{"id":754,"date":"2023-08-16T06:34:09","date_gmt":"2023-08-16T06:34:09","guid":{"rendered":"https:\/\/www.atbilst.lv\/?p=754"},"modified":"2023-09-19T07:52:55","modified_gmt":"2023-09-19T07:52:55","slug":"kas-ir-amla-anti-money-laundering-authority","status":"publish","type":"post","link":"https:\/\/atbilst.lv\/ru\/kas-ir-amla-anti-money-laundering-authority\/","title":{"rendered":"Kas ir AMLA (Anti Money Laundering Authority)"},"content":{"rendered":"<p>M\u016bsdienu glob\u0101laj\u0101 finan\u0161u vid\u0113, kurai ir rakstur\u012bgas straujas p\u0101rrobe\u017eu kapit\u0101la pl\u016bsmas, aizvien skaidr\u0101ka k\u013c\u016bst nepiecie\u0161am\u012bba ieviest stingr\u0101kus aizsardz\u012bbas pas\u0101kumus pret finan\u0161u p\u0101rk\u0101pumiem. ES l\u012bmen\u012b \u0161aj\u0101 kontekst\u0101 AMLA piem\u012bt \u013coti svar\u012bga loma. Kas tad ir AMLA?<\/p>\n\n\n\n<p>AMLA ir Eiropas iest\u0101de c\u012b\u0146ai pret noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju un terorisma finans\u0113\u0161anu, kas tika izveidota p\u0113c tam, kad Eiropas Savien\u012bb\u0101 tika konstat\u0113ti tr\u016bkumi noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas sist\u0113m\u0101, kas rad\u012bja iesp\u0113jas noziedzniekiem izmantot ES finan\u0161u sist\u0113mu.<\/p>\n\n\n\n<p>AMLA izveide tika ofici\u0101li apstiprin\u0101ta 2021. gada 20. j\u016blij\u0101. Pl\u0101nots, ka AMLA s\u0101ks darboties 2024.gad\u0101, pilnu darb\u012bbas jaudu sasniedzot 2026.gad\u0101. AMLA b\u016bs atbild\u012bga par saska\u0146otas sist\u0113mas izveidi starp dal\u012bbvalstu NILLTPFN iest\u0101d\u0113m un c\u012b\u0146as pret nelikum\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anu un terorisma finans\u0113\u0161anu saska\u0146o\u0161anu Eiropas Savien\u012bbas l\u012bmen\u012b. T\u0101 ar\u012b pal\u012bdz\u0113s izveidot vienotu uzraudz\u012bbas kult\u016bru. Tom\u0113r kopum\u0101 AMLA neb\u016bs atbild\u012bga par nelikum\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anas uzraudz\u012bbu un apkaro\u0161anu ES dal\u012bbvalst\u012bs, jo t\u0101 joproj\u0101m ir valstu iest\u0101\u017eu prerogat\u012bva.<\/p>\n\n\n\n<p>AMLA galvenie uzdevumi ir:<\/p>\n\n\n\n<ul>\n<li>nodro\u0161in\u0101t sp\u0113k\u0101 eso\u0161\u0101 ES NILLTPFN regul\u0113juma (regulu un direkt\u012bvu) efekt\u012bvu \u012bsteno\u0161anu;<\/li>\n\n\n\n<li>izveidot ES vienotu NILLTPFN noteikumu kopumu;<\/li>\n\n\n\n<li>ieviest NILLTPFN uzraudz\u012bbu ES l\u012bmen\u012b;<\/li>\n\n\n\n<li>izveidot atbalsta un sadarb\u012bbas meh\u0101nismu finan\u0161u izl\u016bko\u0161anas vien\u012bb\u0101m (FIU);<\/li>\n\n\n\n<li>nodro\u0161in\u0101t krimin\u0101lties\u012bbu noteikumu izpildi un inform\u0101cijas apmai\u0146as uzlabo\u0161anu ES l\u012bmen\u012b;<\/li>\n\n\n\n<li>stiprin\u0101t ES NILLTPFN sist\u0113mas starptautisko dimensiju.<\/li>\n<\/ul>\n\n\n\n<p>Zin\u0101ms ar\u012b, ka AMLA tie\u0161i vai netie\u0161i uzraudz\u012bs ar\u012b virtu\u0101lo akt\u012bvu pakalpojumu sniedz\u0113jus, uz kuriem attiecas FATF <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/targeted-update-virtual-assets-vasps-2023.html\">ieteikumi<\/a>.<\/p>\n\n\n\n<p>AMLA biroja atra\u0161anas vieta v\u0113l nav apstiprin\u0101ta, bet ir v\u0113rts atz\u012bm\u0113t, ka Latvija ir iesniegusi pied\u0101v\u0101jumu k\u013c\u016bt par AMLA m\u012btnes zemi. \u0145emot v\u0113r\u0101 v\u0113rien\u012bgas reformas finan\u0161u sektor\u0101, kas pal\u012bdz\u0113ja Latvijai piln\u012bb\u0101 nov\u0113rst risku iek\u013c\u016bt t\u0101 saucamaj\u0101 pel\u0113kaj\u0101 sarakst\u0101 un t\u0101dej\u0101di mazinot v\u0113l strauj\u0101ko negat\u012bvu ietekmi uz valsts ekonomiku kopum\u0101, un pat non\u0101kt l\u012bdz augst\u0101kajam MONEYVAL (Eiropas Padomes NILLTPFN ekspertu komiteja) nov\u0113rt\u0113jumam, Latvijai ir visai augstas izredzes k\u013c\u016bt par AMLA m\u0101j\u0101m. Vair\u0101k inform\u0101cijas par Latvijas pieteikumu <a href=\"https:\/\/www.fm.gov.lv\/en\/latvia-future-home-amla\">\u0161eit<\/a>.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\" translation-block\">\u041a\u043e\u043c\u0430\u043d\u0434\u0430 <em>Atbilst<\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>M\u016bsdienu glob\u0101laj\u0101 finan\u0161u vid\u0113, kurai ir rakstur\u012bgas straujas p\u0101rrobe\u017eu kapit\u0101la pl\u016bsmas, aizvien skaidr\u0101ka k\u013c\u016bst nepiecie\u0161am\u012bba ieviest stingr\u0101kus aizsardz\u012bbas pas\u0101kumus pret finan\u0161u p\u0101rk\u0101pumiem. ES l\u012bmen\u012b \u0161aj\u0101 kontekst\u0101 AMLA piem\u012bt \u013coti svar\u012bga loma. Kas tad ir AMLA?<\/p>","protected":false},"author":1,"featured_media":798,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"none","_seopress_titles_title":"","_seopress_titles_desc":" ES l\u012bmen\u012b \u0161aj\u0101 kontekst\u0101 AMLA piem\u012bt \u013coti svar\u012bga loma. Kas tad ir AMLA? Lasi vair\u0101k \u0161aj\u0101 bloga rakst\u0101 par AMLA.","_seopress_robots_index":"","footnotes":""},"categories":[1],"tags":[8,4,5],"meta_box":[],"_links":{"self":[{"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/posts\/754"}],"collection":[{"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/comments?post=754"}],"version-history":[{"count":1,"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/posts\/754\/revisions"}],"predecessor-version":[{"id":803,"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/posts\/754\/revisions\/803"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/media\/798"}],"wp:attachment":[{"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/media?parent=754"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/categories?post=754"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atbilst.lv\/ru\/wp-json\/wp\/v2\/tags?post=754"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}