{"id":1279,"date":"2020-02-14T15:27:17","date_gmt":"2020-02-14T12:27:17","guid":{"rendered":"https:\/\/www.inlatplus.lv\/ru\/?post_type=publication&#038;p=1279"},"modified":"2020-02-14T17:30:25","modified_gmt":"2020-02-14T14:30:25","slug":"pomoshh-v-razrabotke-dokumentov-v-svjazi-s-zakonom-nilltpfn","status":"publish","type":"publication","link":"https:\/\/www.inlatplus.lv\/lv\/archives\/publication\/pomoshh-v-razrabotke-dokumentov-v-svjazi-s-zakonom-nilltpfn","title":{"rendered":"Pal\u012bdz\u012bba dokumentu izstr\u0101d\u0113 saist\u012bb\u0101 ar NILLTPFN likumu"},"content":{"rendered":"\n<p>Saska\u0146\u0101 ar Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likumu (NILLTPFN likums), daudzi komersanti, kas veic uz\u0146\u0113m\u0113jdarb\u012bbu Latvijas teritorij\u0101, saska\u0146\u0101 ar min\u0113t\u0101 normat\u012bv\u0101 akta pras\u012bb\u0101m ir t\u0101 subjekti, t.i., personas, kur\u0101m j\u0101iev\u0113ro NILLTPFN likuma pras\u012bbas attiec\u012bb\u0101 uz savas darb\u012bbas risku nov\u0113rt\u0113\u0161anu, iek\u0161\u0113j\u0101s kontroles sist\u0113mas izstr\u0101di, savu klientu izp\u0113ti un uzraudz\u012bbu, zi\u0146o\u0161anu par aizdom\u012bgiem dar\u012bjumiem, dokument\u0101cijas glab\u0101\u0161anu u.t.t.<\/p>\n\n<p>Proti, NILLTPFN likuma subjekti ir finan\u0161u iest\u0101des, gr\u0101matved\u012bbas un auditorkomp\u0101nijas, nodok\u013cu konsultanti, juristi (atsevi\u0161\u0137os gad\u012bjumos), nekustam\u0101 \u012bpa\u0161uma m\u0101kleri, personas, kas sniedz uz\u0146\u0113m\u0113jdarb\u012bbas atbalsta pakalpojumus (piem\u0113ram, nodro\u0161ina juridisko adresi), transportl\u012bdzek\u013cu, d\u0101rgmet\u0101lu, antikvari\u0101ta un m\u0101kslas v\u0113rt\u012bbu (atsevi\u0161\u0137os gad\u012bjumos) tirgot\u0101ji, k\u0101 ar\u012b da\u017eas citas komersantu kategorijas.<\/p>\n\n<blockquote class=\"wp-block-quote\"><p>Turkl\u0101t NILLTPFN likuma subjektiem ir ar\u012b j\u0101iev\u0113ro un j\u0101izpilda Starptautisko un Latvijas Republikas nacion\u0101lo sankciju likuma (sankciju likums) pras\u012bbas attiec\u012bb\u0101 uz lieti\u0161\u0137o attiec\u012bbu nodibin\u0101\u0161anas nov\u0113r\u0161anu ar person\u0101m, kur\u0101m tiek piem\u0113rotas sankcijas, vai komersanta iesaist\u012b\u0161anu dar\u012bjumos, kuru m\u0113r\u0137is ir sankciju apie\u0161ana.<\/p><\/blockquote>\n\n<p>Sakar\u0101 ar to, ka Latvijas Valsts ie\u0146\u0113mumu dienests (VID) p\u0113d\u0113j\u0101 laik\u0101 ir akt\u012bvi p\u0101rbauda NILLTPFN likuma subjektus, kas atrodas VID uzraudz\u012bb\u0101, juridiskais birojs Inlatplus pied\u0101v\u0101 \u0161\u0101dus juridiskos pakalpojumus NILLTPFN likuma un sankciju likuma pras\u012bbu izpildes jom\u0101:<\/p>\n\n<ul><li>konsult\u0101ciju snieg\u0161ana klientam par to, vai vi\u0146\u0161 ir NILLTPFN likuma un sankciju likuma subjekts; <\/li><li>klienta (subjekta) konsult\u0101cijas par darb\u012bb\u0101m, kas klientam j\u0101veic, lai iev\u0113rotu NILLTPFN likuma un sankciju likuma pras\u012bbas;<\/li><li>pal\u012bdz\u012bbas snieg\u0161ana klientam, veicot klienta darb\u012bbas risku nov\u0113rt\u0113jumu saist\u012bb\u0101 ar NILLTPFN likuma un sankciju likuma pras\u012bbu izpildi;<\/li><li>pal\u012bdz\u012bbas snieg\u0161ana klientam iek\u0161\u0113j\u0101s kontroles sist\u0113mas izveid\u0113 NILLTPFN likuma un likuma par sankcij\u0101m pras\u012bbu \u012bsteno\u0161anai, ieskaitot politikas izstr\u0101di atbild\u012bg\u0101 darbinieka iecel\u0161anas, verifik\u0101cijas un uzraudz\u012bbas proced\u016bras, savu potenci\u0101lo