{"id":16310,"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=16310"},"modified":"2024-11-16T20:10:17","modified_gmt":"2024-11-16T18:10:17","slug":"pinigu-plovimo-prevencija-ir-sankcijos","status":"publish","type":"practice-areas","link":"https:\/\/www.cobalt.legal\/lt\/practice-areas\/pinigu-plovimo-prevencija-ir-sankcijos\/","title":{"rendered":"Pinig\u0173 plovimo prevencija ir sankcijos"},"content":{"rendered":"<p>COBALT yra sukaupusi didel\u0119 patirt\u012f konsultuojant klientus pinig\u0173 plovimo prevencijos, terorist\u0173 finansavimo prevencijos ir sankcij\u0173 \u012fgyvendinimo klausimais, \u012fskaitant proced\u016br\u0173 ir politik\u0173 analizavim\u0105 ir rengim\u0105 pagal galiojan\u010di\u0173 teis\u0117s akt\u0173 reikalavimus, vidaus kontrol\u0117s sistem\u0173 ir politik\u0173 rengim\u0105, konsultavim\u0105 sankcij\u0173 \u012fgyvendinimo klausimais, pagalb\u0105 klientams reguliavimo institucij\u0173 atliekamuose patikrinimuose vietoje ir nuotoliniu b\u016bdu, taip pat atliekant metinius ar <em>ad\u00a0hoc<\/em>pinig\u0173 plovimo prevencijos \/ terorist\u0173 finansavimo prevencijos (PPTFP) auditus. M\u016bs\u0173 klientai \u2013 pirmaujan\u010dios finans\u0173 \u012fstaigos, u\u017esienio finansini\u0173 paslaug\u0173 teik\u0117jai, mok\u0117jimo \u012fstaigos, elektronini\u0173 pinig\u0173 \u012fstaigos, valdymo \u012fmon\u0117s, investiciniai fondai, \u012fskaitant fondus, kuri\u0173 turtas nevir\u0161ija vir\u0161utin\u0117s ribos (angl. sub-threshold funds), nekilnojamojo turto vystytojai ir valdytojai, logistikos \u012fmon\u0117s, importuotojai ir eksportuotojai bei \u012fvairi\u0173 kit\u0173 sektori\u0173 atstovai.<\/p>\n<p>Mes teikiame vis\u0105 spektr\u0105 PPTFP ir sankcij\u0173 rizikos valdymo paslaug\u0173, \u012fskaitant:<\/p>\n<ul>\n<li>rizikos vertinim\u0105;<\/li>\n<li>atitikties programos audit\u0105;<\/li>\n<li>atitikties program\u0173 rengim\u0105;<\/li>\n<li>atitikties program\u0173 vertinim\u0105 ir atnaujinim\u0105;<\/li>\n<li>darbuotoj\u0173 mokymus;<\/li>\n<li>atstovavim\u0105 prie\u017ei\u016bros ir kontrol\u0117s \u012fstaigose, \u012fskaitant j\u0173 atliekamuose patikrinimuose vietoje ar nuotoliniu b\u016bdu;<\/li>\n<li>metini\u0173 arba <em>ad hoc<\/em> PPTFP audit\u0173 atlikim\u0105;<\/li>\n<li>vyresni\u0173j\u0173 vadov\u0173 konsultavim\u0105 apsibr\u0117\u017eiant norim\u0105 prisiimti rizik\u0105 ir priimant sprendim\u0105 d\u0117l rizikos valdymo modelio;<\/li>\n<li>konsultavim\u0105 sandori\u0173 steb\u0117senos ir atrankos klausimais.<\/li>\n<\/ul>\n<p>Mes turime patirties konsultuojant pinig\u0173 plovimo prevencijos ir sankcij\u0173 klausimais tarptautiniu mastu.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"template":"","practice-groups":[252],"class_list":["post-16310","practice-areas","type-practice-areas","status-publish","hentry","practice-groups-banking-finance-capital-markets-lt"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pinig\u0173 plovimo prevencija ir sankcijos | COBALT<\/title>\n<meta name=\"description\" content=\"Pinig\u0173 plovimo prevencija ir sankcijos | COBALT - pirmaujantis auk\u0161\u010diausio lygio advokat\u0173 biur\u0173 aljansas Baltijos \u0161alyse. 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