno djelo, a kazne za temeljno kazneno djelo ne isklju\u010duju dodatnu kaznu za pranje prihoda.<\/li>\n<li>Kaznena djela financiranja terorizma (\u010clanak 3):\n<ul>\n<li>Kori\u0161tenje ili pru\u017eanje sredstava uz svijest da \u0107e se koristiti za podr\u0161ku terorizmu.<\/li>\n<li>Olak\u0161avanje financijskih transakcija za teroristi\u010dke organizacije ili pojedince, \u010dak i bez namjere prikrivanja njihova podrijetla.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0940d5 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"a0940d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-915b3ed e-con-full blog_text e-flex e-con e-child\" data-id=\"915b3ed\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-89e325a elementor-widget elementor-widget-heading\" data-id=\"89e325a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Obveze uskla\u0111enosti za financijske institucije<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f6b80dd elementor-widget elementor-widget-text-editor\" data-id=\"f6b80dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Financijske institucije du\u017ene su provoditi stroge mjere protiv pranja novca (AML), kako je navedeno u \u010dlanku (32) Dekret-zakona. Te mjere uklju\u010duju: <\/p>\n<ul>\n<li>Osiguravanje da strane podru\u017enice i podru\u017enice po\u0161tuju standarde UAE-a za AML, osobito kada posluju u jurisdikcijama sa slabijim propisima.<\/li>\n<li>Poduzimanje dodatnih mjera za upravljanje rizicima AML\/CFT ako strani zakoni ograni\u010davaju uskla\u0111enost.<\/li>\n<li>Prijavljivanje neuskla\u0111enosti nadzornim tijelima i postupanje prema njihovim uputama.<\/li>\n<\/ul>\n<p>Institucije tako\u0111er moraju provoditi dubinsku analizu (due diligence) kako bi verificirale ekonomsku osnovu poslovanja svojih klijenata, uklju\u010duju\u0107i revizije uredskih prostora, operativnih tro\u0161kova i evidencije o zaposlenju.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d426f75 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d426f75\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ff42640 e-con-full blog_text e-flex e-con e-child\" data-id=\"ff42640\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-934de98 elementor-widget elementor-widget-heading\" data-id=\"934de98\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kazne prema novom zakonu o AML-u<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f099313 elementor-widget elementor-widget-text-editor\" data-id=\"f099313\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>UAE je uveo stro\u017ee kazne prema revidiranom zakonu o AML-u kako bi odvratio financijske zlo\u010dine:<\/p>\n<ol>\n<li><strong>Za pojedince:<\/strong>\n<ul>\n<li>Zatvorska kazna do 10 godina i\/ili nov\u010dane kazne u rasponu od 100.000 AED do 500.000 AED.<\/li>\n<li>Kazne mogu biti smanjene za zvi\u017eda\u010de ako njihova suradnja dovede do uhi\u0107enja drugih po\u010dinitelja ili povrata sredstava.<\/li>\n<\/ul>\n<\/li>\n<li><strong>Za institucije:<\/strong>\n<ul>\n<li>Nov\u010dane kazne izme\u0111u 300.000 AED i 1.000.000 AED po prekr\u0161aju.<\/li>\n<li>Neispunjavanje obveza izvje\u0161tavanja, bilo namjerno ili nenamjerno, mo\u017ee rezultirati dodatnim kaznama, uklju\u010duju\u0107i raspu\u0161tanje ustanove.<\/li>\n<\/ul>\n<\/li>\n<li><strong>Op\u0107e kazne:<\/strong>\n<ul>\n<li>Kazne za neprijavljivanje sumnjivih transakcija kre\u0107u se od 50.000 AED do 300.000 AED.<\/li>\n<li>Ponovljeni prekr\u0161aji mogu rezultirati udvostru\u010davanjem kazni, do maksimalno 5 milijuna AED.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c01e214 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c01e214\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0856a46 e-con-full blog_text e-flex e-con e-child\" data-id=\"0856a46\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a74eb4 elementor-widget elementor-widget-heading\" data-id=\"7a74eb4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Za\u0161to su banke u UAE-u stroge u vezi s uskla\u0111eno\u0161\u0107u AML-a<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49ddf87 elementor-widget elementor-widget-text-editor\" data-id=\"49ddf87\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>UAE provodi rigorozne propise protiv pranja novca (AML) kako bi bio uskla\u0111en s me\u0111unarodnim standardima i zadr\u017eao svoju poziciju sigurnog globalnog poslovnog sredi\u0161ta. Banke su pod pritiskom regulatornih tijela da izbjegnu povezanost s utajom poreza, prijevarom ili financiranjem terorizma. <\/p>\n<p>Zbog ovih zahtjeva, banke provode sveobuhvatne provjere klijenata, uklju\u010duju\u0107i:<\/p>\n<ul>\n<li>Verifikaciju <strong>stvarnih ekonomskih aktivnosti<\/strong> poduze\u0107a.