{"id":16295,"date":"2023-07-19T10:59:28","date_gmt":"2023-07-19T07:59:28","guid":{"rendered":"https:\/\/stage.www.cobalt.legal\/?post_type=practice-areas&#038;p=16295"},"modified":"2024-11-16T20:09:05","modified_gmt":"2024-11-16T18:09:05","slug":"aml-ja-sanktsioonid","status":"publish","type":"practice-areas","link":"https:\/\/www.cobalt.legal\/et\/practice-areas\/aml-ja-sanktsioonid\/","title":{"rendered":"AML ja sanktsioonid"},"content":{"rendered":"<p>Ettev\u00f5ttel COBALT on laialdased kogemused klientide n\u00f5ustamisel j\u00e4rgmise alal: rahapesuvastane v\u00f5itlus, terrorismi rahastamise vastane v\u00f5itlus, sanktsioonide j\u00e4rgimise alased k\u00fcsimused, sealhulgas menetluste ja p\u00f5him\u00f5tete anal\u00fc\u00fcsimine ning koostamine vastavalt kehtivatele regulatiivsetele n\u00f5uetele, ettev\u00f5ttesiseste juhtimiss\u00fcsteemide ja p\u00f5him\u00f5tete arendamine, n\u00f5ustamise pakkumine sanktsioonide j\u00e4rgimise alal, klientide abistamine regulatiivsete kohapealsete ja v\u00e4ljaspool aset leidvate \u00fclevaatuste alal, samuti iga-aastaste v\u00f5i erakorraliste AML-\/CTF-i auditite tegemine. Meie klientide hulka kuuluvad juhtivad finantsasutused, v\u00e4lismaised finantsteenuste pakkujad, makseasutused, e-raha asutused, fondivalitsejad, investeerimisfondid, sealhulgas piirm\u00e4\u00e4rast allapoole j\u00e4\u00e4vad fondid, kinnisvaraarendajad ja haldajad, logistikaettev\u00f5tted, importijad ja eksportijad ning mitmesuguste muude valdkondade esindajad.<\/p>\n<p>Pakume k\u00f5iki AML-\/CTF-i ja sanktsioonide riskijuhtimise teenuseid, sealhulgas j\u00e4rgmist:<\/p>\n<ul>\n<li>riskijuhtimine;<\/li>\n<li>vastavusprogrammide auditeerimine;<\/li>\n<li>vastavusprogrammide arendamine;<\/li>\n<li>vastavusprogrammide hindamine ja uuendamine;<\/li>\n<li>t\u00f6\u00f6tajate koolitused;<\/li>\n<li>kontrolli- ja j\u00e4relevalveorganite ees esindamine; sealhulgas kohapealsete ning v\u00e4ljaspool aset leidvate \u00fclevaatuste k\u00e4igus;<\/li>\n<li>iga-aastaste v\u00f5i erakorraliste AML-\/CTF-i auditite tegemine;<\/li>\n<li>k\u00f5rgema juhtkonnaga konsulteerimine riskivalmiduse formuleerimise ja riskiohjamismudeli kokkuleppimise alal;<\/li>\n<li>konsulteerimine tehingute j\u00e4lgimise ja sortimise alal.<\/li>\n<\/ul>\n<p>Oleme rahvusvahelisel tasemel kogenud ettev\u00f5te AML-i ning sanktsioonide k\u00fcsimuste alal.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"template":"","practice-groups":[250],"class_list":["post-16295","practice-areas","type-practice-areas","status-publish","hentry","practice-groups-banking-finance-capital-markets-et"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML ja sanktsioonid | COBALT<\/title>\n<meta name=\"description\" content=\"AML ja sanktsioonid . 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