{"id":525,"date":"2022-09-19T11:29:01","date_gmt":"2022-09-19T11:29:01","guid":{"rendered":"https:\/\/www.atbilst.lv\/?p=525"},"modified":"2022-09-19T11:29:01","modified_gmt":"2022-09-19T11:29:01","slug":"globalas-tendences-nilltpfn","status":"publish","type":"post","link":"https:\/\/atbilst.lv\/globalas-tendences-nilltpfn\/","title":{"rendered":"Glob\u0101l\u0101s tendences NILLTPFN"},"content":{"rendered":"\n<p>Ar jaunas a\u0123ent\u016bras (EU AML Authority &#8211; AMLA) izveidi, Eirop\u0101 tiks \u012bstenota vienl\u012bdz stingra NILLTPFN likumdo\u0161anas normu piem\u0113ro\u0161ana vis\u0101s valst\u012bs, k\u0101 ar\u012b stiprin\u0101ta p\u0101rrobe\u017eu sadarb\u012bba. Pl\u0101nots, ka pa\u0161reiz\u0113jie valstu bankas kontu re\u0123istri tiks savienoti, t\u0101d\u0113j\u0101di pa\u0101trinot finan\u0161u noziegumu izp\u0113ti ties\u012bbaizsardz\u012bbas iest\u0101d\u0113s. &nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-left\">Finan\u0161u politikas veidot\u0101ju tuv\u0101k\u0101s n\u0101kotnes pl\u0101nos ietilpst uzdevums stiprin\u0101t atsevi\u0161\u0137u Nov\u0113r\u0161anas likuma subjektu sektoru uzraudz\u012bbu, \u012bpa\u0161i jauno tehnolo\u0123iju jom\u0101. Pamatojoties uz Finan\u0161u ministrijas sniegto inform\u0101ciju, l\u012bdz 01.07.2023. paredz\u0113ts izstr\u0101d\u0101t virtu\u0101lo akt\u012bvu regul\u0113jumu, kas piel\u0101gots ES normat\u012bv\u0101 regul\u0113juma un FATF standartu pras\u012bb\u0101m virtu\u0101lo akti\u0304vu regul\u0113juma jom\u0101.<\/p>\n\n\n\n<p class=\"has-text-align-left\">Aicin\u0101m iepaz\u012bties ar FID m\u0101j\u0101s lap\u0101 public\u0113to \u201c<a href=\"https:\/\/www.fid.gov.lv\/lv\/aktualitates\/publicets-virtualo-valutu-noziedzigi-iegutu-lidzeklu-legalizacijas-terorisma-un-proliferacijas-finansesanas-risku-novertejums\">Virtu\u0101lo val\u016btu noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, terorisma un prolifer\u0101cijas finans\u0113\u0161anas risku nov\u0113rt\u0113jumu<\/a>\u201d.<\/p>\n\n\n\n<p class=\"has-text-align-left\">Ja esat NILLTPFN likuma subjekts, vair\u0101k inform\u0101cijas atrad\u012bsiet m\u016bsu rakst\u0101 \u201c<a href=\"https:\/\/www.atbilst.lv\/klienta-izpetes-nodosana-arpakalpojuma-vai-tas-ir-tiesiski-un-kam-pieverst-uzmanibu\/\">Klienta izp\u0113tes nodo\u0161ana \u0101rpakalpojum\u0101, vai tas ir tiesiski un kam piev\u0113rst uzman\u012bbu<\/a>?\u201c<\/p>\n\n\n\n<p class=\"has-text-align-left\">Sankciju likuma subjektiem vair\u0101k inform\u0101cijas par sankciju p\u0101rbaudes iesp\u0113j\u0101m rakst\u0101 \u201c<a href=\"https:\/\/www.atbilst.lv\/sankciju-likums-ir-saistoss-absoluti-visiem\/\">Sankciju likums ir saisto\u0161s absol\u016bti visiem<\/a>\u201d.<\/p>\n\n\n\n<p><em>Atbilst<\/em> komanda<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ar jaunas a\u0123ent\u016bras (EU AML Authority &#8211; AMLA) izveidi, Eirop\u0101 tiks \u012bstenota vienl\u012bdz stingra NILLTPFN likumdo\u0161anas normu piem\u0113ro\u0161ana vis\u0101s valst\u012bs, k\u0101 ar\u012b stiprin\u0101ta p\u0101rrobe\u017eu sadarb\u012bba. Pl\u0101nots, ka pa\u0161reiz\u0113jie valstu bankas kontu re\u0123istri tiks savienoti, t\u0101d\u0113j\u0101di pa\u0101trinot finan\u0161u noziegumu izp\u0113ti ties\u012bbaizsardz\u012bbas iest\u0101d\u0113s. &nbsp; Finan\u0161u politikas veidot\u0101ju tuv\u0101k\u0101s n\u0101kotnes pl\u0101nos ietilpst uzdevums stiprin\u0101t atsevi\u0161\u0137u Nov\u0113r\u0161anas likuma subjektu [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":486,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"none","_seopress_titles_title":"Glob\u0101l\u0101s tendences NILLTPFN","_seopress_titles_desc":"Ar a\u0123ent\u016bras (AMLA) izveidi, EU tiks \u012bstenota vienl\u012bdz stingra NILLTPFN likumdo\u0161anas normu piem\u0113ro\u0161ana vis\u0101s valst\u012bs, k\u0101 ar\u012b stiprin\u0101ta p\u0101rrobe\u017eu sadarb\u012bba. 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