{"id":38569,"date":"2024-08-07T09:50:57","date_gmt":"2024-08-07T06:50:57","guid":{"rendered":"https:\/\/www.cobalt.legal\/?p=38569"},"modified":"2024-08-07T09:56:18","modified_gmt":"2024-08-07T06:56:18","slug":"sankciju-parbaudem-jabut-dokumentetam","status":"publish","type":"post","link":"https:\/\/www.cobalt.legal\/lv\/news-cases\/sankciju-parbaudem-jabut-dokumentetam\/","title":{"rendered":"Sankciju p\u0101rbaud\u0113m j\u0101b\u016bt dokument\u0113t\u0101m"},"content":{"rendered":"<p><strong>Att\u012bstoties noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas ties\u012bbu normu piem\u0113ro\u0161anas praksei, arvien vair\u0101k pieaug tiesu spriedumu loma \u0161aj\u0101 jom\u0101. Sen\u0101ta 2023.gada 29.decembra spriedums liet\u0101 SKA-204\/2023 ir k\u0101 papildu skaidrojums \u0161\u012bs jomas ties\u012bbu normu iztulko\u0161anas jaut\u0101jumos, apstiprinot vair\u0101kus iepriek\u0161 praks\u0113 zin\u0101mus pamatprincipus klienta izp\u0113t\u0113, k\u0101 ar\u012b preciz\u0113jot str\u012bd\u012bgu jaut\u0101jumu zema riska klienta izp\u0113t\u0113.<\/strong><\/p>\n<p>Kop\u0161 2017.gada, kad Latvij\u0101 tika ieviesta\u00a0<a href=\"https:\/\/eur-lex.europa.eu\/eli\/dir\/2015\/849\/oj\/?locale=LV\" target=\"_blank\" rel=\"noopener\">direkt\u012bva 2015\/849<\/a>\u00a0par to, lai nepie\u013cautu finan\u0161u sist\u0113mas izmanto\u0161anu nelikum\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0113\u0161anai vai teroristu finans\u0113\u0161anai, akt\u012bvu praktisko lomu noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas normu piem\u0113ro\u0161an\u0101 l\u012bdz \u0161im ir ie\u0146\u0113mu\u0161as uzraudz\u012bbas un kontroles instit\u016bcijas, ar p\u0101rbau\u017eu, skaidrojumu un da\u017e\u0101du vadl\u012bniju starpniec\u012bbu nodro\u0161inot \u0101r\u0113jo ties\u012bbu normu iesp\u0113jami vienveid\u012bgu un paredzamu piem\u0113ro\u0161anu un priv\u0101tpersonu ties\u012bbu iev\u0113ro\u0161anu. Vienlaikus, Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas likuma (<a href=\"https:\/\/likumi.lv\/ta\/id\/178987-noziedzigi-iegutu-lidzeklu-legalizacijas-un-terorisma-un-proliferacijas-finansesanas-noversanas-likums\" target=\"_blank\" rel=\"noopener\">NIL likums<\/a>) subjektiem pilnveidojot zin\u0101\u0161anas un pieredzi noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas nov\u0113r\u0161anas ties\u012bbu normu piem\u0113ro\u0161an\u0101, priv\u0101tpersonas arvien bie\u017e\u0101k nepiekr\u012bt atsevi\u0161\u0137iem uzraudz\u012bbas un kontroles instit\u016bciju l\u0113mumiem, un ties\u0101m attiec\u012bgi ir j\u0101veic kontrole p\u0101r izpildvaras darb\u012bbu.