{"id":16304,"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=16304"},"modified":"2024-11-16T20:09:54","modified_gmt":"2024-11-16T18:09:54","slug":"aml-un-sankcijas","status":"publish","type":"practice-areas","link":"https:\/\/www.cobalt.legal\/lv\/practice-areas\/aml-un-sankcijas\/","title":{"rendered":"AML un sankcijas"},"content":{"rendered":"<p>COBALT ir ieguvis pla\u0161u pieredzi, konsult\u0113jot klientus jaut\u0101jumos, kas saist\u012bti ar noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161anu un sankciju iev\u0113ro\u0161anu, tostarp klientu uzdevumos esam veiku\u0161i proced\u016bru un politiku anal\u012bzi atbilsto\u0161i aktu\u0101laj\u0101m normat\u012bvo aktu pras\u012bb\u0101m, izstr\u0101d\u0101ju\u0161i iek\u0161\u0113j\u0101s kontroles sist\u0113mas, konsult\u0113ju\u0161i sankciju atbilst\u012bbas jaut\u0101jumos, nodro\u0161in\u0101ju\u0161i pal\u012bdz\u012bbu klientiem uzraugo\u0161o iest\u0101\u017eu veiktaj\u0101s kl\u0101tienes un nekl\u0101tienes p\u0101rbaud\u0113s, k\u0101 ar\u012b veiku\u0161i ikgad\u0113jos un \u0101rk\u0101rtas AML\/CTF auditus. M\u016bsu klientu vid\u016b biju\u0161as vado\u0161\u0101s finan\u0161u iest\u0101des, \u0101rvalstu finan\u0161u pakalpojumu sniedz\u0113ji, maks\u0101jumu un elektronisk\u0101s naudas iest\u0101des, invest\u012bciju fondi, nekustamo \u012bpa\u0161umu att\u012bst\u012bt\u0101ji un p\u0101rvaldnieki, lo\u0123istikas komp\u0101nijas, import\u0113t\u0101ji un eksport\u0113t\u0101ji u.c. nozaru p\u0101rst\u0101vji.<\/p>\n<p>M\u0113s pied\u0101v\u0101jam pilna cikla AML un sankciju risku p\u0101rvald\u012bbas pakalpojumu kl\u0101stu, tostarp:<\/p>\n<ul>\n<li>riska nov\u0113rt\u0113juma sagatavo\u0161anu;<\/li>\n<li>risku auditu;<\/li>\n<li>iek\u0161\u0113j\u0101s kontroles sist\u0113mas izstr\u0101di;<\/li>\n<li>iek\u0161\u0113jo kontroles sist\u0113mu izv\u0113rt\u0113\u0161anu un aktualiz\u0113\u0161anu;<\/li>\n<li>darbinieku apm\u0101c\u012bbas;<\/li>\n<li>p\u0101rst\u0101v\u012bbu uzraudz\u012bbas un kontroles iest\u0101d\u0113s, ar\u012b p\u0101rbau\u017eu laik\u0101;<\/li>\n<li>ikgad\u0113jos un \u0101rk\u0101rtas AML\/CTF auditus;<\/li>\n<li>konsult\u0101cijas uz\u0146\u0113muma augst\u0101kajai vad\u012bbai, formul\u0113jot riska apet\u012bti un riska p\u0101rvald\u012bbas modeli;<\/li>\n<li>dar\u012bjumu uzraudz\u012bbas noteikumu izstr\u0101di.<\/li>\n<\/ul>\n<p>Mums ir pieredze ar\u012b darb\u0101 ar uz\u0146\u0113mumiem, kas str\u0101d\u0101 starptautisk\u0101 m\u0113rog\u0101 vair\u0101k\u0101s valst\u012bs, tostarp Latvij\u0101.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"template":"","practice-groups":[251],"class_list":["post-16304","practice-areas","type-practice-areas","status-publish","hentry","practice-groups-banking-finance-capital-markets-lv"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML un sankcijas | COBALT<\/title>\n<meta name=\"description\" content=\"AML un sankcijas | COBALT: vado\u0161\u0101 advok\u0101tu biroju apvien\u012bba Baltijas valst\u012bs. 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