{"id":572,"date":"2022-11-07T08:49:01","date_gmt":"2022-11-07T08:49:01","guid":{"rendered":"https:\/\/www.atbilst.lv\/?p=572"},"modified":"2022-11-07T08:49:01","modified_gmt":"2022-11-07T08:49:01","slug":"5-soli-par-nilltpfn-likuma-izpildi-atbildigo-personu-iecelsanai","status":"publish","type":"post","link":"https:\/\/atbilst.lv\/en\/5-soli-par-nilltpfn-likuma-izpildi-atbildigo-personu-iecelsanai\/","title":{"rendered":"5 steps for the appointment of persons responsible for the implementation of the AML\/CTPF Law requirements"},"content":{"rendered":"
Taking into consideration the fact that according to Article 10 of the AML\/CTPF Law, within 30 days after obtaining the status of the subject of the law, the entrepreneur must appoint the person responsible for fulfilling the requirements of the law, it is worth to:<\/p>\n\n\n\n
A well-structured AML\/CTPF policy and elaborated procedures are like a solid foundation for a house. A well-thought-out dividing of functions and a properly chosen responsible person are like straight walls and a safe roof over your head. Think of developing your company's internal control system as building your own house and remember that you may hire a different contractor for each stage.<\/p>\n\n\n\n
Divide the functions so that all the work that can be standardized is done by the responsible employee with lower competence, and the decisions that imply higher risk are made by the more experienced and competent employee.<\/p>\n\n\n\n
Atbilst<\/em> team<\/p>","protected":false},"excerpt":{"rendered":" Taking into consideration the fact that according to Article 10 of the AML\/CTPF Law, within 30 days after obtaining the status of the subject of the law, the entrepreneur must appoint the person responsible for fulfilling the requirements of the law, it is worth to:<\/p>","protected":false},"author":1,"featured_media":577,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"none","_seopress_titles_title":"5 so\u013ci par NILLTPFN likuma izpildi atbild\u012bgo personu iecel\u0161anai","_seopress_titles_desc":"\u0145emot v\u0113r\u0101, ka atbilsto\u0161i NILLTPFN likuma 10. pantam 30 dienu laik\u0101 p\u0113c likuma subjekta statusa ieg\u016b\u0161anas uz\u0146\u0113m\u0113jam ir j\u0101iece\u013c par likuma pras\u012bbu izpildi...","_seopress_robots_index":"","footnotes":""},"categories":[1],"tags":[4,5,6],"meta_box":[],"_links":{"self":[{"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/posts\/572"}],"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=572"}],"version-history":[{"count":0,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/posts\/572\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/media\/577"}],"wp:attachment":[{"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/media?parent=572"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/categories?post=572"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atbilst.lv\/en\/wp-json\/wp\/v2\/tags?post=572"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}