{"id":134853,"date":"2026-02-19T10:46:06","date_gmt":"2026-02-19T10:46:06","guid":{"rendered":"https:\/\/www.europesays.com\/lv\/134853\/"},"modified":"2026-02-19T10:46:06","modified_gmt":"2026-02-19T10:46:06","slug":"moneyval-zinojuma-apliecinata-latvijas-speja-efektivi-cinities-ar-finansu-noziegumiem","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/lv\/134853\/","title":{"rendered":"&#8220;Moneyval&#8221; zi\u0146ojum\u0101 apliecin\u0101ta Latvijas sp\u0113ja efekt\u012bvi c\u012bn\u012bties ar finan\u0161u noziegumiem"},"content":{"rendered":"<p>Eksperti nor\u0101da, ka FID ir efekt\u012bva, m\u016bsdien\u012bga un tehnolo\u0123iski att\u012bst\u012bta iest\u0101de, kas nodro\u0161ina augstas kvalit\u0101tes finan\u0161u izl\u016bkinform\u0101ciju. FID vad\u012bb\u0101 \u012bstenotais noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma un prolifer\u0101cijas finans\u0113\u0161anas risku nov\u0113rt\u0113juma process sekm\u0113 vienotu un uz izmai\u0146\u0101m rea\u0123\u0113jo\u0161u izpratni par Latvijas riskiem.<\/p>\n<p>FATF jeb Finan\u0161u dar\u012bjumu darba grupa ir starptautiska organiz\u0101cija, kas nosaka un uzrauga standartus noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas, terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161an\u0101.<\/p>\n<p>&#8220;Moneyval&#8221; ir Eiropas Padomes ekspertu komiteja, kas veic dal\u012bbvalstu nov\u0113rt\u0113\u0161anu atbilsto\u0161i FATF standartiem.<\/p>\n<p>FID priek\u0161nieks Toms Platacis publiski jau 2025. gada s\u0101kum\u0101 atzina, ka prognozes attiec\u012bb\u0101 uz &#8220;Moneyval&#8221; nov\u0113rt\u0113jumu ir pozit\u012bvas.<\/p>\n<p>Latvija ar\u012b pieteic\u0101s k\u0101 pirm\u0101 valsts, kas tiks v\u0113rt\u0113ta sestaj\u0101 k\u0101rt\u0101. Nov\u0113rt\u0113juma rezult\u0101ti ietekm\u0113s Latviju n\u0101kamos desmit gadus, nor\u0101d\u012bjis FID.<\/p>\n<p>Pirms aptuveni pieciem gadiem &#8220;Moneyval&#8221; Latvijai piem\u0113roja pastiprin\u0101tas uzraudz\u012bbas re\u017e\u012bmu un pie\u013c\u0101va iesp\u0113ju Latviju iek\u013caut valstu sarakst\u0101, kur\u0101s ir konstat\u0113ti strat\u0113\u0123iski tr\u016bkumi naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161anas nov\u0113r\u0161an\u0101 jeb t\u0101 sauktaj\u0101 &#8220;pel\u0113kaj\u0101 sarakst\u0101&#8221;.<\/p>\n<p>Lai &#8220;pel\u0113kaj\u0101 sarakst\u0101&#8221; nenon\u0101ktu, Latvij\u0101 tika veiktas pla\u0161as reformas jeb finan\u0161u sist\u0113mas &#8220;kapit\u0101lais remonts&#8221;, kas cita starp\u0101 noveda pie daudz stingr\u0101k\u0101m pras\u012bb\u0101m kred\u012btiest\u0101\u017eu klientiem un negat\u012bvi ietekm\u0113ja finans\u0113juma pieejam\u012bbu.<\/p>\n","protected":false},"excerpt":{"rendered":"Eksperti nor\u0101da, ka FID ir efekt\u012bva, m\u016bsdien\u012bga un tehnolo\u0123iski att\u012bst\u012bta iest\u0101de, kas nodro\u0161ina augstas kvalit\u0101tes finan\u0161u izl\u016bkinform\u0101ciju. FID&hellip;\n","protected":false},"author":2,"featured_media":134854,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[5],"tags":[23,28,29,32,33,1410,22,30,31,35,39,38,36,37,34,40,15365,20,26,27,24,25,21],"class_list":["post-134853","post","type-post","status-publish","format-standard","has-post-thumbnail","category-aktualitates","tag-aktualitates","tag-breaking-news","tag-breakingnews","tag-featured-news","tag-featurednews","tag-finansu-nozare","tag-headlines","tag-latest-news","tag-latestnews","tag-latvia","tag-latvian","tag-latviesu","tag-latviesu-valoda","tag-latviesuvaloda","tag-latvija","tag-lv","tag-moneyval","tag-news","tag-popularakas-zinas","tag-popularakaszinas","tag-top-stories","tag-topstories","tag-zinas"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@lv\/116096898314238681","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/134853","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/comments?post=134853"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/134853\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/134854"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=134853"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=134853"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=134853"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}