{"id":53425,"date":"2025-09-04T08:37:11","date_gmt":"2025-09-04T06:37:11","guid":{"rendered":"https:\/\/harlander-partner.eu\/naudas-atmazgasanas-zinosanas-dienests\/"},"modified":"2025-11-25T16:05:24","modified_gmt":"2025-11-25T15:05:24","slug":"naudas-atmazgasanas-zinosanas-dienests","status":"publish","type":"page","link":"https:\/\/harlander-partner.eu\/lv\/naudas-atmazgasanas-zinosanas-dienests\/","title":{"rendered":"Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests"},"content":{"rendered":"\n<div class=\"wp-block-yoast-seo-table-of-contents yoast-table-of-contents\"><h2>Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests<\/h2><ul><li><a href=\"#h-geldwaschemeldestelle\" data-level=\"2\">Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests<\/a><\/li><li><a href=\"#h-aufgaben-der-geldwaschemeldestelle\" data-level=\"2\">Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienesta uzdevumi<\/a><\/li><li><a href=\"#h-meldepflichtige-berufsgruppen\" data-level=\"2\">Zi\u0146o\u0161anas pien\u0101kumiem pak\u013caut\u0101s profesiju grupas<\/a><\/li><li><a href=\"#h-ablauf-einer-verdachtsmeldung\" data-level=\"2\">Aizdomu zi\u0146ojuma proced\u016bra<\/a><\/li><li><a href=\"#h-ihre-vorteile-mit-anwaltlicher-unterstutzung\" data-level=\"2\">J\u016bsu priek\u0161roc\u012bbas ar juridisko atbalstu<\/a><\/li><li><a href=\"#h-haufig-gestellte-fragen-faq\" data-level=\"2\">Bie\u017ei uzdotie jaut\u0101jumi \u2013 FAQ<\/a><\/li><\/ul><\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-geldwaschemeldestelle\">Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests<\/h2>\n\n<p class=\"wp-block-paragraph\">Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests (A-FIU) ir Austrijas centr\u0101l\u0101 iest\u0101de naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161anas apkaro\u0161anai. T\u0101 organizatoriski ir iek\u013cauta Feder\u0101laj\u0101 krimin\u0101lpolicij\u0101 un sa\u0146em aizdomu zi\u0146ojumus no bank\u0101m, finan\u0161u pakalpojumu sniedz\u0113jiem, nekustam\u0101 \u012bpa\u0161uma starpniekiem, ekonomiskajiem revidentiem, advok\u0101tiem, not\u0101riem, k\u0101 ar\u012b virtu\u0101lo val\u016btu pakalpojumu sniedz\u0113jiem. A-FIU p\u0101rbauda \u0161os zi\u0146ojumus, nepiecie\u0161am\u012bbas gad\u012bjum\u0101 nosaka dar\u012bjuma aptur\u0113\u0161anu un nodod pamatotus aizdomu gad\u012bjumus kompetentaj\u0101m ties\u012bbaizsardz\u012bbas iest\u0101d\u0113m.  <\/p>\n\n<div class=\"wp-block-uagb-container uagb-block-3019fe8e alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-32585033\">\n<p class=\"wp-block-paragraph\">A-FIU ir nacion\u0101l\u0101 zi\u0146o\u0161anas iest\u0101de naudas atmazg\u0101\u0161anas aizdomu zi\u0146ojumiem Austrij\u0101, izveidota pie Feder\u0101l\u0101s krimin\u0101lpolicijas.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-45819ab6\"><picture>\r\n\t\t<source srcset=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp\" >\r\n\t\t<img decoding=\"async\" class=\"mr-picture-small\" src=\"https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp\" alt=\"Centr\u0101lais naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests A-FIU: uzdevumi, zi\u0146o\u0161anas pien\u0101kumi, proced\u016bras un juridisk\u0101 pal\u012bdz\u012bba aizdomu gad\u012bjumos.