<\/p>\n<p><strong>Lietas b\u016bt\u012bba<\/strong><\/p>\n<p>Konkr\u0113t\u0101s lietas apst\u0101k\u013ci \u012bsum\u0101 ir \u0161\u0101di: Valsts ie\u0146\u0113mumu dienests (VID) veica sabiedr\u012bbas ar ierobe\u017eotu atbild\u012bbu NIL likuma un\u00a0<a href=\"https:\/\/likumi.lv\/ta\/id\/280278-starptautisko-un-latvijas-republikas-nacionalo-sankciju-likums\" target=\"_blank\" rel=\"noopener\">Starptautisko un Latvijas Republikas nacion\u0101lo sankciju likuma<\/a>\u00a0pras\u012bbu izpildes p\u0101rbaudi. P\u0101rbaudes rezult\u0101t\u0101 VID pie\u0146\u0113ma l\u0113mumu piem\u0113rot sodu saist\u012bb\u0101 ar likuma pras\u012bbu neiev\u0113ro\u0161anu klienta izp\u0113tes un sankciju iev\u0113ro\u0161anas un izpildes jom\u0101s. Konkr\u0113t\u0101 sabiedr\u012bba v\u0113rs\u0101s ties\u0101 ar pieteikumu par VID l\u0113muma atcel\u0161anu. Gan pirm\u0101s instances tiesa, gan apel\u0101cijas instances tiesa sabiedr\u012bbas pieteikumu noraid\u012bja, savuk\u0101rt kas\u0101cijas instances tiesa apgabaltiesas spriedumu atst\u0101ja negroz\u012btu. Spriedum\u0101 tiesa sniedza v\u0113rt\u0113jumu par jaut\u0101jumiem klientu izp\u0113t\u0113, paties\u0101 labuma guv\u0113ja noskaidro\u0161an\u0101 un p\u0101rbaud\u0113, k\u0101 ar\u012b sankciju iev\u0113ro\u0161an\u0101 un izpild\u0113.<\/p>\n<p><strong>Klienta izp\u0113te pirms dar\u012bjuma<\/strong><\/p>\n<p>NIL likuma subjektam cita starp\u0101 ir pien\u0101kums identific\u0113t un izp\u0113t\u012bt savus klientus, dokument\u0113t un glab\u0101t attiec\u012bgo inform\u0101ciju, k\u0101 ar\u012b p\u0113c uzraudz\u012bbas un kontroles instit\u016bcijas piepras\u012bjuma uzr\u0101d\u012bt to. \u0160\u012b likuma subjektam ir ties\u012bbas identific\u0113t klientu \u2013 juridisku personu vai juridisku veidojumu \u2013, ieg\u016bstot nepiecie\u0161am\u0101s zi\u0146as no publiski pieejama uzticama un neatkar\u012bga avota.<\/p>\n<p>Tiesas spriedums apstiprina, ja NIL likuma subjekts attiec\u012bg\u0101s identifik\u0101cijas zi\u0146as ir ieguvis no publiski pieejama avota (ar\u012b no \u201cLursoft\u201d datub\u0101zes), tas atsevi\u0161\u0137i var nepiepras\u012bt klientiem uzr\u0101d\u012bt konkr\u0113tus dokumentus un neizgatavot to dokumentu kopijas, uz kuru pamata klients ir identific\u0113ts. Tom\u0113r min\u0113tais neatbr\u012bvo to no pien\u0101kuma pien\u0101c\u012bgi dokument\u0113t ieg\u016bto inform\u0101ciju, lai cita starp\u0101 uzraudz\u012bbas un kontroles instit\u016bcijai pier\u0101d\u012btu, ka ir izpild\u012bjis likum\u0101 noteiktos pien\u0101kumus, un lai instit\u016bcija to var\u0113tu p\u0101rbaud\u012bt un p\u0101rliecin\u0101ties par to. Piem\u0113ram, lai apliecin\u0101tu, ka, izmantojot publiski pieejamu uzticamu inform\u0101ciju, NIL likuma subjekts ir identific\u0113jis klientu, tas klienta identifik\u0101cijas kartei pievieno izdruku no attiec\u012bg\u0101s datub\u0101zes.<\/p>\n<p><strong>Paties\u0101 labuma guv\u0113ja noskaidro\u0161ana<\/strong><\/p>\n<p>Gad\u012bjumos, kad veicama klienta izp\u0113te, NIL likuma subjekta pien\u0101kums ir noskaidrot klienta patieso labuma guv\u0113ju un, balstoties uz risku nov\u0113rt\u0113jumu, veikt nepiecie\u0161amos pas\u0101kumus, lai p\u0101rliecin\u0101tos, ka noskaidrots ir klienta re\u0101lais patiesais labuma guv\u0113js.