un eso\u0161o klientu identific\u0113\u0161anas, izp\u0113tes un uzraudz\u012bbas k\u0101rt\u012bbu (t.sk. attiec\u012bb\u0101 uz klienta un vi\u0146a darb\u012bbu izp\u0113ti, klienta labuma guv\u0113ju noskaidro\u0161anu, klienta nov\u0113rt\u0113\u0161anu, klienta padzi\u013cin\u0101tas p\u0101rbaudes veik\u0161anu, attiec\u012bbu ar politiski noz\u012bm\u012bg\u0101m person\u0101m formaliz\u0113\u0161anu), kontroles veik\u0161anu p\u0101r aizdom\u012bgiem dar\u012bjumiem, klientu uzticam\u012bbas p\u0101rbaudi saska\u0146\u0101 ar sankciju sarakstiem, inform\u0101cijas dokument\u0113\u0161anas un glab\u0101\u0161anas k\u0101rt\u012bbu un darbinieku apm\u0101c\u012bbu;<\/li><li>pal\u012bdz\u012bbas snieg\u0161ana klientam, gatavojoties VID veiktajai p\u0101rbaudei nol\u016bk\u0101 p\u0101rbaud\u012bt, vai klients izpilda NILLTPFN likuma un sankciju likuma pras\u012bbas;<\/li><li>pal\u012bdz\u012bbas snieg\u0161ana klientam, p\u0101rs\u016bdzot VID l\u0113mumus, kas pie\u0146emti attiec\u012bb\u0101 uz klientu, pamatojoties uz p\u0101rbaudes rezult\u0101tiem NILLTPFN likuma un sankciju likuma pras\u012bbu iev\u0113ro\u0161anu.<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Saska\u0146\u0101 ar Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likumu (NILLTPFN likums), daudzi komersanti, kas veic uz\u0146\u0113m\u0113jdarb\u012bbu Latvijas teritorij\u0101, saska\u0146\u0101 ar min\u0113t\u0101 normat\u012bv\u0101 akta pras\u012bb\u0101m ir t\u0101 subjekti, t.i., personas, kur\u0101m j\u0101iev\u0113ro NILLTPFN likuma pras\u012bbas attiec\u012bb\u0101 uz savas darb\u012bbas risku nov\u0113rt\u0113\u0161anu, iek\u0161\u0113j\u0101s kontroles sist\u0113mas izstr\u0101di, savu klientu izp\u0113ti un uzraudz\u012bbu, zi\u0146o\u0161anu par [&hellip;]<\/p>\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\/ru\/archives\/publication\/pomoshh-v-razrabotke-dokumentov-v-svjazi-s-zakonom-nilltpfn\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pal\u012bdz\u012bba dokumentu izstr\u0101d\u0113 saist\u012bb\u0101 ar NILLTPFN likumu\" \/>\n<meta property=\"og:description\" content=\"\u0412 \u0441\u043e\u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0438\u0438 \u0441 \u0417\u0430\u043a\u043e\u043d\u043e\u043c \u043e \u043f\u0440\u0435\u0434\u043e\u0442\u0432\u0440\u0430\u0449\u0435\u043d\u0438\u0438 \u043b\u0435\u0433\u0430\u043b\u0438\u0437\u0430\u0446\u0438\u0438 \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043d\u043e \u043d\u0430\u0436\u0438\u0442\u044b\u0445 \u0441\u0440\u0435\u0434\u0441\u0442\u0432 \u0438 \u0444\u0438\u043d\u0430\u043d\u0441\u0438\u0440\u043e\u0432\u0430\u043d\u0438\u044f \u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0437\u043c\u0430 \u0438 \u043f\u0440\u043e\u043b\u0438\u0444\u0435\u0440\u0430\u0446\u0438\u0438 (\u0437\u0430\u043a\u043e\u043d NILLTPFN) \u043c\u043d\u043e\u0433\u0438\u0435 \u043a\u043e\u043c\u043c\u0435\u0440\u0441\u0430\u043d\u0442\u044b, \u0432\u0435\u0434\u0443\u0449\u0438\u0435 \u043a\u043e\u043c\u043c\u0435\u0440\u0447\u0435\u0441\u043a\u0443\u044e \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u044c \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u041b\u0430\u0442\u0432\u0438\u0438, \u0441\u043e\u0433\u043b\u0430\u0441\u043d\u043e \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f\u043c \u0432\u044b\u0448\u0435\u0443\u043a\u0430\u0437\u0430\u043d\u043d\u043e\u0433\u043e \u043d\u043e\u0440\u043c\u0430\u0442\u0438\u0432\u043d\u043e\u0433\u043e \u0430\u043a\u0442\u0430, \u044f\u0432\u043b\u044f\u044e\u0442\u0441\u044f \u0435\u0433\u043e \u0441\u0443\u0431\u044a\u0435\u043a\u0442\u0430\u043c\u0438, \u0442\u043e \u0435\u0441\u0442\u044c \u043b\u0438\u0446\u0430\u043c\u0438, \u043a\u043e\u0442\u043e\u0440\u044b\u0435 \u043e\u0431\u044f\u0437\u0430\u043d\u044b \u0441\u043e\u0431\u043b\u044e\u0434\u0430\u0442\u044c \u0442\u0440\u0435\u0431\u043e\u0432\u0430\u043d\u0438\u044f \u0437\u0430\u043a\u043e\u043d\u0430 NILLTPFN \u0432 \u043e\u0442\u043d\u043e\u0448\u0435\u043d\u0438\u0438 \u043e\u0446\u0435\u043d\u043a\u0438 \u0440\u0438\u0441\u043a\u043e\u0432 \u0441\u0432\u043e\u0435\u0439 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438, \u0440\u0430\u0437\u0440\u0430\u0431\u043e\u0442\u043a\u0438 \u0441\u0438\u0441\u0442\u0435\u043c\u044b \u0432\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0435\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044f, \u0438\u0437\u0443\u0447\u0435\u043d\u0438\u044f \u0438 \u043d\u0430\u0434\u0437\u043e\u0440\u0430 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.inlatplus.lv\/ru\/archives\/publication\/pomoshh-v-razrabotke-dokumentov-v-svjazi-s-zakonom-nilltpfn\" \/>\n<meta property=\"og:site_name\" content=\"Inlatplus\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/inlatplus\" \/>\n<meta property=\"article:modified_time\" content=\"2020-02-14T14:30:25+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.inlatplus.lv\/wp-content\/uploads\/2020\/06\/inlatplus-sharing.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"523\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\">\n\t<meta name=\"twitter:data1\" content=\"Inlatplus\">\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data2\" content=\"4 minutes\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.inlatplus.lv\/ru\/#website\",\"url\":\"https:\/\/www.inlatplus.lv\/ru\/\",\"name\":\"Inlatplus\",\"description\":\"-\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/www.inlatplus.lv\/ru\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"lv\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.inlatplus.lv\/ru\/archives\/publication\/pomoshh-v-razrabotke-dokumentov-v-svjazi-s-zakonom-nilltpfn#webpage\",\"url\":\"https:\/\/www.inlatplus.lv\/ru\/archives\/publication\/pomoshh-v-razrabotke-dokumentov-v-svjazi-s-zakonom-nilltpfn\",\"name\":\"[:ru]\\u041f\\u043e\\u043c\\u043e\\u0449\\u044c \\u0432 \\u0440\\u0430\\u0437\\u0440\\u0430\\u0431\\u043e\\u0442\\u043a\\u0435 \\u0434\\u043e\\u043a\\u0443\\u043c\\u0435\\u043d\\u0442\\u043e\\u0432 \\u0432 \\u0441\\u0432\\u044f\\u0437\\u0438 \\u0441 \\u0437\\u0430\\u043a\\u043e\\u043d\\u043e\\u043c NILLTPFN[:en]Assistance in the development of documents in connection with the NILLTPFN law[:lv]Pal\\u012bdz\\u012bba dokumentu izstr\\u0101d\\u0113 saist\\u012bb\\u0101 ar NILLTPFN likumu[:] - Inlatplus\",\"isPartOf\":{\"@id\":\"https:\/\/www.inlatplus.lv\/ru\/#website\"},\"datePublished\":\"2020-02-14T12:27:17+00:00\",\"dateModified\":\"2020-02-14T14:30:25+00:00\",\"inLanguage\":\"lv\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.inlatplus.lv\/ru\/archives\/publication\/pomoshh-v-razrabotke-dokumentov-v-svjazi-s-zakonom-nilltpfn\"]}]}]}<\/script>\n","_links":{"self":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/publication\/1279"}],"collection":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/publication"}],"about":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/types\/publication"}],"wp:attachment":[{"href":"https:\/\/www.inlatplus.lv\/lv\/wp-json\/wp\/v2\/media?parent=1279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}