\" >\r\n\t<\/picture>\n<\/div>\n<\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-aufgaben-der-geldwaschemeldestelle\">Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienesta uzdevumi<\/h2>\n\n<p class=\"wp-block-paragraph\">Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests (A-FIU) sa\u0146em aizdomu zi\u0146ojumus un pak\u013cauj tos r\u016bp\u012bgai anal\u012bzei. Ja par\u0101d\u0101s neparast\u012bbas, tas var noteikt dar\u012bjuma atlik\u0161anu vai pat aizliegumu, lai nov\u0113rstu t\u016bl\u012bt\u0113ju izpildi. Ja aizdomu mot\u012bvi tiek apstiprin\u0101ti, A-FIU nodod lietu kompetentaj\u0101m prokurat\u016br\u0101m un policijas iest\u0101d\u0113m.  <\/p>\n\n<p class=\"wp-block-paragraph\">Turkl\u0101t A-FIU uztur cie\u0161u sadarb\u012bbu ar Finan\u0161u tirgus uzraudz\u012bbas iest\u0101di, Finan\u0161u ministriju un starptautiskajiem zi\u0146o\u0161anas dienestiem. T\u0101d\u0113j\u0101di izveidojas bl\u012bvs kontroles un inform\u0101cijas ce\u013cu t\u012bkls. A-FIU t\u0101d\u0113j\u0101di pilda centr\u0101lu filtr\u0113\u0161anas funkciju: tikai tie zi\u0146ojumi, kas faktiski rada pietiekamas aizdom\u0101s par naudas atmazg\u0101\u0161anu, non\u0101k krimin\u0101lvaj\u0101\u0161an\u0101.  <\/p>\n\n<h2 class=\"wp-block-heading\" id=\"h-meldepflichtige-berufsgruppen\">Zi\u0146o\u0161anas pien\u0101kumiem pak\u013caut\u0101s profesiju grupas<\/h2>\n\n<p class=\"wp-block-paragraph\">Zi\u0146o\u0161anas pien\u0101kumiem pak\u013cauti ir tie sektori, kas tiek uzskat\u012bti par \u012bpa\u0161i uz\u0146\u0113m\u012bgiem pret naudas atmazg\u0101\u0161anas dar\u012bjumiem, tostarp:<\/p>\n\n<ul class=\"wp-block-list\">\n<li>Bankas un finan\u0161u pakalpojumu sniedz\u0113ji<\/li>\n\n\n\n<li>Apdro\u0161in\u0101\u0161anas uz\u0146\u0113mumi<\/li>\n\n\n\n<li>Nekustam\u0101 \u012bpa\u0161uma starpnieces un starpnieki<\/li>\n\n\n\n<li>Ekonomisk\u0101s rev\u012bzijas speci\u0101listes un speci\u0101listi<\/li>\n\n\n\n<li>Virtu\u0101lo val\u016btu pakalpojumu sniedz\u0113ji<\/li>\n\n\n\n<li>Advok\u0101tes, advok\u0101ti un not\u0101ri \u2013 tom\u0113r tikai noteikt\u0101s situ\u0101cij\u0101s<\/li>\n<\/ul>\n\n<h2 class=\"wp-block-heading\">Advok\u0101ti un konfidencialit\u0101te<\/h2>\n\n<p class=\"wp-block-paragraph\">B\u016btisks punkts ir advok\u0101tu konfidencialit\u0101tes pien\u0101kums.<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Zi\u0146o\u0161anas pien\u0101kums neattiecas<\/strong> uz inform\u0101ciju, kas ieg\u016bta juridisk\u0101s konsult\u0101cijas vai p\u0101rst\u0101v\u012bbas ietvaros tiesu un administrat\u012bvaj\u0101s proced\u016br\u0101s.<\/li>\n\n\n\n<li><strong>Zi\u0146o\u0161anas pien\u0101kums past\u0101v<\/strong> tikai tad, ja advok\u0101ti akt\u012bvi piedal\u0101s noteiktos dar\u012bjumos, piem\u0113ram, nekustam\u0101 \u012bpa\u0161uma pirk\u0161an\u0101, uztic\u012bbas dar\u012bjumu noform\u0113\u0161an\u0101 vai uz\u0146\u0113mumu dibin\u0101\u0161an\u0101.<\/li>\n\n\n\n<li>Ja advok\u0101tu konsult\u0101cijas tiek ac\u012bmredzami \u013caunpr\u0101t\u012bgi izmantotas naudas atmazg\u0101\u0161anai, past\u0101v ar\u012b zi\u0146o\u0161anas pien\u0101kums.<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Klientiem tas noz\u012bm\u0113: <strong>Advok\u0101tu konsult\u0101cijas paliek konfidenci\u0101ls telps.<\/strong> Zi\u0146o\u0161anas pien\u0101kumi attiecas tikai uz skaidri norobe\u017eotiem iz\u0146\u0113muma gad\u012bjumiem.