{"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\/lt\/pinigu-plovimo-prevencija\/","title":{"rendered":"PINIG\u0172 PLOVIMO PREVENCIJA"},"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\">PINIG\u0172 PLOVIMO PREVENCIJA<\/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>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:<\/p><ul><li>\u00a0nustato kliento ir naudos gav\u0117jo tapatyb\u0119, o jeigu jis veikia per atstov\u0105, nustatoma atstovo tapatyb\u0117;<\/li><li>surenka informacij\u0105 apie klient\u0105 \u2013 juridinio asmens vadov\u0105, valdymo strukt\u016br\u0105, veiklos pob\u016bd\u012f, fizinio ar juridinio asmens dalykini\u0173 santyki\u0173 tiksl\u0105 ir numatom\u0105 pob\u016bd\u012f, patikrina kliento ir naudos gav\u0117jo tapatyb\u0119, remiantis dokumentais, duomenimis ar informacija, gautais i\u0161 patikimo ir nepriklausomo \u0161altinio; vykdo nuolatin\u0119 kliento dalykini\u0173 santyki\u0173 steb\u0117sen\u0105; nuolatinis duomen\u0173 per\u017ei\u016br\u0117jimas ir atnaujinimas. Jeigu n\u0117ra galimyb\u0117s patikrinti kliento tapatyb\u0117s, \u012fpareigojama nevykdyti sandori\u0173;<\/li><li>sustabdo \u012ftartinas pinigines operacijas ar sandorius;<\/li><li>prane\u0161a apie \u012ftartinas pinigines operacijas ar sandorius. Taip pat prane\u0161a apie vienkartin\u012f atsiskaitym\u0105 su Buhalteriu grynaisiais pinigais, jeigu gaunam\u0173 gryn\u0173j\u0173 pinig\u0173 suma lygi arba vir\u0161ija 15 000 eur\u0173 ar j\u0105 atitinkan\u010di\u0105 sum\u0105 u\u017esienio valiuta;<\/li><li>nagrin\u0117ja sud\u0117tingas ar ne\u012fprastai didelius sandorius ir ne\u012fprast\u0173 sandori\u0173 strukt\u016br\u0105 ir saugo informacij\u0105.<\/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>Darbuotojai turi b\u016bti mokomi, sukuriamos vidin\u0117s sistemos u\u017etikrinan\u010dios visapusi\u0161k\u0105 u\u017eklaus\u0173 konfidencialum\u0105, nustatoma vidaus politika ir kontrol\u0117, pateikiama informacija Juridini\u0173 asmen\u0173 dalyvi\u0173 informacin\u0117s sistemos (JADIS) tvarkytojui.\u00a0 Svarbu pa\u017eym\u0117ti, kad Buhalteris privalo atlikti keliamos pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo gr\u0117sm\u0117s \u012fvertinim\u0105, i\u0161skyrus atvejus, kai Buhalteris vertina savo kliento teisin\u0119 pad\u0117t\u012f, \u012fskaitant teikiamas konsultacijas d\u0117l teismo proceso prad\u0117jimo arba jo vengimo. Nustat\u0119s pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo gr\u0117sm\u0119, Buhalteris prane\u0161a apie \u012ftartin\u0105 pinigin\u0119 operacij\u0105 ar sandor\u012f Finansini\u0173 nusikaltim\u0173 tyrimo tarnybai.<\/p><p>Kai klientas \u2013 fizinis asmuo, ar kliento \u2013 juridinio asmens naudos gav\u0117jas gyvena didel\u0117s rizikos tre\u010diojoje valstyb\u0117je ar kai klientas \u2013 juridinis asmuo yra \u012fsteigtas didel\u0117s rizikos tre\u010diojoje valstyb\u0117je, Buhalteris privalo taikyti \u012estatymo 14 straipsnio 5 dalyje nustatytas priemones. Finansini\u0173 veiksm\u0173 darbo grup\u0117s kovai su pinig\u0173 plovimu ir terorist\u0173 finansavimu (FATF) didel\u0117s rizikos tre\u010di\u0173j\u0173 valstybi\u0173 s\u0105ra\u0161as skelbiamas interneto tinklalapio www.fntt.lt skyriaus \u201ePinig\u0173 plovimo prevencija\u201c poskyryje \u201eFATF parei\u0161kimai\u201c.