<\/li>\n<li>Pregled revidiranih financijskih izvje\u0161taja, vlasni\u0161tva tvrtke i operativnih detalja.<\/li>\n<li>Inspekcije uredskih prostora i operativnih tro\u0161kova.<\/li>\n<\/ul>\n<p>Neuskla\u0111enost s ovim provjerama \u010desto rezultira odbijenim prijavama za otvaranje bankovnih ra\u010duna ili dobivanje financiranja.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cdca95 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"9cdca95\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4c57222 e-con-full blog_text e-flex e-con e-child\" data-id=\"4c57222\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c54a0e0 elementor-widget elementor-widget-heading\" data-id=\"c54a0e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Rje\u0161avanje izazova u vezi s AML-om<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c0efb4 elementor-widget elementor-widget-text-editor\" data-id=\"2c0efb4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Poduze\u0107a koja se suo\u010davaju s pote\u0161ko\u0107ama u ispunjavanju AML uskla\u0111enosti mogu poduzeti proaktivne korake:<\/p>\n<ul>\n<li><strong>Pobolj\u0161ajte dokumentaciju:<\/strong> Osigurajte to\u010dnost i transparentnost financijskih zapisa, poslovnih planova i operativnih detalja.<\/li>\n<li><strong>Potra\u017eite profesionalne smjernice:<\/strong> Suradnja s organizacijama iskusnima u propisima UAE-a mo\u017ee pojednostaviti procese uskla\u0111enosti.<\/li>\n<\/ul>\n<p><strong>Poslovni klub UAE-Hrvatska<\/strong> pru\u017ea stru\u010dne savjete i pomo\u0107 kako bi poduze\u0107ima pomogao ispuniti AML zahtjeve i izbje\u0107i kazne.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cab3884 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"cab3884\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-649f1b2 e-con-full blog_text e-flex e-con e-child\" data-id=\"649f1b2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aac8df3 elementor-widget elementor-widget-heading\" data-id=\"aac8df3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Zaklju\u010dak<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f824cc6 elementor-widget elementor-widget-text-editor\" data-id=\"f824cc6\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Zakoni o borbi protiv pranja novca u UAE-u imaju klju\u010dnu ulogu u osiguravanju financijske sigurnosti i o\u010duvanju reputacije UAE-a kao pouzdanog poslovnog sredi\u0161ta. Razumijevanjem propisa i provo\u0111enjem sna\u017enih mjera uskla\u0111enosti, pojedinci i organizacije mogu izbje\u0107i kazne i pridonijeti sigurnom poslovnom okru\u017eenju. <\/p>\n<p><b>Trebate pomo\u0107 u navigaciji AML uskla\u0111enosti? Kontaktirajte Poslovni klub UAE-Hrvatska za stru\u010dne smjernice i podr\u0161ku kako biste osigurali da va\u0161e poslovanje ostane uskla\u0111eno sa zakonom. <\/b><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3222494 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3222494\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7ab1085 e-con-full blog_text e-flex e-con e-child\" data-id=\"7ab1085\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-26c2e2c elementor-widget elementor-widget-heading\" data-id=\"26c2e2c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u010cesta pitanja o zakonima protiv pranja novca (AML) u UAE-u<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c91da32 elementor-widget elementor-widget-text-editor\" data-id=\"c91da32\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol>\n<li><strong>Koja je kazna za pranje novca u UAE-u?