{"id":733,"date":"2025-01-24T05:17:19","date_gmt":"2025-01-24T05:17:19","guid":{"rendered":"https:\/\/www.degitura.lt\/?page_id=733"},"modified":"2025-01-24T06:10:33","modified_gmt":"2025-01-24T06:10:33","slug":"pinigu-plovimo-prevencija","status":"publish","type":"page","link":"https:\/\/www.degitura.lt\/da\/pinigu-plovimo-prevencija\/","title":{"rendered":"FOREBYGGELSE AF HVIDVASKNING AF PENGE"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"733\" class=\"elementor elementor-733\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-dce-background-color=\"#013364\" data-dce-background-overlay-color=\"#000B16\" data-dce-background-overlay-image-url=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2025\/01\/young-business-man-working-at-home-with-laptop-and-papers-on-desk.jpg\" class=\"elementor-element elementor-element-c4b3ca1 e-flex e-con-boxed e-con e-parent\" data-id=\"c4b3ca1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-02f1aeb e-con-full e-flex e-con e-child\" data-id=\"02f1aeb\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b16622e elementor-widget elementor-widget-heading\" data-id=\"b16622e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">FOREBYGGELSE AF HVIDVASKNING AF PENGE<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4f707bf7 e-flex e-con-boxed e-con e-parent\" data-id=\"4f707bf7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5d91ef08 e-con-full e-flex e-con e-child\" data-id=\"5d91ef08\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-29257c80 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"29257c80\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1280\" height=\"853\" src=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone-.jpg\" class=\"attachment-full size-full wp-image-57\" alt=\"\" srcset=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone-.jpg 1280w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone--300x200.jpg 300w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone--1024x682.jpg 1024w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone--768x512.jpg 768w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5896d408 e-con-full e-flex e-con e-child\" data-id=\"5896d408\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d6dd7e3 elementor-widget elementor-widget-text-editor\" data-id=\"5d6dd7e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Finansielle Efterforskningsmyndigheds direkt\u00f8rs ordre fasts\u00e6tter, at en revisor eller et regnskabsfirma implementerer f\u00f8lgende foranstaltninger til forebyggelse af hvidvaskning af penge og\/eller finansiering af terrorisme:<\/p><ul><li>\u00a0Fastsl\u00e5r kundens og den reelle ejers identitet, og hvis kunden handler gennem en repr\u00e6sentant, fastl\u00e6gges ogs\u00e5 repr\u00e6sentantens identitet.<\/li><li>Indsamler oplysninger om kunden \u2013 en juridisk persons leder, ledelsesstruktur, virksomhedens art, form\u00e5let med og den forventede karakter af forretningsforholdet mellem fysiske eller juridiske personer. Bekr\u00e6fter kundens og den reelle ejers identitet ved hj\u00e6lp af dokumenter, data eller oplysninger fra en p\u00e5lidelig og uafh\u00e6ngig kilde.\nUdf\u00f8rer l\u00f8bende overv\u00e5gning af kundens forretningsforhold samt regelm\u00e6ssig gennemgang og opdatering af data. Hvis kundens identitet ikke kan verificeres, er det p\u00e5lagt ikke at gennemf\u00f8re transaktioner.<\/li><li>Stopper mist\u00e6nkelige finansielle transaktioner eller aftaler.<\/li><li>Rapporterer mist\u00e6nkelige finansielle transaktioner eller aftaler. Desuden rapporteres der, hvis en enkeltst\u00e5ende kontant betaling til en revisor overstiger eller er lig med 15.000 euro eller en tilsvarende v\u00e6rdi i en udenlandsk valuta.<\/li><li>Unders\u00f8ger komplekse eller us\u00e6dvanligt store transaktioner samt us\u00e6dvanlige transaktionsstrukturer og opbevarer relevante oplysninger.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5d96f075 e-flex e-con-boxed e-con e-parent\" data-id=\"5d96f075\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-22a3e322 e-con-full e-flex e-con e-child\" data-id=\"22a3e322\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9867c39 elementor-widget elementor-widget-text-editor\" data-id=\"9867c39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Medarbejdere skal uddannes, og interne systemer skal oprettes for at sikre fuldst\u00e6ndig fortrolighed omkring foresp\u00f8rgsler. Der skal fastl\u00e6gges en intern politik og kontrol, og oplysninger skal indsendes til administratoren af Juridiske Personers Deltagerinformationssystem (JADIS).\n\nDet er vigtigt at bem\u00e6rke, at en revisor skal foretage en risikovurdering af hvidvaskning af penge og\/eller finansiering af terrorisme, medmindre revisor vurderer sin klients juridiske situation, herunder r\u00e5dgivning om retssager eller undg\u00e5else af dem.