{"id":8290,"date":"2017-05-31T17:15:09","date_gmt":"2017-05-31T15:15:09","guid":{"rendered":"http:\/\/zurnalsiepirkumi.lv\/?p=8290"},"modified":"2017-06-02T16:20:51","modified_gmt":"2017-06-02T14:20:51","slug":"jaunums-vienotais-kontu-registrs","status":"publish","type":"post","link":"https:\/\/zurnalsiepirkumi.lv\/?p=8290","title":{"rendered":"Jaunums \u2013 vienotais Kontu re\u0123istrs"},"content":{"rendered":"

Kontu re\u0123istra likums ir izveidots saska\u0146\u0101 ar 2015. gada 20. maij\u0101 apstiprin\u0101to t\u0101 saukto AML IV direkt\u012bvu jeb Eiropas Parlamenta un Padomes direkt\u012bvu (ES) 2015\/849 par finan\u0161u sist\u0113mas izmanto\u0161anas nepie\u013cau\u0161anu nelikum\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anai vai teroristu finans\u0113\u0161anai. <\/p>\n

Saska\u0146\u0101 ar direkt\u012bvu dal\u012bbvalst\u012bm ir j\u0101izveido un j\u0101uztur centr\u0101li re\u0123istri<\/b> vai datu ieguves sist\u0113mas, kas \u013cauj identific\u0113t jebkuras fiziskas un juridiskas personas, kas ir atv\u0113ru\u0161as vai kontrol\u0113 kontus<\/b>, k\u0101 ar\u012b j\u0101nodro\u0161ina valstu finan\u0161u izl\u016bko\u0161anas vien\u012bb\u0101m (Latvij\u0101 \u2013 Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas dienests) pieeja \u0161\u0101dos re\u0123istros glab\u0101tai inform\u0101cijai un iesp\u0113ja efekt\u012bvi ar to savstarp\u0113ji apmain\u012bties. <\/p>\n

Iev\u0113rojot direkt\u012bv\u0101 un likum\u0101 noteikto, kontu re\u0123istram ir noteikti \u0161\u0101di m\u0113r\u0137i: <\/p>\n

    \n
  1. nov\u0113rst Latvijas un starptautisk\u0101s finan\u0161u sist\u0113mas izmanto\u0161anu noziedz\u012bg\u0101s darb\u012bb\u0101s (taj\u0101 skait\u0101 noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161an\u0101 un terorisma finans\u0113\u0161an\u0101),\n
  2. aizsarg\u0101t valsts un sabiedrisko dro\u0161\u012bbu,\n
  3. sekm\u0113t noziedz\u012bgu nodar\u012bjumu izmekl\u0113\u0161anu, krimin\u0101lvaj\u0101\u0161anu un krimin\u0101llietu izties\u0101\u0161anu,\n
  4. nodro\u0161in\u0101t valsts instit\u016bcij\u0101m un amatperson\u0101m iesp\u0113jas sa\u0146emt inform\u0101ciju, kas nepiecie\u0161ama to pien\u0101kumu izpildei,\n
  5. nodro\u0161in\u0101t efekt\u012bvu nodok\u013cu administr\u0113\u0161anas sist\u0113mu.\n

    \u00a0<\/p>\n

    Par re\u0123istra p\u0101rzini un tur\u0113t\u0101ju ir noteikts Valsts ie\u0146\u0113mumu dienests, savuk\u0101rt zi\u0146u sniedz\u0113ji b\u016bs kred\u012btiest\u0101des, kr\u0101jaizdevu sabiedr\u012bbas un maks\u0101jumu pakalpojumu sniedz\u0113ji<\/b>. <\/p>\n

    Zi\u0146u sniedz\u0113ji sniegs zi\u0146as<\/b> re\u0123istra tur\u0113t\u0101jam par fizisk\u0101m un juridisk\u0101m person\u0101m <\/b>(rezidentiem un nerezidentiem), kas atv\u0113ru\u0161as piepras\u012bjuma noguld\u012bjuma vai maks\u0101jumu kontus<\/b>, ir konta tur\u0113t\u0101ji vai t\u0101 paties\u0101 labuma guv\u0113ji. Tiks sniegtas zi\u0146as ar\u012b par konta numuru, t\u0101 atv\u0113r\u0161anas un sl\u0113g\u0161anas datumu. Ne ret\u0101k k\u0101 reizi div\u0101s darba dien\u0101s <\/b>p\u0113c attiec\u012bgo zi\u0146u sa\u0146em\u0161anas zi\u0146u sniedz\u0113jiem ir noteikts pien\u0101kums zi\u0146ot re\u0123istram par izmai\u0146\u0101m iesniegtos datos (zi\u0146as par kontu atlikumiem vai veiktiem p\u0101rskait\u012bjumiem ar\u012b turpm\u0101k netiks sniegtas). <\/p>\n