<\/p>\n<p>Balstoties uz risku nov\u0113rt\u0113jumu, NIL likuma subjekts noskaidro klienta patieso labuma guv\u0113ju:<\/p>\n<ul class=\"chevronCircle\">\n<li>sa\u0146emot klienta apstiprin\u0101tu pazi\u0146ojumu par patieso labuma guv\u0113ju;<\/li>\n<li>izmantojot zi\u0146as vai dokumentus no Latvijas vai \u0101rvalsts inform\u0101cijas sist\u0113m\u0101m;<\/li>\n<li>patst\u0101v\u012bgi noskaidrojot patieso labuma guv\u0113ju, ja zi\u0146as par to nevar ieg\u016bt cit\u0101di.<\/li>\n<\/ul>\n<p>Tas noz\u012bm\u0113, ka NIL likuma subjektam ikvien\u0101 gad\u012bjum\u0101 j\u0101noskaidro klienta patiesais labuma guv\u0113js. Nepiecie\u0161amo pas\u0101kumu \u012bsteno\u0161anai, lai p\u0101rliecin\u0101tos, ka noskaidrotais patiesais labuma guv\u0113js ir klienta re\u0101lais patiesais labuma guv\u0113js, j\u0101b\u016bt balst\u012btai uz likuma subjekta nov\u0113rt\u0113jumu par savu klientu riskiem. NIL likuma subjekta klientu riska nov\u0113rt\u0113jums var ietekm\u0113t veicamo pas\u0101kumu apjomu, kas konkr\u0113taj\u0101 situ\u0101cij\u0101 nepiecie\u0161ams, lai noskaidrotu un p\u0101rliecin\u0101tos par patieso labuma guv\u0113ju. Attiec\u012bgi klientam ar augst\u0101ku risku ir nepiecie\u0161ami pla\u0161\u0101ki p\u0101rbaudes pas\u0101kumi, lai izsl\u0113gtu \u0161aubas par paties\u0101 labuma guv\u0113ja atbilst\u012bbu.<\/p>\n<p>Sankciju risku nov\u0113rt\u0113jumos iek\u013cautas deklarat\u012bvas nor\u0101des par klientu p\u0101rbaudi sankciju sarakstos bez apstiprino\u0161iem pier\u0101d\u012bjumiem nav pietiekams pamats, lai konstat\u0113tu, ka attiec\u012bg\u0101 p\u0101rbaude patie\u0161\u0101m tika veikta<\/p>\n<p>Saska\u0146\u0101 ar spriedumu nevar b\u016bt situ\u0101cija, ka apst\u0101k\u013cos, kad likuma subjekts savu klientu risku nov\u0113rt\u0113jis k\u0101 zemu, tas visp\u0101r ir atbr\u012bvojams no pien\u0101kuma veikt jebk\u0101das darb\u012bbas, lai pien\u0101c\u012bgi p\u0101rliecin\u0101tos par klientu patieso labuma guv\u0113ju. Tie\u0161i pret\u0113ji \u2013 jebkura NIL likuma subjekta pien\u0101kums ir ne tikai noskaidrot, bet ar\u012b p\u0101rliecin\u0101ties par noskaidrot\u0101 paties\u0101 labuma guv\u0113ja atbilst\u012bbu.<\/p>\n<p>Min\u0113tais skaidrojums ietekm\u0113 past\u0101vo\u0161o nozares praksi zema riska klientu izp\u0113t\u0113, jo, piem\u0113ram, Latvijas Bankas vadl\u012bnijas \u201cVadl\u012bnijas noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas un sankciju riska p\u0101rvald\u012b\u0161anas iek\u0161\u0113j\u0101s kontroles sist\u0113mas izveidei un klientu izp\u0113tei\u201d paredz, ka gad\u012bjumos, kad past\u0101v zems noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas risks, klienta \u012bpa\u0161nieku strukt\u016bra un t\u0101 saimniecisk\u0101 darb\u012bba ir caurskat\u0101ma un ekonomiski pamatota un dar\u012bjumu apm\u0113ri ir nelieli, iest\u0101de var neveikt papildu pas\u0101kumus paties\u0101 labuma guv\u0113ja p\u0101rbaudei.