<\/strong><br \/>Pojedinci se suo\u010davaju s kaznom zatvora do 10 godina i\/ili nov\u010danim kaznama u rasponu od 100.000 AED do 500.000 AED. Institucije mogu biti ka\u017enjene s iznosima od 300.000 AED do 1.000.000 AED. <\/li>\n<li><b>Koje su glavne obveze uskla\u0111enosti za poduze\u0107a prema AML zakonima?<\/b><br \/>Poduze\u0107a moraju provoditi mjere dubinske analize, prijavljivati sumnjive transakcije i osigurati ekonomsku osnovu poslovanja kako bi bila uskla\u0111ena s AML zakonima UAE-a.<\/li>\n<li><b>Mogu li zvi\u017eda\u010di biti oslobo\u0111eni kazni prema AML zakonima?<\/b><br \/>Da, zvi\u017eda\u010di mogu dobiti smanjene ili nikakve kazne ako njihove informacije dovedu do uhi\u0107enja po\u010dinitelja ili povrata nezakonitih sredstava.<\/li>\n<li><b>Za\u0161to su banke u UAE-u stroge u vezi s uskla\u0111enjem AML-a?<\/b><br \/>Banke u UAE-u slijede stroge AML smjernice kako bi bile uskla\u0111ene s me\u0111unarodnim standardima, izbjegle sankcije i zadr\u017eale regulatorno odobrenje.<\/li>\n<li><b>Kako Poslovni klub UAE-Hrvatska mo\u017ee pomo\u0107i u uskla\u0111enosti s AML zakonima?<\/b><br \/>Poslovni klub UAE-Hrvatska nudi prilago\u0111ena rje\u0161enja, poma\u017eu\u0107i poduze\u0107ima da ispune AML propise i izbjegnu kazne kroz stru\u010dne smjernice i podr\u0161ku.<\/li>\n<\/ol>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e15f5fe e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"e15f5fe\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;,&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1d73619 e-con-full e-flex e-con e-child\" data-id=\"1d73619\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a49fa2b elementor-widget elementor-widget-heading\" data-id=\"a49fa2b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Imate pitanja?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ebd734 elementor-widget-tablet__width-initial elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1ebd734\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Osigurajte svoje poslovanje uz uskla\u0111enost s AML propisima. Kontaktirajte Poslovni klub UAE-Hrvatska ve\u0107 danas! <\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ed13d6a elementor-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"ed13d6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/uaecroatia.com\/hr\/kontakt\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Kontaktirajte nas<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pranje novca i financiranje terorizma ozbiljni su zlo\u010dini koji ugro\u017eavaju sigurnost i stabilnost poslovanja i dru\u0161tva. Kako bi se borila protiv ovih prijetnji, vlada UAE-a uvela je stroge zakone protiv pranja novca (AML) s ciljem za\u0161tite financijskog sustava i poticanja sigurnog poslovnog okru\u017eenja. Ovaj vodi\u010d istra\u017euje AML propise, kazne i zahtjeve za uskla\u0111enost za pojedince &#8230; <a title=\"Zakoni protiv pranja novca i kazne u UAE-u\" class=\"read-more\" href=\"https:\/\/uaecroatia.com\/hr\/zakoni-protiv-pranja-novca-i-kazne-u-uae-u\/\" aria-label=\"Read more about Zakoni protiv pranja novca i kazne u UAE-u\">Op\u0161irnije<\/a><\/p>\n","protected":false},"author":1,"featured_media":2969,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10],"tags":[],"class_list":["post-2979","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-hr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.0 (Yoast SEO v27.1) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Zakoni protiv pranja novca i kazne u UAE-u - UAE-Croatia Business Club<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/uaecroatia.com\/anti-money-laundering-laws-and-penalties-in-the-uae\/\" \/>\n<meta property=\"og:locale\" content=\"hr_HR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Zakoni protiv pranja novca i kazne u UAE-u\" \/>\n<meta property=\"og:description\" content=\"Pranje novca i financiranje terorizma ozbiljni su zlo\u010dini koji ugro\u017eavaju sigurnost i stabilnost poslovanja i dru\u0161tva. Kako bi se borila protiv ovih prijetnji, vlada UAE-a uvela je stroge zakone protiv pranja novca (AML) s ciljem za\u0161tite financijskog sustava i poticanja sigurnog poslovnog okru\u017eenja. Ovaj vodi\u010d istra\u017euje AML propise, kazne i zahtjeve za uskla\u0111enost za pojedince ... 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