{"id":7180,"date":"2020-12-18T17:07:23","date_gmt":"2020-12-18T14:07:23","guid":{"rendered":"https:\/\/www.inlatplus.lv\/ru\/?post_type=advice&#038;p=7180"},"modified":"2020-12-18T17:40:22","modified_gmt":"2020-12-18T14:40:22","slug":"kompanija-po-torgovle-stroitelnymi-materialami-reshila-otkryt-schet-v-banke-bank-predlozhil-podpisat-dogovor-ob-otkrytii-scheta-v-kotorom-ukazano-pravo-banka-zakryt-schet-esli-sistema-vnutrennego-kon","status":"publish","type":"advice","link":"https:\/\/www.inlatplus.lv\/lv\/archives\/advice\/kompanija-po-torgovle-stroitelnymi-materialami-reshila-otkryt-schet-v-banke-bank-predlozhil-podpisat-dogovor-ob-otkrytii-scheta-v-kotorom-ukazano-pravo-banka-zakryt-schet-esli-sistema-vnutrennego-kon","title":{"rendered":"L\u012bgum\u0101 par konta apkalpo\u0161anu ir noteiktas bankas ties\u012bbas sl\u0113gt kontu, ja klienta, kur\u0161 ir Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likuma subjekts, iek\u0161\u0113j\u0101 kontroles sist\u0113ma neatbilst ties\u012bbu aktu pras\u012bb\u0101m. Vai uz\u0146\u0113mums, kas tirgo b\u016bvmateri\u0101lus, ir \u0161\u012b likuma subjekts?"},"content":{"rendered":"\n<p>Saska\u0146\u0101 ar Likuma 3. panta pirmo da\u013cu \u0161\u0101 likuma subjekti ir:<\/p>\n\n<ol type=\"1\"><li>kred\u012btiest\u0101des;<\/li><li>finan\u0161u iest\u0101des;<\/li><li>\u0101rpakalpojuma gr\u0101matve\u017ei, revidenti, nodok\u013cu konsultanti;<\/li><li>zv\u0113rin\u0101ti not\u0101ri, advok\u0101ti un juristi (konkr\u0113tos likum\u0101 noteiktos gad\u012bjumos);<\/li><li>juridiska veidojuma vai juridisk\u0101s personas dibin\u0101\u0161anas un darb\u012bbas nodro\u0161in\u0101\u0161anas pakalpojumu sniedz\u0113ji;<\/li><li>starpnieki dar\u012bjumos ar nekustamo \u012bpa\u0161umu;<\/li><li>izlo\u017eu un azartsp\u0113\u013cu organiz\u0113t\u0101ji;<\/li><li>inkasatori;<\/li><li>personas, kas nodarbojas ar transportl\u012bdzek\u013cu, antikv\u0101ro priek\u0161metu, d\u0101rgakme\u0146u tirdzniec\u012bbu (vai starpniec\u012bbu tirdzniec\u012bb\u0101), k\u0101 ar\u012b cita veida pre\u010du tirdzniec\u012bbu vai cita veida pakalpojumu snieg\u0161anu, ja apmaksa par \u0161\u0101d\u0101m prec\u0113m vai pakalpojumiem tiek veikta skaidr\u0101 naud\u0101 10 000 eiro apm\u0113r\u0101 vai vair\u0101k;<\/li><li>par\u0101da atg\u016b\u0161anas pakalpojuma sniedz\u0113ji;<\/li><li>virtu\u0101l\u0101s val\u016btas pakalpojuma sniedz\u0113ji;<\/li><li>personas, kas darbojas m\u0101kslas un antikv\u0101ro priek\u0161metu aprit\u0113, tos ievedot Latvij\u0101 vai izvedot no t\u0101s, ja dar\u012bjuma kop\u0113j\u0101 summa ir liel\u0101ka par 10 000 eiro;<\/li><li>maks\u0101tnesp\u0113jas procesa administratori.<\/li><\/ol>\n\n<p>Pamatojoties uz aprakst\u012bto uz\u0146\u0113muma darb\u012bbas veidu &#8211; b\u016bvmateri\u0101lu tirdzniec\u012bba mazumtirdzniec\u012bbas veikalos Latvij\u0101, \u0161is uz\u0146\u0113mums noteikti nevar b\u016bt Likuma subjekts saska\u0146\u0101 ar 1., 3., 8. un 10.) &#8211; 13. punktiem.<\/p>\n\n<p>Ar 2. punktu viss nav tik viennoz\u012bm\u012bgi &#8211; ja uz\u0146\u0113mums vienlaikus sistem\u0101tiski izsniedz aizdevumus (pat, piem\u0113ram, saist\u012btiem uz\u0146\u0113mumiem), tad to var atz\u012bt par Likuma subjektu saska\u0146\u0101 ar \u0161o 2. punktu.<\/p>\n\n<p>Attiec\u012bb\u0101 uz 9. punktu teor\u0113tiski jebkur\u0161 tirdzniec\u012bbas uz\u0146\u0113mums saska\u0146\u0101 ar \u0161o punktu ietilpst likuma subjekta defin\u012bcij\u0101, tom\u0113r ties\u012bbu aktu pras\u012bbu d\u0113\u013c par dar\u012bjumu ar skaidru naudu (7 200,00 euro) ierobe\u017eojumiem \u0161im uz\u0146\u0113mumam nevajadz\u0113tu un tas nevar\u0113tu k\u013c\u016bt par Likuma subjektu.