<\/p>\n<p>Vienlaikus iest\u0101\u017eu vadl\u012bniju piem\u0113ro\u0161anas un paties\u0101 labuma guv\u0113ja noskaidro\u0161anas kontekst\u0101 j\u0101min ar\u012b cits Sen\u0101ta 2023.gada 28.decembra spriedums\u00a0<a href=\"https:\/\/www.at.gov.lv\/downloadlawfile\/9878\" target=\"_blank\" rel=\"noopener\">liet\u0101 SKA-169\/2023<\/a>, kas skaidro, ka p\u0101rk\u0101pums rodas, kad NIL likuma subjekts neiev\u0113ro nevis vadl\u012bnijas, bet gan konkr\u0113t\u0101 likuma pras\u012bbas, kuru praktiskai piem\u0113ro\u0161anai ir izstr\u0101d\u0101tas vadl\u012bnijas. L\u012bdz ar to jebkuram NIL likuma piem\u0113rot\u0101jam prim\u0101ri j\u0101v\u0113rt\u0113 tie\u0161i pa\u0161a likuma pras\u012bbas.<\/p>\n<p>Savuk\u0101rt paties\u0101 labuma guv\u0113ja noskaidro\u0161anas pla\u0161\u0101k\u0101 sakar\u0101 j\u0101atceras, ka NIL likums nosaka vienotus krit\u0113rijus paties\u0101 labuma guv\u0113ja noskaidro\u0161anai. Nav izsl\u0113gtas situ\u0101cijas, kur\u0101s paties\u0101 labuma guv\u0113ja noskaidro\u0161ana var b\u016bt apgr\u016btin\u0101ta vai noteiktos apst\u0101k\u013cos pat neiesp\u0113jama. \u0160\u0101dos gad\u012bjumos piem\u0113rojama NIL likuma norma, kas paredz, ka likuma subjekts, atbilsto\u0161i pamatojot un dokument\u0113jot darb\u012bbas, kas veiktas, lai noskaidrotu patieso labuma guv\u0113ju, par juridiskas personas vai juridiska veidojuma patieso labuma guv\u0113ju var uzskat\u012bt personu, kura ie\u0146em amatu izpildinstit\u016bcij\u0101 \u0161aj\u0101 juridiskaj\u0101 person\u0101 vai juridisk\u0101 veidojum\u0101, ja ir izmantoti visi iesp\u0113jamie paties\u0101 labuma guv\u0113ja noskaidro\u0161anas l\u012bdzek\u013ci un nav iesp\u0113jams noskaidrot nevienu fizisku personu \u2013 patieso labuma guv\u0113ju \u2013, k\u0101 ar\u012b izsl\u0113gtas \u0161aubas, ka juridiskai personai vai juridiskam veidojumam ir cits patiesais labuma guv\u0113js.<\/p>\n<p><strong>Sankciju iev\u0113ro\u0161ana un izpilde<\/strong><\/p>\n<p>NIL likuma subjektiem ir pien\u0101kums veikt vair\u0101ku pas\u0101kumu kopumu, lai nov\u0113rstu iesaist\u012b\u0161anos starptautisko un nacion\u0101lo sankciju pras\u012bbu p\u0101rk\u0101p\u0161an\u0101 vai apie\u0161an\u0101, k\u0101 ar\u012b izvair\u012b\u0161anos no to izpildes. Spriedum\u0101 ir skaidrots, ka \u0161o pien\u0101kumu izpilde nodro\u0161ina cita starp\u0101 to, ka NIL likuma subjekts neuzs\u0101k gad\u012bjuma rakstura dar\u012bjumus vai neturpina dar\u012bjumus ar personu, kas pak\u013cauta starptautiskaj\u0101m vai nacion\u0101laj\u0101m sankcij\u0101m. Tas savuk\u0101rt noz\u012bm\u0113, ka NIL likuma subjektam gan pirms dar\u012bjuma attiec\u012bbu nodibin\u0101\u0161anas, gan dar\u012bjuma attiec\u012bbu laik\u0101 j\u0101veic regul\u0101ras p\u0101rbaudes, lai p\u0101rliecin\u0101tos, vai klients, t\u0101 patiesais labuma guv\u0113js vai p\u0101rst\u0101vis nav pak\u013cauts sankcij\u0101m.