Attorney at Law Mgr. Irena Mužíková, ID No.: 72483539, registered office at Ukrajinská 874/3, Vršovice, Prague 10, 101 00 (hereinafter referred to as "attorney at law") is an obliged person pursuant to Act No. 253/2008 Coll., on Certain Measures Against the Legalisation of Proceeds of Crime and Financing of Terrorism (hereinafter referred to as the "AML Act") and pursuant to this Act is required to take the measures specified in this Act and other regulations, including the identification and verification of clients. For this purpose, the attorney at law is required to collect and retain personal data of clients and to make copies of the documents from which these data were verified.
The attorney at law processes all first names and surnames, birth numbers, dates of birth and gender, permanent or other residence and citizenship, identity document numbers, photographs from identity documents and other data contained in identity documents, in the case of a natural person. In the case of a self-employed natural person, also data concerning the business name, registered office and identification number. Contact details, in particular telephone number and email address, and other data obtained during client identification, monitoring and fulfilment of other obligations under the AML Act may also be processed.
For a period of 10 years after the execution of a transaction outside a business relationship or the termination of a business relationship.
The purpose is to fulfil statutory obligations in the area of combating the legalisation of proceeds of crime and financing of terrorism.
Data may be recorded both in electronic and paper form together with documents verifying the accuracy of the data. Copies of the documents from which the data were verified may be made and archived.
The data subject has the right to restrict or exclude the processing of data only in cases specified by law, in accordance with Act No. 110/2019 Coll., on Personal Data Processing, as amended, and subject to the conditions of and in accordance with Act No. 253/2008 Coll., on Certain Measures Against the Legalisation of Proceeds of Crime and Financing of Terrorism, as amended.
Data may only be transferred subject to the conditions of and in accordance with Act No. 110/2019 Coll., on Personal Data Processing, as amended, and subject to the conditions of and in accordance with Act No. 253/2008 Coll., on Certain Measures Against the Legalisation of Proceeds of Crime and Financing of Terrorism, as amended.
The supervisory authority for the fulfilment of obligations under the AML Act is the Czech Bar Association and the Financial Analytical Unit.
If you have any questions, you can contact me by email at irena@muzikova.com or by phone at +420 774 869 444.