<\/p>\n\n<p>Ja uz\u0146\u0113muma darb\u012bbas veids pak\u013cautos Likuma subjekta defin\u012bcijai, tad b\u016btu nepiecie\u0161ams:<\/p>\n\n<ul><li>veikt veselu virkni pas\u0101kumu, kas saist\u012bti ar iek\u0161\u0113j\u0101s kontroles sist\u0113mas izveidi, <\/li><li>deklar\u0113t sevi par Likuma subjektu VID, <\/li><li>iecelt un inform\u0113t VID par \u0161aj\u0101 uz\u0146\u0113mum\u0101 atbild\u012bgo darbinieku par Likuma pras\u012bbu iev\u0113ro\u0161anu, <\/li><li>nov\u0113rt\u0113t uz\u0146\u0113muma darb\u012bbas riskus noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101, <\/li><li>pamatojoties uz risku nov\u0113rt\u0113jumu, izstr\u0101d\u0101t risku p\u0101rvald\u012b\u0161anas politiku un proced\u016bras, <\/li><li>savas darb\u012bbas ietvaros identific\u0113t, izp\u0113t\u012bt, nov\u0113rt\u0113t un p\u0101rraudz\u012bt klientus (dokument\u0113jot visas veikt\u0101s darb\u012bbas), <\/li><li>identific\u0113t un zi\u0146ot par aizdom\u012bgiem dar\u012bjumiem, <\/li><li>\u012bstenot dokumentu uzglab\u0101\u0161anu, apm\u0101c\u012bt darbiniekus (saist\u012bti ar klientu apkalpo\u0161anu) un citas darb\u012bbas atbilsto\u0161i normat\u012bvo aktu pras\u012bb\u0101m noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101.<\/li><\/ul>\n","protected":false},"template":"","yoast_head":"\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.inlatplus.lv\/en\/archives\/advice\/kompanija-po-torgovle-stroitelnymi-materialami-reshila-otkryt-schet-v-banke-bank-predlozhil-podpisat-dogovor-ob-otkrytii-scheta-v-kotorom-ukazano-pravo-banka-zakryt-schet-esli-sistema-vnutrennego-kon\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"L\u012bgum\u0101 par konta apkalpo\u0161anu ir noteiktas bankas ties\u012bbas sl\u0113gt kontu, ja klienta, kur\u0161 ir Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likuma subjekts, iek\u0161\u0113j\u0101 kontroles sist\u0113ma neatbilst ties\u012bbu aktu pras\u012bb\u0101m. 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\\u0442\\u0435\\u0440\\u0440\\u043e\\u0440\\u0438\\u0437\\u043c\\u0430 \\u0438 \\u043f\\u0440\\u043e\\u043b\\u0438\\u0444\\u0435\\u0440\\u0430\\u0446\\u0438\\u0438, \\u043d\\u0435 \\u0441\\u043e\\u043e\\u0442\\u0432\\u0435\\u0442\\u0441\\u0442\\u0432\\u0443\\u0435\\u0442 \\u0442\\u0440\\u0435\\u0431\\u043e\\u0432\\u0430\\u043d\\u0438\\u044f\\u043c \\u0437\\u0430\\u043a\\u043e\\u043d\\u0430. \\u042f\\u0432\\u043b\\u044f\\u0435\\u0442\\u0441\\u044f \\u043b\\u0438 \\u0444\\u0438\\u0440\\u043c\\u0430, \\u0442\\u043e\\u0440\\u0433\\u0443\\u044e\\u0449\\u0430\\u044f \\u0441\\u0442\\u0440\\u043e\\u0438\\u0442\\u0435\\u043b\\u044c\\u043d\\u044b\\u043c\\u0438 \\u043c\\u0430\\u0442\\u0435\\u0440\\u0438\\u0430\\u043b\\u0430\\u043c\\u0438, \\u0441\\u0443\\u0431\\u044a\\u0435\\u043a\\u0442\\u043e\\u043c \\u0434\\u0430\\u043d\\u043d\\u043e\\u0433\\u043e \\u0437\\u0430\\u043a\\u043e\\u043d\\u0430?[:en]The account maintenance agreement stipulates the bank's right to close the account if the internal control system of the client who is the subject of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, does not comply with legal requirements. Is the company selling building supplies a subject of the Law?[:lv]L\\u012bgum\\u0101 par konta apkalpo\\u0161anu ir noteiktas bankas ties\\u012bbas sl\\u0113gt kontu, ja klienta, kur\\u0161 ir Noziedz\\u012bgi ieg\\u016btu l\\u012bdzek\\u013cu legaliz\\u0101cijas un terorisma un prolifer\\u0101cijas finans\\u0113\\u0161anas nov\\u0113r\\u0161anas likuma subjekts, iek\\u0161\\u0113j\\u0101 kontroles sist\\u0113ma neatbilst ties\\u012bbu aktu pras\\u012bb\\u0101m. Vai uz\\u0146\\u0113mums, kas tirgo b\\u016bvmateri\\u0101lus, ir \\u0161\\u012b likuma subjekts?[:] - Inlatplus\",\"isPartOf\":{\"@id\":\"https:\/\/www.inlatplus.lv\/ru\/#website\"},\"datePublished\":\"2020-12-18T14:07:23+00:00\",\"dateModified\":\"2020-12-18T14:40:22+00:00\",\"inLanguage\":\"lv\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.inlatplus.lv\/en\/archives\/advice\/kompanija-po-torgovle-stroitelnymi-materialami-reshila-otkryt-schet-v-banke-bank-predlozhil-podpisat-dogovor-ob-otkrytii-scheta-v-kotorom-ukazano-pravo-banka-zakryt-schet-esli-sistema-vnutrennego-kon\"]}]}]}<\/script>\n","_links":{"self":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/advice\/7180"}],"collection":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/advice"}],"about":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/types\/advice"}],"wp:attachment":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/media?parent=7180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}