INSTRUCTION ON THE PROCESSING OF PERSONAL DATA IN CONNECTION WITH AML
Instruction for the client of the law firm TARPAN LEGAL in accordance with Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended
A lawyer is an obliged person pursuant to Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended, and pursuant to this Act he is obliged to implement measures under this Act and other regulations, including client identification and control. For this purpose, the lawyer is obliged to collect and store the client's personal data and make copies of the documents used for verification of this data.
Scope of data processing
The client's personal data will be processed for a period of 10 years after the execution of the transaction outside the business relationship or after the termination of the business relationship.
Purpose of data processing
Fulfilment of legal obligations in the field of countering anti-money laundering and terrorist financing.
Form of data processing
The data can be recorded in both electronic and paper form together with documents verifying the truthfulness of the data. The documents used for verification may be copied and may be stored.
Instruction on the rights of the data subject and his right to limit or to exclude data processing
The data subject has the right to limit or to exclude the processing of data only in cases stipulated by the law in accordance with Act No. 110/2019 Coll., on the processing of personal data, as amended, and under the conditions and in accordance with Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended.
Instructions on the transfer of personal data
Data may be transferred only under the conditions and in accordance with Act No. 110/2019 Coll., on the processing of personal data, as amended, and under the conditions and in accordance with Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended.
Instructions on the supervisory authority
The supervisory authorities in the above-mentioned situations are the Financial Analytical Office and the Czech Bar Association.
Contact person
The contact person for the purposes of fulfilling the obligations imposed by Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended, is Mgr. Luděk Skoupil (e-mail: [email protected]).
How to contact us
In case of any questions or remarks, please contact the Company at the above-mentioned address, telephone +420 277 007 055 or email [email protected].
A lawyer is an obliged person pursuant to Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended, and pursuant to this Act he is obliged to implement measures under this Act and other regulations, including client identification and control. For this purpose, the lawyer is obliged to collect and store the client's personal data and make copies of the documents used for verification of this data.
Scope of data processing
The client's personal data will be processed for a period of 10 years after the execution of the transaction outside the business relationship or after the termination of the business relationship.
Purpose of data processing
Fulfilment of legal obligations in the field of countering anti-money laundering and terrorist financing.
Form of data processing
The data can be recorded in both electronic and paper form together with documents verifying the truthfulness of the data. The documents used for verification may be copied and may be stored.
Instruction on the rights of the data subject and his right to limit or to exclude data processing
The data subject has the right to limit or to exclude the processing of data only in cases stipulated by the law in accordance with Act No. 110/2019 Coll., on the processing of personal data, as amended, and under the conditions and in accordance with Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended.
Instructions on the transfer of personal data
Data may be transferred only under the conditions and in accordance with Act No. 110/2019 Coll., on the processing of personal data, as amended, and under the conditions and in accordance with Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended.
Instructions on the supervisory authority
The supervisory authorities in the above-mentioned situations are the Financial Analytical Office and the Czech Bar Association.
Contact person
The contact person for the purposes of fulfilling the obligations imposed by Act No. 253/2008 Coll., on selected measures against legitimisation of proceeds of crime and financing of terrorism, as amended, is Mgr. Luděk Skoupil (e-mail: [email protected]).
How to contact us
In case of any questions or remarks, please contact the Company at the above-mentioned address, telephone +420 277 007 055 or email [email protected].