{"id":2058,"date":"2025-12-19T12:19:02","date_gmt":"2025-12-19T12:19:02","guid":{"rendered":"https:\/\/pasaulioziniasklaida.lt\/index.php\/2025\/12\/19\/amla-skelbia-teises-aktu-projektus-pagal-kuriuos-bus-vertinama-finansu-istaigu-rizika\/"},"modified":"2025-12-19T12:19:02","modified_gmt":"2025-12-19T12:19:02","slug":"amla-skelbia-teises-aktu-projektus-pagal-kuriuos-bus-vertinama-finansu-istaigu-rizika","status":"publish","type":"post","link":"https:\/\/pasaulioziniasklaida.lt\/index.php\/2025\/12\/19\/amla-skelbia-teises-aktu-projektus-pagal-kuriuos-bus-vertinama-finansu-istaigu-rizika\/","title":{"rendered":"AMLA skelbia teis\u0117s akt\u0173 projektus, pagal kuriuos bus vertinama finans\u0173 \u012fstaig\u0173 rizika"},"content":{"rendered":"<p><\/p>\n<div>\n<div class=\"item_summary\">\n<p>Nuo 2028 m. Kovos su pinig\u0173 plovimu institucija (angl. Anti-Money Laundering Authority, AMLA) tiesiogiai pri\u017ei\u016br\u0117s 40 finans\u0173 \u012fstaig\u0173 Europos S\u0105jungoje (ES). AMLA paskelbtose priemon\u0117se nustatoma, kaip ji ir nacionalin\u0117s prie\u017ei\u016bros institucijos, \u012fskaitant Lietuvos bank\u0105, vertins rizik\u0105, kaip AMLA atrinks subjektus, kuriuos tiesiogiai pri\u017ei\u016br\u0117s.<\/p>\n<\/p><\/div>\n<p>Pirm\u0105 kart\u0105 prie\u017ei\u016bros institucijos, vertindamos pri\u017ei\u016brim\u0173 subjekt\u0173 keliam\u0105 rizik\u0105, naudosis visoje ES bendra pinig\u0173 plovimo ir terorist\u0173 finansavimo rizikos vertinimo metodika. Rizikos vertinimo technini\u0173 reguliavimo standart\u0173 (RTS) projekte nurodomi duomenys ir kriterijai, kuriuos nacionalin\u0117s prie\u017ei\u016bros institucijos naudos vertindamos pri\u017ei\u016brimus subjektus. Kitame, AMLA prie\u017ei\u016bros atrankos RTS projekte ai\u0161kinama, kaip AMLA vertins rizik\u0105, kad atrinkt\u0173 subjektus tiesioginei prie\u017ei\u016brai.<\/p>\n<p>Bendra pinig\u0173 plovimo ir terorist\u0173 finansavimo rizikos vertinimo metodika siekiama, kad AMLA ir nacionalin\u0117s prie\u017ei\u016bros institucijos vienodai suprast\u0173 ir vertint\u0173 rizikas, kad visoje ES b\u016bt\u0173 u\u017etikrinama patikimesn\u0117 ir nuoseklesn\u0117 pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos prie\u017ei\u016bra. Kai Europos Komisija jas patvirtins, \u0161i metodika bus tiesiogiai taikomos visose ES valstyb\u0117se. Daugiau informacijos: AMLA prane\u0161ime.<\/p>\n<p>Be to, rengdamasi tiesioginei prie\u017ei\u016brai, AMLA prad\u0117jo vie\u0161as konsultacijas d\u0117l technini\u0173 \u012fgyvendinimo standart\u0173 (angl. implementing technical standards, ITS) projekto. Jame nustatoma, kaip AMLA ir nacionalin\u0117s finans\u0173 rinkos prie\u017ei\u016bros institucijos bendradarbiaus atrankos proceso metu ir perduodamos finans\u0173 \u012fstaig\u0173 prie\u017ei\u016bros \u012fgaliojimus, kai \u0161ias \u012fstaigas tiesiogiai pri\u017ei\u016br\u0117s AMLA. Lietuvos bankas ragina finans\u0173 rinkos dalyvius teikti pastabas ir (arba) pasi\u016blymus vie\u0161ai konsultacijai naudojantis \u0161ia nuoroda. Vie\u0161a AMLA konsultacija vyks iki 2026 m. sausio 27 d.<\/p>\n<\/p><\/div>\n<p><script>\n    !function(f,b,e,v,n,t,s){if(f.fbq)return;n=f.fbq=function(){n.callMethod?\n            n.callMethod.apply(n,arguments):n.queue.push(arguments)};if(!f._fbq)f._fbq=n;\n            n.push=n;n.loaded=!0;n.version='2.0';n.queue=();t=b.createElement(e);t.async=!0;\n            t.src=v;s=b.getElementsByTagName(e)(0);s.parentNode.insertBefore(t,s)}(window,\n        document,'script','https:\/\/connect.facebook.net\/en_US\/fbevents.js');\n    fbq('init', '449445692451263'); \/\/ Insert your pixel ID here.\n    fbq('track', 'PageView');\n<\/script><a href=\"https:\/\/www.lb.lt\/lt\/naujienos\/amla-skelbia-teises-aktu-projektus-pagal-kuriuos-bus-vertinama-finansu-istaigu-rizika\"> Nuoroda \u012f informacijos \u0161altin\u012f <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Nuo 2028 m. Kovos su pinig\u0173 plovimu institucija (angl. Anti-Money Laundering Authority, AMLA) tiesiogiai pri\u017ei\u016br\u0117s 40 finans\u0173 \u012fstaig\u0173 Europos S\u0105jungoje (ES). AMLA paskelbtose priemon\u0117se nustatoma, kaip ji ir nacionalin\u0117s prie\u017ei\u016bros institucijos, \u012fskaitant Lietuvos bank\u0105, vertins rizik\u0105, kaip AMLA atrinks subjektus, kuriuos tiesiogiai pri\u017ei\u016br\u0117s. Pirm\u0105 kart\u0105 prie\u017ei\u016bros institucijos, vertindamos pri\u017ei\u016brim\u0173 subjekt\u0173 keliam\u0105 rizik\u0105, naudosis visoje ES [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2059,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[811],"tags":[4708,4706,1980,1007,868,89,1147,4709,4503,918,4707,4710],"class_list":["post-2058","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finansai-paskolos-kreditai","tag-aktu","tag-amla","tag-bus","tag-finansu","tag-istaigu","tag-kuriuos","tag-pagal","tag-projektus","tag-rizika","tag-skelbia","tag-teises","tag-vertinama"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/posts\/2058","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/comments?post=2058"}],"version-history":[{"count":0,"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/posts\/2058\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/media\/2059"}],"wp:attachment":[{"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/media?parent=2058"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/categories?post=2058"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pasaulioziniasklaida.lt\/index.php\/wp-json\/wp\/v2\/tags?post=2058"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}