<\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-peter-harlander\/\" title=\"Rechtsanwalt Peter Harlander\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/ph100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Peter Harlander\">\n            <span class=\"mr-quote-person-text\">\n            Peter Harlander<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eDie anwaltliche Verschwiegenheit bleibt der Grundsatz. Nur in klar abgegrenzten Ausnahmef\u00e4llen entsteht \u00fcberhaupt eine Meldepflicht.\u201c<\/span>\n    <\/div>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezmaksas s\u0101kotn\u0113j\u0101 konsult\u0101cija\"><span class=\"mr-cta-link-normal\">Izv\u0113lieties v\u0113lamo tik\u0161an\u0101s laiku tagad:<\/span><span class=\"mr-cta-link-bold\">Bezmaksas s\u0101kotn\u0113j\u0101 konsult\u0101cija<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-ablauf-einer-verdachtsmeldung\">Aizdomu zi\u0146ojuma proced\u016bra<\/h2>\n\n<p class=\"wp-block-paragraph\">Aizdomu zi\u0146ojuma proced\u016bra s\u0101kas ar aizdom\u012bga dar\u012bjuma atpaz\u012b\u0161anu no zi\u0146o\u0161anas pien\u0101kumiem pak\u013caut\u0101s iest\u0101des puses. P\u0113c tam pazi\u0146ojums tiek iesniegts caur platformu <a href=\"https:\/\/www.usp.gv.at\/goaml\"><strong>goAML<\/strong><\/a> uz\u0146\u0113mumu pakalpojumu port\u0101l\u0101. P\u0113c sa\u0146em\u0161anas A-FIU p\u0101rbauda nor\u0101d\u012btos datus un var, ja nepiecie\u0161ams, noteikt pagaidu dar\u012bjuma aptur\u0113\u0161anu. Ja aizdom\u0101s tiek apstiprin\u0101tas, t\u0101 inform\u0113 kompetento prokurat\u016bru un nodod lietu t\u0101l\u0101k. Uz \u0161\u012b pamata ties\u012bbaizsardz\u012bbas iest\u0101des uzs\u0101k izmekl\u0113\u0161anas proced\u016bru un veic nepiecie\u0161amos so\u013cus.    <\/p>\n    <div class=\"mr-quote mrbg clearfix\">\n        <a class=\"mr-quote-person\" href=\"\/ueber-uns\/rechtsanwalt-sebastian-riedlmair\/\" title=\"Rechtsanwalt Sebastian Riedlmair\">\n            <img decoding=\"async\" class=\"mr-quote-person-img\" src=\"https:\/\/harlander-partner.eu\/wp-content\/themes\/harlander\/design\/sr100.webp\" width=\"100\"\n                 height=\"100\" loading=\"lazy\" alt=\"Rechtsanwalt Sebastian Riedlmair\">\n            <span class=\"mr-quote-person-text\">\n            Sebastian Riedlmair<br>\n            <span class=\"mr-quote-person-function\">Harlander &amp; Partner Rechtsanw\u00e4lte<\/span>\n        <\/span>\n        <\/a>\n        <span class=\"mr-quote-content\">\u201eVerdachtsmeldungen sind ein sensibles Instrument. Ohne rechtliche Begleitung besteht die Gefahr, dass Mandanten unn\u00f6tig in Ermittlungsverfahren geraten.\u201c<\/span>\n    <\/div>\n\n<h2 class=\"wp-block-heading\" id=\"h-ihre-vorteile-mit-anwaltlicher-unterstutzung\">J\u016bsu priek\u0161roc\u012bbas ar juridisko atbalstu<\/h2>\n\n<p class=\"wp-block-paragraph\">Aizdomu zi\u0146ojumi naudas atmazg\u0101\u0161anas jom\u0101 var novest pie iesald\u0113tu kontu, blo\u0137\u0113tu dar\u012bjumu vai pat krimin\u0101ltiesisko izmekl\u0113\u0161anu. Skartaj\u0101m person\u0101m tas rada ne tikai juridisko nenoteikt\u012bbu, bet ar\u012b ekonomiskos riskus un person\u012bgo slogu. Jau nelieli k\u013c\u016bdas saskarsm\u0113 ar iest\u0101d\u0113m vai zi\u0146o\u0161anas proced\u016br\u0101 var rad\u012bt smagas sekas.  <\/p>\n\n<p class=\"wp-block-paragraph\">Juridisk\u0101 pavad\u012b\u0161ana no specializ\u0113tas kancelejas \u0161aj\u0101 situ\u0101cij\u0101 sniedz dro\u0161\u012bbu. M\u0113s r\u016bp\u0113jamies, lai j\u016bsu intereses tiktu aizsarg\u0101tas un visi nepiecie\u0161amie so\u013ci tiktu veikti juridiski dro\u0161i: <\/p>\n\n<ul class=\"wp-block-list\">\n<li>aizsarg\u0101jam j\u016bsu ties\u012bbas un intereses attiec\u012bb\u0101 pret vis\u0101m iesaist\u012btaj\u0101m pus\u0113m<\/li>\n\n\n\n<li>p\u0101rbaud\u0101m, vai attiec\u012bgais ties\u012bbu jaut\u0101jums ir piem\u0113rojams j\u016bsu gad\u012bjum\u0101<\/li>\n\n\n\n<li>pavad\u0101m j\u016bs caur visu proced\u016bru vai noform\u0113\u0161anu<\/li>\n\n\n\n<li>r\u016bp\u0113jamies par juridiski dro\u0161u visu nepiecie\u0161amo so\u013cu veido\u0161anu un \u012bsteno\u0161anu<\/li>\n\n\n\n<li>atbalst\u0101m pras\u012bbu izvirz\u012b\u0161an\u0101 vai atvair\u012b\u0161an\u0101<\/li>\n<\/ul>\n<a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezmaksas s\u0101kotn\u0113j\u0101 konsult\u0101cija\"><span class=\"mr-cta-link-normal\">Izv\u0113lieties v\u0113lamo tik\u0161an\u0101s laiku tagad:<\/span><span class=\"mr-cta-link-bold\">Bezmaksas s\u0101kotn\u0113j\u0101 konsult\u0101cija<\/span><\/a>\n\n<h2 class=\"wp-block-heading\" id=\"h-haufig-gestellte-fragen-faq\">Bie\u017ei uzdotie jaut\u0101jumi \u2013 FAQ<\/h2>\n<div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-972c8b74 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq uagb-faq__outer-wrap uagb-block-13fb7076 uagb-faq-icon-row uagb-faq-layout-accordion uagb-faq-expand-first-true uagb-faq-inactive-other-true uagb-faq__wrap uagb-buttons-layout-wrap uagb-faq-equal-height     \" data-faqtoggle=\"true\" role=\"tablist\"><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq1 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kas ir naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests (A-FIU)?<\/span><\/div><div class=\"uagb-faq-content\"><p>Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests ir Austrijas nacion\u0101l\u0101 Finan\u0161u izl\u016bko\u0161anas vien\u012bba, izveidota Feder\u0101laj\u0101 krimin\u0101lpolicij\u0101. T\u0101 sa\u0146em aizdomu zi\u0146ojumus, analiz\u0113 tos un nodod apstiprin\u0101tos gad\u012bjumus ties\u012bbaizsardz\u012bbas iest\u0101d\u0113m. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq2 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kur\u0101m profesiju grup\u0101m j\u0101iesniedz aizdomu zi\u0146ojumi?<\/span><\/div><div class=\"uagb-faq-content\"><p>Zi\u0146o\u0161anas pien\u0101kumiem pak\u013cautas ir bankas, finan\u0161u pakalpojumu sniedz\u0113ji, apdro\u0161in\u0101\u0161anas sabiedr\u012bbas, nekustam\u0101 \u012bpa\u0161uma starpnieki, ekonomiskie revidenti, advok\u0101ti, not\u0101ri, k\u0101 ar\u012b virtu\u0101lo val\u016btu pakalpojumu sniedz\u0113ji.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq3 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Vai advok\u0101ti tie\u0161\u0101m ir pak\u013cauti zi\u0146o\u0161anas pien\u0101kumam?<\/span><\/div><div class=\"uagb-faq-content\"><p>J\u0101, bet tikai skaidri norobe\u017eotos gad\u012bjumos, piem\u0113ram, nekustam\u0101 \u012bpa\u0161uma pirk\u0161an\u0101, uztic\u012bbas dar\u012bjumu noform\u0113\u0161an\u0101 vai sabiedr\u012bbu dibin\u0101\u0161an\u0101. Inform\u0101cija no t\u012br\u0101s juridisk\u0101s konsult\u0101cijas vai tiesu p\u0101rst\u0101v\u012bbas ir atbr\u012bvota no zi\u0146o\u0161anas pien\u0101kuma. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq4 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">K\u0101 notiek zi\u0146o\u0161ana A-FIU?<\/span><\/div><div class=\"uagb-faq-content\"><p>Zi\u0146ojums tiek iesniegts elektroniski caur platformu <a href=\"https:\/\/www.usp.gv.at\/goaml\" target=\"_blank\" rel=\"noreferrer noopener\">goAML<\/a> uz\u0146\u0113mumu pakalpojumu port\u0101l\u0101 (USP). Priek\u0161nosac\u012bjums ir organiz\u0101cijas un atbild\u012bgo personu re\u0123istr\u0101cija. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq5 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Kas notiek p\u0113c aizdomu zi\u0146ojuma?<\/span><\/div><div class=\"uagb-faq-content\"><p>A-FIU p\u0101rbauda zi\u0146ojumu, var noteikt pagaidu dar\u012bjuma aptur\u0113\u0161anu un nodod lietu pie apstiprin\u0101tu aizdomu prokurat\u016brai.<\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq6 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">K\u0101das sekas var b\u016bt aizdomu zi\u0146ojumam skartaj\u0101m person\u0101m?<\/span><\/div><div class=\"uagb-faq-content\"><p>Var rasties iesald\u0113ti konti, blo\u0137\u0113ti dar\u012bjumi un izmekl\u0113\u0161anas proced\u016bras. Ar juridisko atbalstu var m\u0113r\u0137tiec\u012bgi atsp\u0113kot nepamatotus aizdomu mot\u012bvus. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq7 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">K\u0101da loma ir advok\u0101tu konfidencialit\u0101tes pien\u0101kumam?<\/span><\/div><div class=\"uagb-faq-content\"><p>Advok\u0101tu nosl\u0113pums paliek pamatprincips. Tikai tad, ja advok\u0101tu konsult\u0101cijas tiek \u013caunpr\u0101t\u012bgi izmantotas naudas atmazg\u0101\u0161anas sl\u0113p\u0161anai, attiecas zi\u0146o\u0161anas pien\u0101kums. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq8 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">Vai var iebilst pret A-FIU dar\u012bjuma aptur\u0113\u0161anu?<\/span><\/div><div class=\"uagb-faq-content\"><p>J\u0101. Skart\u0101s personas var iesniegt s\u016bdz\u012bbu Feder\u0101laj\u0101 administrat\u012bvaj\u0101 ties\u0101 un likt p\u0101rbaud\u012bt pas\u0101kuma likum\u012bbu. <\/p><\/div><\/div><div class=\"wp-block-uagb-faq-child uagb-faq-child__outer-wrap uagb-faq-item uagb-block-faq9 \" role=\"tab\" tabindex=\"0\"><div class=\"uagb-faq-questions-button uagb-faq-questions\">\t\t\t<span class=\"uagb-icon uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M432 256c0 17.69-14.33 32.01-32 32.01H256v144c0 17.69-14.33 31.99-32 31.99s-32-14.3-32-31.99v-144H48c-17.67 0-32-14.32-32-32.01s14.33-31.99 32-31.99H192v-144c0-17.69 14.33-32.01 32-32.01s32 14.32 32 32.01v144h144C417.7 224 432 238.3 432 256z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"uagb-icon-active uagb-faq-icon-wrap\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox= \"0 0 448 512\"><path d=\"M400 288h-352c-17.69 0-32-14.32-32-32.01s14.31-31.99 32-31.99h352c17.69 0 32 14.3 32 31.99S417.7 288 400 288z\"><\/path><\/svg>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t<span class=\"uagb-question\">K\u0101p\u0113c juridiskais atbalsts naudas atmazg\u0101\u0161anas liet\u0101s ir lietder\u012bgs?<\/span><\/div><div class=\"uagb-faq-content\"><p>Specializ\u0113ts advok\u0101ts aizsarg\u0101 no juridisk\u0101m k\u013c\u016bd\u0101m, aizst\u0101v j\u016bsu intereses attiec\u012bb\u0101 pret iest\u0101d\u0113m un nodro\u0161ina juridiski dro\u0161u visu so\u013cu noform\u0113\u0161anu.