{"id":497,"date":"2022-09-12T08:55:27","date_gmt":"2022-09-12T08:55:27","guid":{"rendered":"https:\/\/www.atbilst.lv\/?p=497"},"modified":"2022-09-12T08:55:27","modified_gmt":"2022-09-12T08:55:27","slug":"sankciju-likums-ir-saistoss-absoluti-visiem","status":"publish","type":"post","link":"https:\/\/atbilst.lv\/en\/sankciju-likums-ir-saistoss-absoluti-visiem\/","title":{"rendered":"\"Sanctions Law is Binding for Everyone"},"content":{"rendered":"<p>Everyone, both individuals and legal entities, is obligated to follow the sanctions being in effect in Latvia \u2013 both the international ones imposed by the UN and the EU, and the national ones imposed by the Republic of Latvia. Yet often small and medium-size entrepreneurs struggle with complying with those sanctions due to the lack of knowledge of the field and the resources. <\/p>\n\n\n\n<p>One of the possible solutions to this situation could be engaging an outsource service provider, which in this case is a professional agent performing sanctions\u2019 screenings. The persons subject to the law may also delegate this due diligence process to contractors, as long as the process is being properly documented in the developed internal control system.<\/p>\n\n\n\n<p class=\" translation-block\">We are proud to inform our followers and clients that \u00a0<em>Atbilst<\/em> platform now offers a new product \u2013 sanctions screening tool with a registered user\u2019s account.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>New sanctions screening tool offers the following advantages:<\/strong><\/h2>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-1 wp-block-group-is-layout-flex\">\n<ul>\n<li>One tool to screen against sanctions lists of the Republic of Latvia, the EU, UN, U.S. OFAC, the United Kingdom of Great Britain and Northern Ireland;<\/li>\n\n\n\n<li>Regular checks \u2013 automated daily check of the clients in sanctions lists and storing the history of the checks;<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>Possibility to upload the list of clients for screening;<\/li>\n\n\n\n<li>Downloading the data of the Register of Enterprises on the associated persons (shareholders, officials, UBOs)* and checking them in the sanctions lists;<\/li>\n<\/ul>\n\n\n\n<ul>\n<li>Simple overview of information about the conducted screening checks in a downloadable and printable format;<\/li>\n\n\n\n<li>Simple processing of matches;<\/li>\n\n\n\n<li>Additional checks in the databases of the State Revenue Service (politically exposed persons, risk persons, suspended economic activity, VAT payers, etc.).<\/li>\n<\/ul>\n<\/div>\n\n\n\n<p>You\u2019re welcome to try out the benefits of the new sanctions screening tool \u2013 the first month is for free!<\/p>\n\n\n\n<p>Do not hesitate to make sure your client\/partner is not in the sanctions lists.<\/p>\n\n\n\n<p>*applies only to the legal entities registered in the Republic of Latvia<\/p>","protected":false},"excerpt":{"rendered":"<p>Everyone, both individuals and legal entities, is obligated to follow the sanctions being in effect in Latvia \u2013 both the international ones imposed by the UN and the EU, and the national ones imposed by the Republic of Latvia. Yet often small and medium-size entrepreneurs struggle with complying with those sanctions due to the lack of knowledge of the field and the resources. <\/p>","protected":false},"author":1,"featured_media":485,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"none","_seopress_titles_title":"Sankciju likums ir saisto\u0161s absol\u016bti visiem","_seopress_titles_desc":"Gan fizisk\u0101m, gan juridisk\u0101m person\u0101m ir pien\u0101kums iev\u0113rot un izpild\u012bt LV sp\u0113k\u0101 eso\u0161\u0101s starptautisk\u0101s (ANO un ES) un Latvijas Republikas nacion\u0101l\u0101s sankcijas. ","_seopress_robots_index":"","footnotes":""},"categories":[1],"tags":[],"meta_box":[],"_links":{"self":[{"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/posts\/497"}],"collection":[{"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/comments?post=497"}],"version-history":[{"count":0,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/posts\/497\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/media\/485"}],"wp:attachment":[{"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/media?parent=497"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/categories?post=497"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/tags?post=497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}