{"id":22152,"date":"2023-10-25T08:02:21","date_gmt":"2023-10-25T06:02:21","guid":{"rendered":"https:\/\/zurnalsiepirkumi.lv\/?p=22152"},"modified":"2023-10-26T08:05:32","modified_gmt":"2023-10-26T06:05:32","slug":"finansu-izlukosanas-dienests-klus-par-galveno-iestadi-sankciju-izpilde-latvija","status":"publish","type":"post","link":"https:\/\/zurnalsiepirkumi.lv\/?p=22152","title":{"rendered":"Finan\u0161u izl\u016bko\u0161anas dienests k\u013c\u016bs par galveno iest\u0101di sankciju izpild\u0113 Latvij\u0101"},"content":{"rendered":"\n<p>Iek\u0161lietu ministrija<\/p>\n\n\n\n<p>24. oktobr\u012b Ministru kabinets atbalst\u012bja likumprojekta &#8220;Groz\u012bjumi Starptautisko un Latvijas Republikas nacion\u0101lo sankciju likum\u0101&#8221; virz\u012b\u0161anu izskat\u012b\u0161anai Saeim\u0101. Likumprojekts paredz noteikt Finan\u0161u izl\u016bko\u0161anas dienestu (FID) k\u0101 kompetento iest\u0101di ES regul\u0101s un l\u0113mumos par sankciju noteik\u0161anu paredz\u0113to iz\u0146\u0113mumu piem\u0113ro\u0161an\u0101. T\u0101d\u0113j\u0101di tiek izveidota piln\u012bb\u0101 centraliz\u0113ta sist\u0113ma, neveidojot jaunu iest\u0101di.<\/p>\n\n\n\n<p>Visus l\u0113mumus par iz\u0146\u0113mumiem un at\u013cauj\u0101m, ja vien konkr\u0113tos jaut\u0101jumos likum\u0101 nav paredz\u0113ts atsevi\u0161\u0137s regul\u0113jums, pie\u0146ems viena iest\u0101de &#8211; FID, t\u0101d\u0113j\u0101di nodro\u0161inot vienveid\u012bbu un efektivit\u0101ti. Vienlaikus tiek nodro\u0161in\u0101ts, ka visos jaut\u0101jumos par sankciju izpildi ir viens s\u0101kotn\u0113jais sazi\u0146as punkts un viena galven\u0101 iest\u0101de, t\u0101d\u0113j\u0101di atvieglojot un vienk\u0101r\u0161ojot sazi\u0146u starp priv\u0101to un publisko sektoru.<\/p>\n\n\n\n<p>T\u0101pat likumprojekts paredz, ka FID k\u013c\u016bst par galveno iest\u0101di sankciju izpild\u0113 Latvij\u0101, tai skait\u0101, ietverot l\u0113mumu pie\u0146em\u0161anu par l\u012bdzek\u013cu iesald\u0113\u0161anu. Tas noz\u012bm\u0113, atz\u012bt noteiktas personas par sankcij\u0101m pak\u013caut\u0101m person\u0101m un izdot saisto\u0161us l\u0113mumus par \u0161o personu l\u012bdzek\u013cu iesald\u0113\u0161anu, ja FID r\u012bc\u012bb\u0101 ir inform\u0101cija par personas pien\u0101kumu izpild\u012bt sankcijas, bet sankcijas nav izpild\u012btas saska\u0146\u0101 ar normat\u012bvo aktu pras\u012bb\u0101m.<\/p>\n\n\n\n<p>T\u0101pat FID kompetenc\u0113 b\u016bs atbil\u017eu snieg\u0161ana uz priv\u0101t\u0101 sektora un valsts iest\u0101\u017eu jaut\u0101jumiem par sankciju izpildi un piem\u0113ro\u0161anu, apm\u0101c\u012bbu organiz\u0113\u0161ana un vad\u012b\u0161ana, informat\u012bvo materi\u0101lu izstr\u0101de un public\u0113\u0161ana par sankciju piem\u0113ro\u0161anu un izpildi, k\u0101 ar\u012b sazi\u0146a ar \u0101rvalstu instit\u016bcij\u0101m (t.sk. ES iest\u0101d\u0113m) par sankciju piem\u0113ro\u0161anu un izpildi Latvij\u0101. Funkciju \u012bsteno\u0161anai nepiecie\u0161am\u0101 k\u0101rt\u012bba tiks noteikta saisto\u0161ajos Ministru kabineta noteikumos.<\/p>\n\n\n\n<p>Jaun\u0101s FID funkcijas ir piln\u012bb\u0101 juridiski un struktur\u0101li nodal\u012btas no FID pamatfunkciju izpildes atbilsto\u0161i Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likumam, saska\u0146\u0101 ar ko FID ir neatkar\u012bga un autonoma iest\u0101de, un k\u0101 ietvaros ieg\u016bto inform\u0101ciju FID dr\u012bkst izmantot tikai atbilsto\u0161i Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likum\u0101 paredz\u0113tajam.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>24. oktobr\u012b Ministru kabinets atbalst\u012bja likumprojekta &#8220;Groz\u012bjumi Starptautisko un Latvijas Republikas nacion\u0101lo sankciju likum\u0101&#8221; virz\u012b\u0161anu izskat\u012b\u0161anai Saeim\u0101. Likumprojekts paredz noteikt Finan\u0161u izl\u016bko\u0161anas dienestu (FID) k\u0101 kompetento iest\u0101di ES regul\u0101s un l\u0113mumos par sankciju noteik\u0161anu paredz\u0113to iz\u0146\u0113mumu piem\u0113ro\u0161an\u0101. <\/p>\n","protected":false},"author":1938,"featured_media":22151,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,47],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/22152"}],"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=22152"}],"version-history":[{"count":1,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/22152\/revisions"}],"predecessor-version":[{"id":22153,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/22152\/revisions\/22153"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/media\/22151"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22152"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22152"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22152"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}