Pat\u0113r\u0113t\u0101ju ties\u012bbu aizsardz\u012bbas centrs<\/p>\n\n\n\n
Ministru kabinets \u0161\u0101 gada 18.apr\u012b\u013ca s\u0113d\u0113 apstiprin\u0101ja Ekonomikas ministrijas rosin\u0101tos groz\u012bjumus MK noteikumos Nr.705 par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas pras\u012bb\u0101m pat\u0113r\u0113t\u0101ja kredit\u0113\u0161anas un par\u0101da atg\u016b\u0161anas pakalpojumu sniedz\u0113jiem, kas\u00a0veicin\u0101s starptautiski atz\u012btas uz riska nov\u0113rt\u0113jumu balst\u012btas pieejas \u012bsteno\u0161anu kred\u012bta dev\u0113ju un par\u0101du atg\u016b\u0161anas pakalpojumu sniedz\u0113ju klientu izp\u0113tes proces\u0101 un risku nov\u0113rt\u0113\u0161an\u0101\u00a0(jo zem\u0101ks ir klienta risks, jo maz\u0101ks ir izp\u0113tes apjoms, savuk\u0101rt, jo augst\u0101ks klienta risks, jo izp\u0113tes apjoms ir liel\u0101ks). Groz\u012bjumi MK noteikumos st\u0101sies sp\u0113k\u0101 \u0161\u0101 gada 1.\u00a0j\u016bnij\u0101, lai komersanti var\u0113tu piel\u0101goties jaunaj\u0101m pras\u012bb\u0101m.<\/p>\n\n\n\n
K\u0101 zin\u0101ms, \u0161ie MK noteikumi nosaka pras\u012bbas pat\u0113r\u0113t\u0101ja kredit\u0113\u0161anas un par\u0101da atg\u016b\u0161anas pakalpojumu sniedz\u0113jiem noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas (NILLTPFN) pras\u012bbu iev\u0113ro\u0161anai. L\u012bdz ar \u0161odien apstiprin\u0101tajiem groz\u012bjumiem MK noteikumu regul\u0113jums sal\u0101gots ar vair\u0101kiem 2019.-2022.g. veiktajiem groz\u012bjumiem Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013ca legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likum\u0101 (turpm\u0101k \u2013 Likums).<\/p>\n\n\n\n
PTAC k\u0101 uzraugo\u0161ajai iest\u0101dei ir pien\u0101kums uzraudz\u012bt, k\u0101 personas, kuras nodarbojas ar pat\u0113r\u0113t\u0101ja kredit\u0113\u0161anu, un personas, kuras nodarbojas ar par\u0101da atg\u016b\u0161anas pakalpojuma snieg\u0161anu, un kur\u0101m PTAC izsniedz speci\u0101lo at\u013cauju (licenci),\u00a0nodro\u0161ina pakalpojumu snieg\u0161anas atbilst\u012bbu Likumam un \u0161iem noteikumiem.<\/p>\n\n\n\n
Groz\u012bjumos noteikts, ka\u00a0turpm\u0101k kred\u012bta dev\u0113jam j\u0101nov\u0113rt\u0113 klienta risku pazemino\u0161\u0101s un paaugstino\u0161\u0101s paz\u012bmes un faktori, un j\u0101iedala klientu k\u0101d\u0101 no klientu riska l\u012bme\u0146iem,\u00a0piem\u0113ram – “zems”, “vid\u0113js” un “augsts”. Atbilsto\u0161i identific\u0113tajam riska l\u012bmenim ir iesp\u0113jams piem\u0113rot izp\u0113tes pas\u0101kumus. T\u0101d\u0113j\u0101di klienta\u00a0 izp\u0113tei tiks piem\u0113rotas t\u0101das pras\u012bbas, kas p\u0113c b\u016bt\u012bbas ir lietder\u012bgas un sam\u0113r\u012bgas.<\/p>\n\n\n\n