<\/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\/lt\/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\">Kontaktai<\/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\">Buhalteris privalo tvarkyti \u0161iuos registracijos \u017eurnalus:<\/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>prane\u0161a apie \u012ftartinas pinigines operacijas ar sandorius. Taip pat prane\u0161a apie vienkartin\u012f atsiskaitym\u0105 su Buhalteriu grynaisiais pinigais, jeigu gaunam\u0173 gryn\u0173j\u0173 pinig\u0173 suma lygi arba vir\u0161ija 15 000 eur\u0173 ar j\u0105 atitinkan\u010di\u0105 sum\u0105 u\u017esienio valiuta;<\/li><li>klient\u0173, d\u0117l kuri\u0173 tapatyb\u0117s duomen\u0173 teisingumo ar autenti\u0161kumo kyla abejoni\u0173, ar kyla \u012ftarim\u0173, kad yra, buvo ar bus vykdoma pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo veika, registracijos \u017eurnal\u0105;<\/li><li>klient\u0173, su kuriais sandoriai ar dalykiniai santykiai buvo nutraukti \u012estatymo 18 straipsnyje nurodytomis aplinkyb\u0117mis ar kitomis su pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo prevencijos tvarkos pa\u017eeidimais susijusiomis aplinkyb\u0117mis, registracijos \u017eurnal\u0105.<\/li><\/ul><p>Duomenys \u012f registracijos \u017eurnalus \u012fra\u0161omi chronologine tvarka, nedelsiant, bet ne v\u0117liau kaip per 3 darbo dienas nuo pinigin\u0117s operacijos atlikimo ar sandorio sudarymo. Buhalteris prioritet\u0105 teikia registracijos \u017eurnal\u0173 duomen\u0173 saugojimui elektronin\u0117je laikmenoje.<\/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\/lt\/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\">Kontaktai<\/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\">Darbuotojai<\/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>Buhalteris privalo paskirti vadovaujan\u010dius darbuotojus, kurie organizuot\u0173 pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos priemoni\u0173 \u012fgyvendinim\u0105 ir palaikyt\u0173 ry\u0161ius su Finansini\u0173 nusikaltim\u0173 tyrimo tarnyba. Kai Buhalteriui vadovauja valdyba, Buhalteris privalo paskirti valdybos nar\u012f, kuris organizuot\u0173 \u0161iame \u012fstatyme nustatyt\u0173 pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo prevencijos priemoni\u0173 \u012fgyvendinim\u0105, ir vadovaujan\u010dius darbuotojus, kurie bendradarbiaut\u0173 su Finansini\u0173 nusikaltim\u0173 tyrimo tarnyba. <br \/>Apie \u0161i\u0173 darbuotoj\u0173 paskyrim\u0105 Buhalteris privalo ra\u0161tu prane\u0161ti Finansini\u0173 nusikaltim\u0173 tyrimo tarnybai. Buhalteris privalo u\u017etikrinti, kad min\u0117ti darbuotojai tur\u0117t\u0173 galimyb\u0119 gauti vis\u0105 savo funkcijoms vykdyti reikaling\u0105 informacij\u0105, \u012fskaitant pri\u0117jim\u0105 prie informacijos, susijusios su kliento ir naudos gav\u0117jo tapatyb\u0117s nustatymu, kliento dalykini\u0173 santyki\u0173 steb\u0117sena, pinigin\u0117mis operacijomis ir sandoriais, ir kitos informacijos.<br \/>Buhalteriui, \u012fgyvendinan\u010diam pinig\u0173 plovimo ir (ar) terorist\u0173 finansavimo prevencijos priemones, rekomenduojama pasitikrinti priemoni\u0173 \u012fgyvendinimo tinkamum\u0105 savikontrol\u0117s klausimynu (pridedama), kuris yra pagalbin\u0117, bet nei\u0161sami, priemon\u0117 reikalavim\u0173 \u012fgyvendinimui. Jis prisegtas \u012fsakymo prieduose.<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\/lt\/wp-json\/wp\/v2\/pages\/733","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.degitura.lt\/lt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.degitura.lt\/lt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.degitura.lt\/lt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.degitura.lt\/lt\/wp-json\/wp\/v2\/comments?post=733"}],"version-history":[{"count":28,"href":"https:\/\/www.degitura.lt\/lt\/wp-json\/wp\/v2\/pages\/733\/revisions"}],"predecessor-version":[{"id":763,"href":"https:\/\/www.degitura.lt\/lt\/wp-json\/wp\/v2\/pages\/733\/revisions\/763"}],"wp:attachment":[{"href":"https:\/\/www.degitura.lt\/lt\/wp-json\/wp\/v2\/media?parent=733"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}