{"id":226889,"date":"2026-07-12T14:51:14","date_gmt":"2026-07-12T14:51:14","guid":{"rendered":"https:\/\/www.europesays.com\/lt\/226889\/"},"modified":"2026-07-12T14:51:14","modified_gmt":"2026-07-12T14:51:14","slug":"revolut-susiduria-su-pinigu-plovimo-issukiais","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lt\/226889\/","title":{"rendered":"\u201eRevolut\u201c susiduria su pinig\u0173 plovimo i\u0161\u0161\u016bkiais"},"content":{"rendered":"

\u201eTai, kad \u201eRevolut\u201c turi problem\u0173 su pinig\u0173 plovimo prevencija, turb\u016bt matosi i\u0161 m\u016bs\u0173 veiksm\u0173. Priminsiu, kad Lietuvos bankas yra pritaik\u0119s poveikio priemon\u0119 ir skyr\u0117 baud\u0105 \u201eRevolut\u201c prie\u0161 ma\u017edaug metus. Tai irgi indikuoja, kad \u0161ioje vietoje bankas tur\u0117t\u0173 pasitempti ir skirti tam daugiau d\u0117mesio\u201c, \u2013 \u0161i\u0105 savait\u0119 Seimo Biud\u017eeto ir finans\u0173 komitete (BFK) sak\u0117 LB Finans\u0173 rinkos prie\u017ei\u016bros departamento direktorius Vaidas Cibas.<\/a><\/p>\n

Vis d\u0117lto, anot jo, nepaisant fiksuojam\u0173 rizik\u0173 centrinis bankas jokiems finans\u0173 rinkos dalyviams, tarp j\u0173 ir \u201eRevolut\u201c, i\u0161skirtini\u0173 s\u0105lyg\u0173 netaiko.<\/p>\n

\u201eJoki\u0173 i\u0161skirtinum\u0173 nedarome ir visus traktuojame vienodai. Daugiau d\u0117mesio susilaukia tie finans\u0173 rinkos dalyviai, kurie turi rizikingesnius klientus\u201c, \u2013 pa\u017eym\u0117jo V. Cibas.<\/p>\n

\"Vaidas <\/p>\n

Pasak jo, tiesiogin\u0119 \u201eRevolut\u201c prie\u017ei\u016br\u0105 \u0161iuo metu vykdo Europos Centrinis Bankas (ECB), per\u0117m\u0119s \u0161i\u0105 funkcij\u0105 i\u0161 LB ma\u017edaug prie\u0161 metus.<\/p>\n

Anot V. Cibo, ateityje \u201eRevolut\u201c prie\u017ei\u016br\u0105 gal\u0117t\u0173 perimti naujai kuriama Europos Kovos su pinig\u0173 plovimu institucija (AMLA), ta\u010diau kol kas n\u0117ra ai\u0161ku, kokios finans\u0173 \u012fstaigos pateks \u012f jos tiesiogin\u0117s prie\u017ei\u016bros lauk\u0105.<\/p>\n

Tuo metu Finansini\u0173 nusikaltim\u0173 tyrimo tarnybos (FNTT) direktorius Rolandas Ki\u0161kis teig\u0117, kad \u201eRevolut\u201c yra did\u017eiausias prane\u0161im\u0173 apie \u012ftartinas operacijas teik\u0117jas Lietuvoje. Vis d\u0117lto, pasak jo, tai \u2013 neb\u016btinai bloga tendencija, tai gali reik\u0161ti, jog \u012fstaiga pinig\u0173 plovimo prevencijai padidint\u0105 d\u0117mes\u012f ir investicijas.<\/p>\n

\u201eJei pra\u0117jusiais metais gavome apie 100 t\u016bkst. toki\u0173 prane\u0161im\u0173 i\u0161 finans\u0173 \u012fstaig\u0173, tai \u201eRevolut\u201c sudaro apie 80 proc. j\u0173. Daugiausia jie susij\u0119 su suk\u010diavimais, kurie lie\u010dia priva\u010dius asmenis\u201c, \u2013 BKF pos\u0117dyje sak\u0117 R. Ki\u0161kis.<\/p>\n

Pasak jo, pastaraisiais metais bendradarbiavimas su banku sustipr\u0117jo, o pati \u012fstaiga reik\u0161mingai investuoja \u012f automatizuotas pinig\u0173 plovimo prevencijos sistemas.<\/p>\n

\u201eMatome, kad tie 80 t\u016bkst. prane\u0161im\u0173, kuriuos gauname, sudaro robotukas. Jis profiliuoja ir prakti\u0161kai visk\u0105 siun\u010dia, jei mato bent ma\u017eiausi\u0105 rizik\u0105. Manome, kad tai tam tikras rodiklis, jog jie skiria d\u0117mes\u012f ir investuoja \u012f tai\u201c, \u2013 sak\u0117 FNTT vadovas.<\/p>\n

\u201eRevolut\u201c savo veikl\u0105 prad\u0117jo 2015 m. Jungtin\u0117je Karalyst\u0117je, pasi\u016bliusi pinig\u0173 pervedimo ir valiut\u0173 keitimo paslaugas. \u0160iuo metu bendrov\u0117 visame pasaulyje turi daugiau nei 75 mln. klient\u0173, per m\u0117nes\u012f atlieka vir\u0161 milijard\u0105 finansini\u0173 operacij\u0173.<\/p>\n

Bankas Lietuvoje kurtis prad\u0117jo 2017 m. saus\u012f, o pernai \u201eRevolut\u201c grup\u0117 Lietuvoje sugeneravo daugiau nei 2 mlrd. pajam\u0173 ir u\u017edirbo beveik 208 mln. eur\u0173 grynojo pelno.<\/p>\n","protected":false},"excerpt":{"rendered":"\u201eTai, kad \u201eRevolut\u201c turi problem\u0173 su pinig\u0173 plovimo prevencija, turb\u016bt matosi i\u0161 m\u016bs\u0173 veiksm\u0173. Priminsiu, kad Lietuvos bankas…\n","protected":false},"author":2,"featured_media":226890,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[17],"tags":[81,37,39,36,38,40,1098,28395,46],"class_list":["post-226889","post","type-post","status-publish","format-standard","has-post-thumbnail","category-verslas","tag-business","tag-lietuva","tag-lietuviu","tag-lithuania","tag-lithuanian","tag-lt","tag-revolut","tag-vaidas-cibas","tag-verslas"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lt\/116907572645756984","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/226889","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/comments?post=226889"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/posts\/226889\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media\/226890"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/media?parent=226889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/categories?post=226889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lt\/wp-json\/wp\/v2\/tags?post=226889"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}