    V\u0113sturisk\u0101 inform\u0101cija par kontiem, kas ir atv\u0113rti (un nav sl\u0113gti) l\u012bdz 2017. gada 30. j\u016blijam, zi\u0146u sniedz\u0113jiem ir j\u0101iesniedz re\u0123istram l\u012bdz 2017. gada 31. j\u016blijam, savuk\u0101rt no 2017. gada 1. augusta re\u0123istram zi\u0146os aktu\u0101lo inform\u0101ciju. <\/p>\n

    Atbilsto\u0161i Kontu re\u0123istra likuma m\u0113r\u0137iem ir noteikts sam\u0113r\u0101 pla\u0161s to personu loks, kuras b\u016bs ties\u012bgas piepras\u012bt re\u0123istra p\u0101rzinim inform\u0101ciju \u2013 papildus Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas dienestam inform\u0101ciju no re\u0123istra b\u016bs ties\u012bga sa\u0146emt ar\u012b Finan\u0161u un kapit\u0101la tirgus komisija, Valsts ie\u0146\u0113mumu dienests, Korupcijas nov\u0113r\u0161anas un apkaro\u0161anas birojs, Latvijas Banka, operat\u012bv\u0101s darb\u012bbas subjekti, izmekl\u0113\u0161anas iest\u0101des, tiesas, prokurat\u016bra, zv\u0113rin\u0101ti tiesu izpild\u012bt\u0101ji, zv\u0113rin\u0101ti not\u0101ri un b\u0101ri\u0146tiesas. <\/p>\n

    Lai ar\u012b ar likumu nav paredz\u0113ts papla\u0161in\u0101t iepriek\u0161 min\u0113to instit\u016bciju pilnvaras vai ieg\u016bstam\u0101s inform\u0101cijas apm\u0113ru, tom\u0113r ir pl\u0101nots, ka centraliz\u0113ti uztur\u0113ta un atjaunota inform\u0101cija par to, kur juridisk\u0101m un fizisk\u0101m person\u0101m ir atv\u0113rti konti, b\u016btiski samazin\u0101s re\u0123istra lietot\u0101ju pat\u0113r\u0113to laiku un resursus, ko agr\u0101k t\u0113r\u0113ja \u0161\u0101das inform\u0101cijas noskaidro\u0161anai. Piem\u0113ram, l\u012bdz \u0161im tiesu izpild\u012bt\u0101jam bija nepiecie\u0161ams noskaidrot, kur\u0101 kred\u012btiest\u0101d\u0113 fiziskai personai ir atv\u0113rts konts, bija nepiecie\u0161ams inform\u0101cijas piepras\u012bjumus nos\u016bt\u012bt konkr\u0113t\u0101m kred\u012btiest\u0101d\u0113m, bet turpm\u0101k \u0161\u0101da inform\u0101cija b\u016bs pieejama centr\u0101li pie re\u0123istra p\u0101rzi\u0146a un neb\u016bs nepiecie\u0161ama t\u0101s decentraliz\u0113ta mekl\u0113\u0161ana.<\/p>\n