\n\nHvis der konstateres en risiko for hvidvaskning af penge og\/eller terrorfinansiering, skal revisor rapportere den mist\u00e6nkelige finansielle transaktion eller aftale til Finansielle Efterforskningsmyndighed (FNTT).<\/p><p>Hvis kunden er en fysisk person, eller hvis den reelle ejer af en juridisk person bor i et h\u00f8jrisikoland uden for EU, eller hvis kunden \u2013 en juridisk person \u2013 er registreret i et h\u00f8jrisikoland uden for EU, skal revisor anvende de foranstaltninger, der er fastsat i \u00a7 14, stk. 5, i loven.\n\nFinancial Action Task Force (FATF) offentligg\u00f8r listen over h\u00f8jrisikolande p\u00e5 hjemmesiden www.fntt.lt under afsnittet \"Forebyggelse af hvidvaskning af penge\" i undersektionen \"FATF-erkl\u00e6ringer\".<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c68ed88 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c68ed88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55c5d4a5 elementor-widget elementor-widget-button\" data-id=\"55c5d4a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.degitura.lt\/da\/kontaktai\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Kontakter<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-443a35ce e-con-full e-flex e-con e-child\" data-id=\"443a35ce\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5be5ae00 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"5be5ae00\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1280\" height=\"853\" src=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/businessman-with-wood-house-model-calculating-interest-taxes-and-profits-to-invest-in-real-estate.jpg\" class=\"attachment-full size-full wp-image-65\" alt=\"\" srcset=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/businessman-with-wood-house-model-calculating-interest-taxes-and-profits-to-invest-in-real-estate.jpg 1280w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/businessman-with-wood-house-model-calculating-interest-taxes-and-profits-to-invest-in-real-estate-300x200.jpg 300w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/businessman-with-wood-house-model-calculating-interest-taxes-and-profits-to-invest-in-real-estate-1024x682.jpg 1024w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/businessman-with-wood-house-model-calculating-interest-taxes-and-profits-to-invest-in-real-estate-768x512.jpg 768w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-dce-background-overlay-color=\"#FFFFFF\" data-dce-background-image-url=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/BG-header.png\" class=\"elementor-element elementor-element-b3ded2f e-flex e-con-boxed e-con e-parent\" data-id=\"b3ded2f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-129c86a e-con-full e-flex e-con e-child\" data-id=\"129c86a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-116adb6 elementor-widget elementor-widget-heading\" data-id=\"116adb6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Revisor skal f\u00f8re f\u00f8lgende registreringsjournaler:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84267b0 elementor-widget elementor-widget-text-editor\" data-id=\"84267b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Rapporterer mist\u00e6nkelige finansielle transaktioner eller aftaler. Desuden rapporteres der, hvis en enkeltst\u00e5ende kontant betaling til en revisor overstiger eller er lig med 15.000 euro eller en tilsvarende v\u00e6rdi i en udenlandsk valuta.<\/li><li>Registreringsjournal for kunder, hvis identitetsoplysninger er tvivlsomme eller hvis der er mistanke om, at der foreg\u00e5r, har foreg\u00e5et eller vil foreg\u00e5 hvidvaskning af penge og\/eller finansiering af terrorisme.<\/li><li>Registreringsjournal for kunder, hvor transaktioner eller forretningsforhold er blevet afsluttet i henhold til \u00a7 18 i loven, eller p\u00e5 grund af andre omst\u00e6ndigheder relateret til overtr\u00e6delser af reglerne for forebyggelse af hvidvaskning af penge og\/eller terrorfinansiering.<\/li><\/ul><p>Data i registreringsjournalerne skal indtastes i kronologisk r\u00e6kkef\u00f8lge uden forsinkelse, dog senest tre arbejdsdage efter gennemf\u00f8relsen af en finansiel transaktion eller aftale.\n\nRevisoren b\u00f8r prioritere opbevaring af registreringsjournalernes data i elektronisk format.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-dce-background-color=\"#B2955F\" class=\"elementor-element elementor-element-13b4a70 elementor-widget elementor-widget-button\" data-id=\"13b4a70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.degitura.lt\/da\/kontaktai\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"arrow_carrot-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Kontakter<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-96201a0 e-con-full e-flex e-con e-child\" data-id=\"96201a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-edaa04d dce_masking-none elementor-widget elementor-widget-image\" data-id=\"edaa04d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1280\" height=\"853\" src=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2025\/01\/diverse-business-team-meeting-in-office.jpg\" class=\"attachment-full