{"id":10,"date":"2013-08-07T10:54:36","date_gmt":"2013-08-07T10:54:36","guid":{"rendered":"http:\/\/compliancebaltic.lv\/?page_id=10"},"modified":"2024-09-01T19:56:29","modified_gmt":"2024-09-01T19:56:29","slug":"par-projektu","status":"publish","type":"page","link":"https:\/\/www.compliancebaltic.eu\/lt\/","title":{"rendered":"Pinig\u0173 plovimo ir terorist\u0173 finansavimo rizika"},"content":{"rendered":"<p><div class=\"one_half\"><p>Pinig\u0173 plovimas yra nusikaltimas, turintis didel\u0119 \u012ftak\u0105 ne tik vienai kuriai nors \u0161aliai, bet ir darantis pasaulin\u012f poveik\u012f. Ne\u0161vari\u0173 pinig\u0173 jud\u0117jimas skatina korupcij\u0105, i\u0161kraipo s\u0105\u017eining\u0105 konkurencij\u0105, silpnina finans\u0173 sektori\u0173 vietos ir pasaulio mastu. Tod\u0117l kovai su nusikalstamu b\u016bdu \u012fgyt\u0173 pinig\u0173 legalizavimu sutelkiamos ne tik valstyb\u0117s, bet ir priva\u010dios l\u0117\u0161os. Didel\u012f vaidmen\u012f \u0161ioje kovoje vaidina finans\u0173 sektorius. Privataus ir vie\u0161ojo sektoriaus bendradarbiavimas yra esminis veiksnys, nuo kurio priklauso kovos su \u0161ia nusikalstama veika s\u0117km\u0117.<br \/>\nSiekiant suma\u017einti piktnaud\u017eiavim\u0105 finans\u0173 infrastrukt\u016bra, vietos ir tarptautiniai \u012fstatymai bei norminiai aktai, taip pat standartai nustato privataus sektoriaus pareig\u0105 taikyti tinkamas kontrol\u0117s priemones bei stiprinti pinig\u0173 plovimo ir terorizmo finansavimo prevencij\u0105.<\/p>\n<p>\n<\/div><div class=\"one_half last\"><\/p>\n<p>SIA \u201eCompliance Baltic\u201c u\u017etikrina \u012fvairiapus\u0119 bei kokybi\u0161k\u0105 param\u0105 klientams, tinkamai adaptuojant Pinig\u0173 plovimo ir terorizmo finansavimo prevencijos \u012fstatymo nuostatas, tuo pa\u010diu metu si\u016blydama <a href=\"http:\/\/www.compliancebaltic.eu\/lt\/useful-links\/\">paslaug\u0173<\/a> u\u017e patrauklias bei protingas kainas.<\/p>\n<p>SIA &#8220;Compliance Baltic\u201d teikia paslaugas visose trijose Baltijos valstyb\u0117se.<\/p>\n<p>\n<\/div><\/p>\n<span class=\"new-line\"><\/span>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"index.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-10","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages\/10"}],"collection":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/comments?post=10"}],"version-history":[{"count":77,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages\/10\/revisions"}],"predecessor-version":[{"id":1261,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages\/10\/revisions\/1261"}],"wp:attachment":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/media?parent=10"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}