    J\u0101atz\u012bm\u0113, ka inform\u0101ciju par juridisko personu (rezidentu un nerezidentu) piepras\u012bjuma noguld\u012bjumu kontiem kred\u012btiest\u0101des iesniedz Valsts ie\u0146\u0113mumu dienestam jau kop\u0161 2007. gada, kad \u0161\u0101ds pien\u0101kums tika ieviests ar groz\u012bjumiem Kred\u012btiest\u0101\u017eu likum\u0101 (74.\u00b3 pants) un 2006. gada 26. j\u016bnija Ministru kabineta noteikumiem Nr. 421 \u201cK\u0101rt\u012bb\u0101, k\u0101d\u0101 Valsts ie\u0146\u0113mumu dienestam sniedzama inform\u0101cija par juridisko personu \u2013 Latvijas Republikas rezidentu un nerezidentu past\u0101v\u012bgo p\u0101rst\u0101vniec\u012bbu Latvij\u0101 \u2013 piepras\u012bjuma noguld\u012bjuma kontiem\u201d. Saska\u0146\u0101 ar \u0161iem normat\u012bvajiem aktiem kred\u012btiest\u0101d\u0113m bija pien\u0101kums inform\u0113t Valsts ie\u0146\u0113mumu dienestu par piepras\u012bjumu noguld\u012bjumu kontu atv\u0113r\u0161anu un sl\u0113g\u0161anu juridiskaj\u0101m person\u0101m, nor\u0101dot klienta nosaukumu, konta numuru un val\u016btu. L\u012bdz\u012bgs pien\u0101kums kop\u0161 2011. gada 15. j\u016bnija attiec\u0101s ar\u012b uz maks\u0101jumu pakalpojumu sniedz\u0113jiem saska\u0146\u0101 ar Maks\u0101jumu pakalpojumu un elektronisk\u0101s naudas likuma 44.\u00b9 pantu. Min\u0113t\u0101s normas gan zaud\u0113s sp\u0113ku ar Kontu re\u0123istra likuma sp\u0113k\u0101 st\u0101\u0161anos, jo tiks aizst\u0101tas ar jauno un pla\u0161\u0101ko regul\u0113jumu. <\/p>\n

    Kopsavilkums <\/font><\/strong><\/p>\n

    Lai ar\u012b kred\u012btiest\u0101des un maks\u0101jumu pakalpojumu iest\u0101des zi\u0146as par juridisko personu piepras\u012bjumu noguld\u012bjumu kontiem Valsts ie\u0146\u0113mumu dienestam sniedz jau vair\u0101kus gadus, tom\u0113r ar jauno Kontu re\u0123istra likumu tiek papla\u0161in\u0101ts gan sniedzamais inform\u0101cijas apm\u0113rs, gan to personu loks, par kur\u0101m attiec\u012bg\u0101 inform\u0101cija ir j\u0101sniedz, gan nodro\u0161in\u0101ta zi\u0146u centraliz\u0113ta pieejam\u012bba likum\u0101 noteiktiem re\u0123istra inform\u0101cijas lietot\u0101jiem. <\/p>\n

    Turpm\u0101k Valsts ie\u0146\u0113mumu dienesta uztur\u0113taj\u0101 re\u0123istr\u0101 centraliz\u0113ti b\u016bs saglab\u0101ta inform\u0101cija par Latvijas Republikas rezidentu un nerezidentu juridisko un fizisko personu piepras\u012bjuma noguld\u012bjuma un maks\u0101juma kontiem, k\u0101 ar\u012b to paties\u0101 labuma guv\u0113jiem. Inform\u0101cija tiks atjaunotu reizi div\u0101s darba dien\u0101s, glab\u0101sies re\u0123istr\u0101 ar\u012b piecus gadus p\u0113c konta sl\u0113g\u0161anas un tiks dz\u0113sta tikai p\u0113c \u0161\u012b termi\u0146a beig\u0101m. <\/p>\n","protected":false},"excerpt":{"rendered":"

    Kontu re\u0123istra likums ir izveidots saska\u0146\u0101 ar 2015. gada 20. maij\u0101 apstiprin\u0101to t\u0101 saukto AML IV direkt\u012bvu jeb Eiropas Parlamenta un Padomes direkt\u012bvu (ES) 2015\/849 par finan\u0161u sist\u0113mas izmanto\u0161anas nepie\u013cau\u0161anu nelikum\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anai vai teroristu finans\u0113\u0161anai. Saska\u0146\u0101 ar direkt\u012bvu dal\u012bbvalst\u012bm ir j\u0101izveido un j\u0101uztur centr\u0101li re\u0123istri vai datu ieguves sist\u0113mas, kas \u013cauj identific\u0113t jebkuras fiziskas un juridiskas personas, kas ir atv\u0113ru\u0161as vai kontrol\u0113 kontus, k\u0101 ar\u012b j\u0101nodro\u0161ina valstu finan\u0161u izl\u016bko\u0161anas vien\u012bb\u0101m (Latvij\u0101 \u2013 Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas dienests) pieeja \u0161\u0101dos re\u0123istros glab\u0101tai inform\u0101cijai un iesp\u0113ja efekt\u012bvi ar to savstarp\u0113ji apmain\u012bties. <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/8290"}],"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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8290"}],"version-history":[{"count":4,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/8290\/revisions"}],"predecessor-version":[{"id":8323,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=\/wp\/v2\/posts\/8290\/revisions\/8323"}],"wp:attachment":[{"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8290"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8290"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zurnalsiepirkumi.lv\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8290"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}