{"id":25729,"date":"2025-06-27T15:51:04","date_gmt":"2025-06-27T13:51:04","guid":{"rendered":"https:\/\/zurnalsiepirkumi.lv\/?p=25729"},"modified":"2025-06-27T15:51:05","modified_gmt":"2025-06-27T13:51:05","slug":"fatf-publice-zinojumu-par-sarezgitam-proliferacijas-finansesanas-un-sankciju-apiesanas-shemam","status":"publish","type":"post","link":"https:\/\/zurnalsiepirkumi.lv\/?p=25729","title":{"rendered":"FATF public\u0113 zi\u0146ojumu par sare\u017e\u0123\u012bt\u0101m prolifer\u0101cijas finans\u0113\u0161anas un sankciju apie\u0161anas sh\u0113m\u0101m"},"content":{"rendered":"\n<p>Finan\u0161u dar\u012bjumu darba grupa (FATF) public\u0113jusi jaunu zi\u0146ojumu \u201cSare\u017e\u0123\u012btas prolifer\u0101cijas finans\u0113\u0161anas un sankciju apie\u0161anas sh\u0113mas\u201d. \u0160is zi\u0146ojums ir b\u016btisks resurss, kas veicina gan publisk\u0101, gan priv\u0101t\u0101 sektora izpratni par apdraud\u0113jumiem, kas saist\u012bti ar masu izn\u012bcin\u0101\u0161anas iero\u010du (MII) prolifer\u0101ciju, k\u0101 ar\u012b par to ietekmi uz starptautisko dro\u0161\u012bbu un finan\u0161u sist\u0113mas stabilit\u0101ti.<\/p>\n\n\n\n<p>Zi\u0146ojum\u0101 analiz\u0113tas metodes, ar kur\u0101m valstis, to atbalst\u012bti subjekti un nevalstiski dal\u012bbnieki cen\u0161as apiet noteikt\u0101s sankcijas un finans\u0113t MII izplat\u012b\u0161anu, izmantojot sare\u017e\u0123\u012btas finan\u0161u un iepirkumu sh\u0113mas. T\u0101pat dokument\u0101 izcelti galvenie finan\u0161u sist\u0113mas ievainojam\u012bbas aspekti un sniegti praktiski riska indikatori, kas var pal\u012bdz\u0113t identific\u0113t \u0161\u0101das darb\u012bbas savlaic\u012bgi.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.fid.gov.lv\/uploads\/files\/2025\/Complex-PF-Sanctions-Evasions-Schemes.pdf.coredownload.inline.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Zi\u0146ojums (ang\u013cu valod\u0101)<\/a><\/p>\n\n\n\n<p>Finan\u0161u izl\u016bko\u0161anas dienests nor\u0101da, ka FATF zi\u0146ojum\u0101 iek\u013caut\u0101 inform\u0101cija var b\u016bt \u012bpa\u0161i noder\u012bga, izv\u0113rt\u0113jot Eiropas Savien\u012bbas noteikto sankciju piem\u0113ro\u0161anu Krievijai. T\u0101pat v\u0113r\u0161am uzman\u012bbu, ka Krievijas sadarb\u012bba ar Korejas Tautas Demokr\u0101tisko Republiku ir faktors, kas j\u0101\u0146em v\u0113r\u0101 veicot prolifer\u0101cijas finans\u0113\u0161anu (PF) un sankciju apie\u0161anas risku izv\u0113rt\u0113jumu<\/p>\n\n\n\n<p><strong>\u012aSUM\u0100<\/strong><\/p>\n\n\n\n<ul>\n<li>Pa\u0161reiz\u0113jo riska vidi raksturo tas, ka valsts un nevalstiskie dal\u012bbnieki ieg\u0101d\u0101jas un\/vai ieg\u016bst div\u0113j\u0101da lietojuma preces, tehnolo\u0123ijas un zin\u0101\u0161anas, izmantojot iepirkumu t\u012bklus.<\/li>\n\n\n\n<li>Korejas Tautas Demokr\u0101tisk\u0101 Republika tiek identific\u0113ta k\u0101 noz\u012bm\u012bg\u0101kais PF riska avots, kas pla\u0161i izmanto kiberuzbrukumus, inform\u0101cijas tehnolo\u0123iju speci\u0101listus, da\u017e\u0101das nozares un darb\u012bbas, lai apietu sankcijas un ieg\u016btu l\u012bdzek\u013cus savai MII programmai.