Records of transfers of more than EUR 15.000 to risky countries

For the purpose of carrying out tasks relating to the prevention and detection of money laundering, predicate offences, terrorist financing and other tasks defined by the ZPPDFT-1, the records process data on transfers to risk countries above EUR 15 000, which are communicated to the Office by liable persons under ZPPDFT-1. The following data are processed: 1. business name, address, registered office, registration number and tax number: — legal persons, a sole trader of an individual, or an individual who independently carries out an activity, who enters into a business relationship or carries out a transaction, or for whom a business relationship or transaction is being entered into; 2. name, address of permanent and temporary residence, date and place of birth, tax number or EMŠO, nationality and number, type and name of the issuer of the official identity document: — a natural person or his legal representative, an individual or an individual who independently carries out an activity, who enters into a business relationship or carries out a transaction, or a natural person for whom it is concluded a business relationship or a transaction; — the legal representative of a legal person entering into a business relationship or carrying out a transaction, a representative of a natural person, a sole trader of an individual or an individual who independently carries out an activity, who enters into a business relationship or carries out a transaction, — an authorised person who enters into a business relationship or carries out a transaction for a legal person or another person of civil law referred to in point 5 of Article 3 of ZPPDFT-1; 3. the personal name, address of permanent and temporary residence and date and place of birth of a natural person who enters a casino or gaming salon to whom a winning is paid or who places a bet as referred to in point 3 of the first paragraph of Article 17 ZPPDFT-1, or a natural person who joins the safe; The purpose and intended nature of the business relationship, including information about the client’s activities; 5. the date of entering into a business relationship or the date and time of entry into the casino or gaming salon or access to the safe; The date and time of the transaction; The amount of the transaction and the currency in which the transaction takes place; 8. the purpose of the transaction and the personal name, address of domicile and temporary residence or name and place of business of the person for whom the transaction is intended and the country to which the transaction takes place; 9) the way in which the transaction is carried out; Information on the origin of assets and assets that are or will be the subject of a business relationship or transaction; Name, address of permanent and temporary residence, date and place of birth, tax number or EMŠO, nationality and number, type and name of the issuer of the official identity document or business name, address, head office and registration number of the person in respect of whom there are grounds for suspecting money laundering or terrorist financing; Information on the transaction, assets and assets in respect of which there are grounds for suspecting money laundering or terrorist financing (amount, currency, type of assets and assets, value of assets and assets, date or period of execution of the transactions); Reasons for suspecting money laundering or terrorist financing; For beneficial owners referred to in Articles 35, 36, 37, 38, 39 and 40 of ZPPDFT-1: name, address of permanent and temporary residence, date of birth, nationality and amount of shareholding or other means of control; B) in the case referred to in Article 37(1)(b) of ZPPDFT-1, information on the category of persons whose interest is the establishment and operation of a foreign fund, foreign institution or similar legal entity under foreign law; 15th name of another person under civil law referred to in point 5 of Article 3 of ZPPDFT-1 and personal name, address of permanent and temporary residence, date and place of birth and tax number or EMŠO member.为开展洗钱、上游犯罪、恐怖主义融资的预防与侦测相关任务，以及《ZPPDFT-1》规定的其他任务，相关责任主体需依据《ZPPDFT-1》要求向主管部门报送涉及向风险国家转移金额超过15000欧元的交易数据，本数据集将对该类数据进行处理。 本数据集处理以下数据： 1. 主体身份信息：涵盖法人、个体工商户，以及独立开展经营活动、订立商业关系或进行交易的自然人，或被订立商业关系、开展交易的自然人的名称、地址、注册地址、登记号码及税号； 2. 自然人及相关代理人身份信息：包括自然人或其法定代理人、独立开展经营活动的自然人（订立商业关系或进行交易的自然人，或被订立商业关系、开展交易的自然人）的姓名、常住及临时住址、出生日期及地点、税号或EMŠO、国籍，以及官方身份证件的号码、类型及签发机构名称；同时涵盖以下主体的上述身份信息：订立商业关系或开展交易的法人的法定代表人、自然人的代理人、个体工商户或独立开展经营活动的自然人（订立商业关系或开展交易的），以及依据《ZPPDFT-1》第3条第5款为法人或其他民事主体订立商业关系、开展交易的授权人员； 3. 特定自然人身份信息：进入赌场或游戏厅并领取奖金，或依据《ZPPDFT-1》第17条第1款第3项规定投注的自然人，以及加入保险箱服务的自然人的姓名、常住及临时住址、出生日期及地点； 4. 商业关系相关信息：商业关系的目的与业务性质，包括客户经营活动相关信息； 5. 关系建立或服务使用时间：订立商业关系的日期，或进入赌场/游戏厅、使用保险箱服务的日期及时间； 6. 交易时间：交易发生的日期及时间； 7. 交易金额与货币：交易金额及交易使用的货币种类； 8. 交易受益方信息：交易目的，以及交易受益人的姓名、常住及临时住址、营业场所名称及地址，还有交易流向的国家； 9. 交易实施方式：交易的完成路径与形式； 10. 资产相关信息：商业关系或交易所涉资产的来源及标的资产信息； 11. 可疑主体信息：存在洗钱或恐怖融资嫌疑的主体的相关信息，包括自然人的姓名、常住及临时住址、出生日期及地点、税号或EMŠO、国籍、官方身份证件号码、类型及签发机构名称，或法人的名称、地址、总部及登记号码； 12. 可疑交易及资产信息：存在洗钱或恐怖融资嫌疑的交易、资产相关信息，包括金额、货币、资产类型、资产价值、交易执行日期或周期； 13. 可疑判定依据：洗钱或恐怖融资嫌疑的产生原因； 14. 受益所有人信息：针对《ZPPDFT-1》第35、36、37、38、39及40条规定的受益所有人，需提供其姓名、常住及临时住址、出生日期、国籍及持股比例或其他控制方式； B) 若涉及《ZPPDFT-1》第37条第1款第(b)项所述情形，需提供涉及外国基金、外国机构或依据外国法律设立的类似法人实体的设立与运营的利益相关者类别信息； 15. 其他民事主体信息：依据《ZPPDFT-1》第3条第5款所述的其他民事主体的名称，以及相关成员的姓名、常住及临时住址、出生日期及地点、税号或EMŠO。