size-full wp-image-433\" alt=\"\" srcset=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2025\/01\/diverse-business-team-meeting-in-office.jpg 1280w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2025\/01\/diverse-business-team-meeting-in-office-300x200.jpg 300w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2025\/01\/diverse-business-team-meeting-in-office-1024x682.jpg 1024w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2025\/01\/diverse-business-team-meeting-in-office-768x512.jpg 768w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2025\/01\/diverse-business-team-meeting-in-office-18x12.jpg 18w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bfb6c1a e-flex e-con-boxed e-con e-parent\" data-id=\"bfb6c1a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1df98c8 e-con-full e-flex e-con e-child\" data-id=\"1df98c8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b22bcc2 dce_masking-none elementor-widget elementor-widget-image\" data-id=\"b22bcc2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1280\" height=\"853\" src=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone-.jpg\" class=\"attachment-full size-full wp-image-57\" alt=\"\" srcset=\"https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone-.jpg 1280w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone--300x200.jpg 300w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone--1024x682.jpg 1024w, https:\/\/www.degitura.lt\/wp-content\/uploads\/2024\/12\/portrait-of-a-smiling-businessman-in-restaurant-talking-on-smart-phone--768x512.jpg 768w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-68627d8 e-con-full e-flex e-con e-child\" data-id=\"68627d8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ed58a1 elementor-widget elementor-widget-heading\" data-id=\"5ed58a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Medarbejdere<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee0b4e3 elementor-widget elementor-widget-text-editor\" data-id=\"ee0b4e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Revisor skal udpege ledende medarbejdere, som skal organisere implementeringen af foranstaltninger til forebyggelse af hvidvaskning af penge og finansiering af terrorisme samt opretholde forbindelser med Finansielle Efterforskningsmyndighed. N\u00e5r revisor ledes af en bestyrelse, skal revisor udpege et bestyrelsesmedlem, som skal organisere implementeringen af de foranstaltninger til forebyggelse af hvidvaskning af penge og\/eller finansiering af terrorisme, der er fastsat i denne lov, samt ledende medarbejdere, som skal samarbejde med Finansielle Efterforskningsmyndighed. <br \/>Revisor skal skriftligt informere Finansielle Efterforskningsmyndighed om udn\u00e6vnelsen af disse medarbejdere. Revisor skal sikre, at de p\u00e5g\u00e6ldende medarbejdere har adgang til al n\u00f8dvendig information for at udf\u00f8re deres funktioner, herunder adgang til oplysninger om kundens og den reelle ejers identitet, overv\u00e5gning af kundens forretningsforhold, finansielle transaktioner og aftaler samt andre relevante oplysninger.<br \/>Revisor, der implementerer foranstaltninger til forebyggelse af hvidvaskning af penge og\/eller finansiering af terrorisme, anbefales at vurdere effektiviteten af disse foranstaltninger ved hj\u00e6lp af et selvkontrolskema (vedh\u00e6ftet), som er et hj\u00e6lpemiddel, men ikke en udt\u00f8mmende metode til opfyldelse af kravene. Det er vedlagt som bilag til bekendtg\u00f8relsen.<br \/><a href=\"https:\/\/www.e-tar.lt\/portal\/lt\/legalAct\/9b27a9d0e18411e7b3f0a470b0373cb2\">https:\/\/www.e-tar.lt\/portal\/lt\/legalAct\/9b27a9d0e18411e7b3f0a470b0373cb2\u00a0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Finansini\u0173 nusikaltim\u0173 tyrim\u0173 tarnybos direktoriaus \u012fsakymas numato, kad buhalteris ar apskaitos paslaugas teikianti \u012fmon\u0117 \u012fgyvendina \u0161ias pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo prevencijos priemones: \u00a0nustato kliento ir naudos gav\u0117jo tapatyb\u0119, o jeigu jis veikia per atstov\u0105, nustatoma atstovo tapatyb\u0117; surenka informacij\u0105 apie klient\u0105 \u2013 juridinio asmens vadov\u0105, valdymo strukt\u016br\u0105, veiklos pob\u016bd\u012f, fizinio ar juridinio asmens [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-733","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/pages\/733","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/comments?post=733"}],"version-history":[{"count":28,"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/pages\/733\/revisions"}],"predecessor-version":[{"id":763,"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/pages\/733\/revisions\/763"}],"wp:attachment":[{"href":"https:\/\/www.degitura.lt\/da\/wp-json\/wp\/v2\/media?parent=733"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}