<\/li>\n\n\n\n<li>Zi\u0146ojum\u0101 identific\u0113ti sankciju apie\u0161anas sh\u0113mu piem\u0113ri, kuros iesaist\u012bta Ir\u0101na un Krievija. Neraugoties uz to, ka \u0161\u012bs valstis nav pak\u013cautas ar prolifer\u0101ciju saist\u012bt\u0101m ANO sankcij\u0101m un t\u0101s neietilpst FATF PF riska defin\u012bcij\u0101, to r\u012bc\u012bba rada noz\u012bm\u012bgus apdraud\u0113jumus.<\/li>\n\n\n\n<li>Jaunaj\u0101m tehnolo\u0123ij\u0101m un virtu\u0101lajiem akt\u012bviem ir pieaugo\u0161a loma sankciju apie\u0161anas sh\u0113m\u0101s.<\/li>\n<\/ul>\n\n\n\n<p>Lai apietu sankcijas un ar PF saist\u012bt\u0101s eksporta kontroles, tiek izmantotas sare\u017e\u0123\u012btas sh\u0113mas. Pamatojoties uz FATF Glob\u0101l\u0101 t\u012bkla iesniegto inform\u0101ciju, zi\u0146ojum\u0101 izceltas \u010detras galven\u0101s tipolo\u0123ijas:<\/p>\n\n\n\n<p>1) starpnieku piesaist\u012b\u0161ana, lai apietu sankciju ierobe\u017eojumus;<\/p>\n\n\n\n<p>2) paties\u0101 labuma guv\u0113ju inform\u0101cijas sl\u0113p\u0161ana, lai piek\u013c\u016btu finan\u0161u sist\u0113mai;<\/p>\n\n\n\n<p>3) virtu\u0101lo akt\u012bvu un citu tehnolo\u0123iju izmanto\u0161ana;<\/p>\n\n\n\n<p>4) j\u016bras un ku\u0123niec\u012bbas nozaru izmanto\u0161ana.<\/p>\n\n\n\n<p>Zi\u0146ojum\u0101 aprakst\u012btas probl\u0113mas un lab\u0101 prakse attiec\u012bb\u0101 uz PF un sankciju apie\u0161anas atkl\u0101\u0161anu, izmekl\u0113\u0161anu un krimin\u0101lvaj\u0101\u0161anu, iek\u0161zemes koordin\u0101ciju un sadarb\u012bbu, k\u0101 ar\u012b starptautisko sadarb\u012bbu.<\/p>\n\n\n\n<p>Nor\u0101d\u0101m, ka dr\u012bzum\u0101 zi\u0146ojums b\u016bs pieejams ar\u012b latvie\u0161u valod\u0101 sada\u013c\u0101 \u201c<a href=\"https:\/\/sankcijas.fid.gov.lv\/vadlinijas-un-skaidrojumi\" target=\"_blank\" rel=\"noreferrer noopener\">Vadl\u012bnijas un skaidrojumi<\/a>\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Finan\u0161u dar\u012bjumu darba grupa (FATF) public\u0113jusi jaunu zi\u0146ojumu \u201cSare\u017e\u0123\u012btas prolifer\u0101cijas finans\u0113\u0161anas un sankciju apie\u0161anas sh\u0113mas\u201d. <\/p>\n","protected":false},"author":1938,"featured_media":25728,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[120,174,115],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/25729"}],"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=25729"}],"version-history":[{"count":1,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/25729\/revisions"}],"predecessor-version":[{"id":25730,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/25729\/revisions\/25730"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/media\/25728"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=25729"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=25729"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=25729"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}