{"id":20999,"date":"2024-03-13T14:02:36","date_gmt":"2024-03-13T11:02:36","guid":{"rendered":"https:\/\/motieka.com\/?page_id=20999"},"modified":"2024-03-13T16:33:34","modified_gmt":"2024-03-13T13:33:34","slug":"pinigu-plovimo-prevencija","status":"publish","type":"page","link":"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/","title":{"rendered":"Pinig\u0173 plovimo prevencija"},"content":{"rendered":"<p>Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173 priemoni\u0173 principus ir standart\u0105.<\/p>\n<p>Pagal numatytus reikalavimus privalome atlikti patikrinim\u0105 prie\u0161 u\u017emegzdami ir t\u0119sdami dalykinius santykius su klientais ir verslo partneriais.<\/p>\n<p>Atlikdami patikrinim\u0105, siekiame pa\u017einti ir \u012fvertinti kiekvien\u0105 klient\u0105 ar verslo partner\u012f, d\u0117l to pra\u0161ome:<\/p>\n<ul>\n<li>u\u017epildyti KYC\/KYB klausimyn\u0105,<\/li>\n<li>nurodyti duomenis, susijusius su tapatybe, veikla, pajamomis ir kt.,<\/li>\n<li>pateikti tai patvirtinan\u010dius dokumentus,<\/li>\n<li>pateikiant kit\u0105 reikiam\u0105 informacij\u0105.<\/li>\n<\/ul>\n<p>Klient\u0173 ir partneri\u0173 pateikt\u0105 informacij\u0105 tvarkome pagal grie\u017etus konfidencialumo \u012fsipareigojimus ir laikydamiesi Bendrojo duomen\u0173 apsaugos reglamento. Su tre\u010diosiomis \u0161alimis \u0161ia informacija dalijam\u0117s tik i\u0161imtiniais atvejais ir tik tuomet, kai to reikalauja \u012fstatymai.<\/p>\n<p>\u201eMotieka ir Audzevi\u010dius\u201c, \u012fgyvendindama pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos ir tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173 priemoni\u0173 reikalavimus, vadovaujasi \u0161iais teis\u0117s aktais:<\/p>\n<ul>\n<li><a href=\"https:\/\/e-seimas.lrs.lt\/portal\/legalAct\/lt\/TAD\/TAIS.41300\/XjwOaPgKcL\" target=\"_blank\" rel=\"noopener noreferrer\" rel=\"noopener\">Lietuvos Respublikos pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos \u012fstatymu<\/a>;<\/li>\n<li><a href=\"https:\/\/e-seimas.lrs.lt\/portal\/legalAct\/lt\/TAD\/TAIS.232047\/OBvbifZfEA\" target=\"_blank\" rel=\"noopener noreferrer\" rel=\"noopener\">Lietuvos Respublikos tarptautini\u0173 sankcij\u0173 \u012fstatymu<\/a>, j\u012f \u012fgyvendinan\u010dias po\u012fstatyminiais teis\u0117s aktais;<\/li>\n<li><a href=\"https:\/\/www.advokatura.lt\/uploads\/Documents\/document_57\/del_pinigu_plovimo_ir_teroris_t_finansavimo_prevencijos.pdf\" target=\"_blank\" rel=\"noopener noreferrer\" rel=\"noopener\">Lietuvos advokat\u016bros tarybos 2020 m. sausio 30 d. patvirtintomis taisykl\u0117mis advokatams ir advokat\u0173 pad\u0117j\u0117jams d\u0117l pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos<\/a>;<\/li>\n<li><a href=\"https:\/\/fntt.lrv.lt\/lt\/pinigu-plovimo-prevencija\/teises-aktai\/\" target=\"_blank\" rel=\"noopener noreferrer\" rel=\"noopener\">Finansini\u0173 nusikaltim\u0173 tyrim\u0173 tarnybos aktualiais nutarimais, \u012fsakymais<\/a>;<\/li>\n<li>\u201eMotieka ir Audzevi\u010dius\u201c vidaus politika ir vidaus kontrol\u0117s proced\u016bromis;<\/li>\n<li>Tarptautiniais ir nacionaliniais pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo prevencijos srityje taikomais standartais.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173 priemoni\u0173 principus ir standart\u0105. Pagal numatytus reikalavimus privalome atlikti patikrinim\u0105 prie\u0161 u\u017emegzdami ir t\u0119sdami dalykinius santykius su klientais ir verslo partneriais. Atlikdami patikrinim\u0105, siekiame pa\u017einti ir \u012fvertinti kiekvien\u0105 klient\u0105 ar verslo partner\u012f, d\u0117l to pra\u0161ome: u\u017epildyti KYC\/KYB [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":15,"comment_status":"closed","ping_status":"closed","template":"template-text.php","meta":{"_acf_changed":false,"footnotes":""},"coauthors":[1585],"class_list":["post-20999","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pinig\u0173 plovimo prevencija | Motieka &amp; Audzevicius Lithuanian Law Firm<\/title>\n<meta name=\"description\" content=\"Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/\" \/>\n<meta property=\"og:locale\" content=\"lt_LT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pinig\u0173 plovimo prevencija | Motieka &amp; Audzevicius Lithuanian Law Firm\" \/>\n<meta property=\"og:description\" content=\"Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173\" \/>\n<meta property=\"og:url\" content=\"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/\" \/>\n<meta property=\"og:site_name\" content=\"Motieka &amp; Audzevicius Lithuanian Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/motieka.audzevicius\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-13T13:33:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/motieka.com\/wp-content\/uploads\/2023\/05\/Vector1.