T\u0101pat l\u012bdz ar groz\u012bjumiem tiek\u00a0noteikts termi\u0146\u0161\u00a0par NILLTPFN pras\u012bbu izpildes iev\u0113ro\u0161anu atbild\u012bg\u0101 darbinieka atbilst\u012bbas izv\u0113rt\u0113\u0161anai.\u00a0Kred\u012bta dev\u0113jiem un par\u0101da atg\u016b\u0161anas pakalpojums sniedz\u0113jiem ne ret\u0101k k\u0101 reizi tr\u012bs gados b\u016bs j\u0101nodro\u0161ina \u0161o darbinieku\u00a0<\/strong>izv\u0113rt\u0113\u0161ana \u2013 vai atbild\u012bgais darbinieks atbilst Likum\u0101 noteiktaj\u0101m pras\u012bb\u0101m. Papildus tam noteikti gad\u012bjumi, kad j\u0101veic atbild\u012bg\u0101s personas nekav\u0113jo\u0161a p\u0101rv\u0113rt\u0113\u0161ana.<\/p>\n\n\n\n Lai veicin\u0101tu uzraudz\u012bbas efektivit\u0101ti un nov\u0113rstu iesp\u0113jamus NILLTPFN jomas pras\u012bbu p\u0101rk\u0101pumus, l\u012bdz ar groz\u012bjumiem MK noteikumos noteikta pras\u012bba kred\u012bta dev\u0113jam un par\u0101da atg\u016b\u0161anas pakalpojuma sniedz\u0113jam gad\u012bjumos, ja tiek veiktas eso\u0161o NILLTPFN jomas proced\u016bru izv\u0113rt\u0113jums vai audits, vai tiek izstr\u0101d\u0101ta jauna dokument\u0101cija, \u0161ie\u00a0dokumenti j\u0101iesniedz PTAC ne v\u0113l\u0101k k\u0101 10 dienas p\u0113c to apstiprin\u0101\u0161anas.<\/p>\n\n\n\n Vienlaikus nor\u0101d\u0101m, ka\u00a0tuv\u0101kaj\u0101 laik\u0101 PTAC aktualiz\u0113s vadl\u012bnijas uzraug\u0101majiem\u00a0Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likuma un Starptautisko un Latvijas Republikas nacion\u0101lo sankciju likuma subjektiem, kas izstr\u0101d\u0101tas, lai veicin\u0101tu vienotu izpratni par NILLTPFN un MK noteikumu Nr.705 pras\u012bbu piem\u0113ro\u0161anu un sniegtu praktisku pal\u012bdz\u012bbu to izpild\u0113.<\/p>\n\n\n\n Detaliz\u0113ti ar groz\u012bjumiem\u00a0<\/strong>Ministru kabineta 2018. gada 13. novembra noteikumos Nr. 705 “Noteikumi par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas pras\u012bb\u0101m pat\u0113r\u0113t\u0101ja kredit\u0113\u0161anas un par\u0101da atg\u016b\u0161anas pakalpojumu sniedz\u0113jiem”\u00a0var iepaz\u012bties\u00a0Ties\u012bbu aktu port\u0101l\u0101.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":" Ministru kabinets \u0161\u0101 gada 18.apr\u012b\u013ca s\u0113d\u0113 apstiprin\u0101ja Ekonomikas ministrijas rosin\u0101tos groz\u012bjumus MK noteikumos Nr.705 par noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas pras\u012bb\u0101m pat\u0113r\u0113t\u0101ja kredit\u0113\u0161anas un par\u0101da atg\u016b\u0161anas pakalpojumu sniedz\u0113jiem<\/p>\n","protected":false},"author":1938,"featured_media":20715,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,71],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/20716"}],"collection":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/users\/1938"}],"replies":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20716"}],"version-history":[{"count":1,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/20716\/revisions"}],"predecessor-version":[{"id":20717,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/20716\/revisions\/20717"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/media\/20715"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20716"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=20716"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=20716"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}