<\/p><\/div><\/div><\/div><\/div><a class=\"mr-cta-link mr-cta-button-cal\" href=\"#h2-booking\" title=\"Bezmaksas s\u0101kotn\u0113j\u0101 konsult\u0101cija\"><span class=\"mr-cta-link-normal\">Izv\u0113lieties v\u0113lamo tik\u0161an\u0101s laiku tagad:<\/span><span class=\"mr-cta-link-bold\">Bezmaksas s\u0101kotn\u0113j\u0101 konsult\u0101cija<\/span><\/a>\n","protected":false},"excerpt":{"rendered":"Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests (A-FIU) ir Austrijas centr\u0101l\u0101 iest\u0101de naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161anas apkaro\u0161anai. T\u0101 organizatoriski ir iek\u013cauta Feder\u0101laj\u0101 krimin\u0101lpolicij\u0101 un sa\u0146em aizdomu zi\u0146ojumus no &#8230;","protected":false},"author":25,"featured_media":53426,"parent":0,"menu_order":856,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"categories":[1145],"tags":[],"class_list":["post-53425","page","type-page","status-publish","has-post-thumbnail","hentry","category-tiesibas"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"medium":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-800x450.webp",800,450,true],"medium_large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"large":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"1536x1536":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1536,864,false],"2048x2048":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle.webp",1920,1080,false],"336x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-336x189.webp",336,189,true],"352x":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-352x198.webp",352,198,true],"woocommerce_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-300x300.webp",300,300,true],"woocommerce_single":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-600x338.webp",600,338,true],"woocommerce_gallery_thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-100x100.webp",100,100,true],"yarpp-thumbnail":["https:\/\/harlander-partner.eu\/wp-content\/uploads\/Geldwaeschemeldestelle-120x120.webp",120,120,true]},"uagb_author_info":{"display_name":"Simon Prem","author_link":"https:\/\/harlander-partner.eu\/lv\/author\/simon-prem\/"},"uagb_comment_info":0,"uagb_excerpt":"Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests Naudas atmazg\u0101\u0161anas zi\u0146o\u0161anas dienests (A-FIU) ir Austrijas centr\u0101l\u0101 iest\u0101de naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161anas apkaro\u0161anai. T\u0101 organizatoriski ir iek\u013cauta Feder\u0101laj\u0101 krimin\u0101lpolicij\u0101 un sa\u0146em aizdomu zi\u0146ojumus no ...","_links":{"self":[{"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/pages\/53425","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/comments?post=53425"}],"version-history":[{"count":0,"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/pages\/53425\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/media\/53426"}],"wp:attachment":[{"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/media?parent=53425"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/categories?post=53425"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/harlander-partner.eu\/lv\/wp-json\/wp\/v2\/tags?post=53425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}