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/pinigu-plovimo-prevencija\\\/\",\"url\":\"https:\\\/\\\/motieka.com\\\/lt\\\/pinigu-plovimo-prevencija\\\/\",\"name\":\"Pinig\u0173 plovimo prevencija | Motieka &amp; Audzevicius Lithuanian Law Firm\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/#website\"},\"datePublished\":\"2024-03-13T11:02:36+00:00\",\"dateModified\":\"2024-03-13T13:33:34+00:00\",\"description\":\"Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/pinigu-plovimo-prevencija\\\/#breadcrumb\"},\"inLanguage\":\"lt-LT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/motieka.com\\\/lt\\\/pinigu-plovimo-prevencija\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/pinigu-plovimo-prevencija\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/motieka.com\\\/lt\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Pinig\u0173 plovimo prevencija\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/#website\",\"url\":\"https:\\\/\\\/motieka.com\\\/lt\\\/\",\"name\":\"MOTIEKA Law Firm\",\"description\":\"Knowing.Acting.Winning\",\"publisher\":{\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/motieka.com\\\/lt\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"lt-LT\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/#organization\",\"name\":\"Motieka & Audzevi\u010dius\",\"url\":\"https:\\\/\\\/motieka.com\\\/lt\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"lt-LT\",\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"\",\"contentUrl\":\"\",\"caption\":\"Motieka & Audzevi\u010dius\"},\"image\":{\"@id\":\"https:\\\/\\\/motieka.com\\\/lt\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/motieka.audzevicius\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Pinig\u0173 plovimo prevencija | Motieka &amp; Audzevicius Lithuanian Law Firm","description":"Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/","og_locale":"lt_LT","og_type":"article","og_title":"Pinig\u0173 plovimo prevencija | Motieka &amp; Audzevicius Lithuanian Law Firm","og_description":"Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173","og_url":"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/","og_site_name":"Motieka &amp; Audzevicius Lithuanian Law Firm","article_publisher":"https:\/\/www.facebook.com\/motieka.audzevicius","article_modified_time":"2024-03-13T13:33:34+00:00","og_image":[{"width":1200,"height":630,"url":"https:\/\/motieka.com\/wp-content\/uploads\/2023\/05\/Vector1.png","type":"image\/png"}],"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/","url":"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/","name":"Pinig\u0173 plovimo prevencija | Motieka &amp; Audzevicius Lithuanian Law Firm","isPartOf":{"@id":"https:\/\/motieka.com\/lt\/#website"},"datePublished":"2024-03-13T11:02:36+00:00","dateModified":"2024-03-13T13:33:34+00:00","description":"Advokat\u0173 kontora \u201eMotieka ir Audzevi\u010dius\u201c \u012fgyvendina pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos, taip pat tarptautini\u0173 sankcij\u0173 bei ribojam\u0173j\u0173","breadcrumb":{"@id":"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/#breadcrumb"},"inLanguage":"lt-LT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/motieka.com\/lt\/pinigu-plovimo-prevencija\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/motieka.com\/lt\/"},{"@type":"ListItem","position":2,"name":"Pinig\u0173 plovimo prevencija"}]},{"@type":"WebSite","@id":"https:\/\/motieka.com\/lt\/#website","url":"https:\/\/motieka.com\/lt\/","name":"MOTIEKA Law Firm","description":"Knowing.Acting.Winning","publisher":{"@id":"https:\/\/motieka.com\/lt\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/motieka.com\/lt\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"lt-LT"},{"@type":"Organization","@id":"https:\/\/motieka.com\/lt\/#organization","name":"Motieka & Audzevi\u010dius","url":"https:\/\/motieka.com\/lt\/","logo":{"@type":"ImageObject","inLanguage":"lt-LT","@id":"https:\/\/motieka.com\/lt\/#\/schema\/logo\/image\/","url":"","contentUrl":"","caption":"Motieka & Audzevi\u010dius"},"image":{"@id":"https:\/\/motieka.com\/lt\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/motieka.audzevicius"]}]}},"_links":{"self":[{"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/pages\/20999","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/comments?post=20999"}],"version-history":[{"count":3,"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/pages\/20999\/revisions"}],"predecessor-version":[{"id":21005,"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/pages\/20999\/revisions\/21005"}],"wp:attachment":[{"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/media?parent=20999"}],"wp:term":[{"taxonomy":"author","embeddable":true,"href":"https:\/\/motieka.com\/lt\/wp-json\/wp\/v2\/coauthors?post=20999"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}