“\u0160obr\u012bd tiek veidota jauna sist\u0113ma, kas regul\u0113jo\u0161o slogu samazin\u0101s. Tas ir iesp\u0113jams liel\u0101 m\u0113r\u0101 t\u0101p\u0113c, ka procesu dal\u012bbnieki k\u013cuvu\u0161i profesion\u0101l\u0101ki, atalgojuma pieaugums sabiedriskaj\u0101 sektor\u0101 mazina korupcijas riskus,” pau\u017e Strauti\u0146\u0161, piebilstot, ka savuk\u0101rt politikas veidot\u0101ji iem\u0101c\u0101s lab\u0101k noteikt priorit\u0101tes, da\u017e\u0101du risku mazin\u0101\u0161anai veltot tam atbilsto\u0161us resursus.<\/p>\n
Ekonomists uzsver, ka tas atspogu\u013cojas ar\u012b noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas risku kontrol\u0113, ar proced\u016br\u0101m maz\u0101k apgr\u016btinot zem\u0101ka riska sektorus.<\/p>\n
Jau zi\u0146ots, ka p\u0113c “Moneyval” nov\u0113rt\u0113juma Latvija ir sa\u0146\u0113musi ce\u013cvedi ar galvenajiem ieteicamajiem pas\u0101kumiem, kas j\u0101pabeidz tr\u012bs gadu laik\u0101. Pamatojoties uz sa\u0146emtajiem efektivit\u0101tes un tehnisk\u0101s atbilst\u012bbas nov\u0113rt\u0113jumiem, Latvijai ir noteikta regul\u0101ra turpm\u0101k\u0101 uzraudz\u012bba, un t\u0101 zi\u0146os “Moneyval” 2028. gada j\u016bnij\u0101 k\u0101 da\u013ca no regul\u0101r\u0101 turpm\u0101ko pas\u0101kumu procesa.<\/p>\n
“Moneyval” ir Eiropas Padomes ekspertu komiteja, kas veic dal\u012bbvalstu nov\u0113rt\u0113\u0161anu atbilsto\u0161i FATF standartiem.<\/p>\n
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
Pirms aptuveni pieciem gadiem “Moneyval” 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 “pel\u0113kaj\u0101 sarakst\u0101”.<\/p>\n
Lai “pel\u0113kaj\u0101 sarakst\u0101” nenon\u0101ktu, Latvij\u0101 tika veiktas pla\u0161as reformas jeb finan\u0161u sist\u0113mas “kapit\u0101lais remonts”, 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":"“\u0160obr\u012bd tiek veidota jauna sist\u0113ma, kas regul\u0113jo\u0161o slogu samazin\u0101s. Tas ir iesp\u0113jams liel\u0101 m\u0113r\u0101 t\u0101p\u0113c, ka procesu dal\u012bbnieki…\n","protected":false},"author":2,"featured_media":135159,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[12],"tags":[23,28,29,32,33,22,30,31,35,39,38,36,37,34,40,15365,20,26,27,24,25,21],"class_list":["post-135158","post","type-post","status-publish","format-standard","has-post-thumbnail","category-latvija","tag-aktualitates","tag-breaking-news","tag-breakingnews","tag-featured-news","tag-featurednews","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\/116098498729828013","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/135158","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=135158"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/posts\/135158\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media\/135159"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/media?parent=135158"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/categories?post=135158"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/lv\/wp-json\/wp\/v2\/tags?post=135158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}