<\/p>\n<p>No sprieduma skaidri izriet, ka vis\u0101m sankciju p\u0101rbaud\u0113m j\u0101b\u016bt dokument\u0113t\u0101m. Sankciju risku nov\u0113rt\u0113jumos iek\u013cautas deklarat\u012bvas nor\u0101des par klientu p\u0101rbaudi sankciju sarakstos bez jebk\u0101diem citiem \u0161o p\u0101rbaudi apstiprino\u0161iem pier\u0101d\u012bjumiem nav pietiekams pamats, lai konstat\u0113tu, ka attiec\u012bg\u0101 p\u0101rbaude patie\u0161\u0101m tika veikta. Ir nepiecie\u0161ams dokument\u0113t attiec\u012bg\u0101s p\u0101rbaudes apst\u0101k\u013cus, tostarp t\u0101s datumu, pievienot dokumentus, kas apliecin\u0101tu p\u0101rbaudes faktu un t\u0101s rezult\u0101tus, piem\u0113ram, izdruku no attiec\u012bg\u0101s t\u012bmek\u013cvietnes.<\/p>\n<p>Publik\u0101cija: <a href=\"https:\/\/ifinanses.lv\/raksti\/tiesu-prakse\/saistibu-tiesibas\/lv-sankciju-parbaudem-jabut-dokumentetam\/29325\" target=\"_blank\" rel=\"noopener\">ifinanses.lv<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Att\u012bstoties noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas ties\u012bbu normu piem\u0113ro\u0161anas praksei, arvien vair\u0101k pieaug tiesu spriedumu loma \u0161aj\u0101 jom\u0101. Sen\u0101ta 2023.gada 29.decembra spriedums liet\u0101 SKA-204\/2023 ir k\u0101 papildu skaidrojums \u0161\u012bs jomas ties\u012bbu normu iztulko\u0161anas jaut\u0101jumos, apstiprinot..<\/p>\n","protected":false},"author":10,"featured_media":38571,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[3],"country":[96],"class_list":["post-38569","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-lv","country-latvia-lv"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sankciju p\u0101rbaud\u0113m j\u0101b\u016bt dokument\u0113t\u0101m | COBALT<\/title>\n<meta name=\"description\" content=\"Att\u012bstoties noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas ties\u012bbu normu piem\u0113ro\u0161anas praksei, arvien vair\u0101k pieaug tiesu spriedumu loma \u0161aj\u0101 jom\u0101. Sen\u0101ta 2023.gada 29.decembra spriedums liet\u0101 SKA-204\/2023 ir k\u0101 papildu skaidrojums \u0161\u012bs jomas ties\u012bbu normu iztulko\u0161anas jaut\u0101jumos, apstiprinot vair\u0101kus iepriek\u0161 praks\u0113 zin\u0101mus pamatprincipus klienta izp\u0113t\u0113, k\u0101 ar\u012b preciz\u0113jot str\u012bd\u012bgu jaut\u0101jumu zema riska klienta izp\u0113t\u0113.\" \/>\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.cobalt.legal\/lv\/news-cases\/sankciju-parbaudem-jabut-dokumentetam\/\" \/>\n<meta property=\"og:locale\" content=\"lv_LV\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sankciju p\u0101rbaud\u0113m j\u0101b\u016bt dokument\u0113t\u0101m | COBALT\" \/>\n<meta property=\"og:description\" content=\"Att\u012bstoties noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anas ties\u012bbu normu piem\u0113ro\u0161anas praksei, arvien vair\u0101k pieaug tiesu spriedumu loma \u0161aj\u0101 jom\u0101. 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