{"id":9890,"date":"2019-11-15T14:46:54","date_gmt":"2019-11-15T14:46:54","guid":{"rendered":"http:\/\/triniti.eu\/experience\/triniti-on-noustanud-ettevotjaid-rahapesu-tokestamise-nouete-taitmisel-ja-rahapesu-andmeburoo-jarelevalvemenetluses\/"},"modified":"2022-04-29T09:24:39","modified_gmt":"2022-04-29T09:24:39","slug":"triniti-on-noustanud-ettevotjaid-rahapesu-tokestamise-nouete-taitmisel-ja-rahapesu-andmeburoo-jarelevalvemenetluses","status":"publish","type":"experience","link":"https:\/\/triniti.eu\/et\/kogemused\/triniti-on-noustanud-ettevotjaid-rahapesu-tokestamise-nouete-taitmisel-ja-rahapesu-andmeburoo-jarelevalvemenetluses\/","title":{"rendered":"TRINITI on n\u00f5ustanud ettev\u00f5tjaid rahapesu t\u00f5kestamise n\u00f5uete t\u00e4itmisel ja Rahapesu Andmeb\u00fcroo j\u00e4relevalvemenetluses"},"content":{"rendered":"

TRINITI advokaadid on\u00a0n\u00f5ustanud\u00a0rahapesu t\u00f5kestamise n\u00f5uete t\u00e4itmisel\u00a0erinevates\u00a0valdkondades tegutsevaid ettev\u00f5tjaid (alustades\u00a0raamatupidamisteenuse osutajatest ja kinnisvarab\u00fcroodest,\u00a0l\u00f5petades krediidiandjate ja pankadega).\u00a0Oleme aidanud klientidel\u00a0hinnata enda ettev\u00f5ttes rahapesu riske \u00a0ja\u00a0m\u00e4\u00e4rata riskiisu, samuti koostada protseduurireegleid ja sisekontrollieeskirju. Oleme olnud ettev\u00f5tjatele abiks ka Rahapesu Andmeb\u00fcroo j\u00e4relevalvemenetluses.<\/p>\n","protected":false},"featured_media":0,"template":"","experience_practice_area":[300,317,331],"person_countries":[663,296],"people_industries":[],"class_list":["post-9890","experience","type-experience","status-publish","hentry","experience_practice_area-arioigus","experience_practice_area-era-ja-riskikapital-startupid","experience_practice_area-kinnisvara-ehitus","person_countries-all-et","person_countries-eesti"],"acf":{"experience_photo":5420,"og_photo":null,"experience_related_people":[3936],"translated":"Translated"},"yoast_head":"\nTRINITI on n\u00f5ustanud ettev\u00f5tjaid rahapesu t\u00f5kestamise n\u00f5uete t\u00e4itmisel ja Rahapesu Andmeb\u00fcroo j\u00e4relevalvemenetluses | TRINITI - \u00dclebaltiline advokaadib\u00fcroo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/triniti.eu\/et\/kogemused\/triniti-on-noustanud-ettevotjaid-rahapesu-tokestamise-nouete-taitmisel-ja-rahapesu-andmeburoo-jarelevalvemenetluses\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRINITI on n\u00f5ustanud ettev\u00f5tjaid rahapesu t\u00f5kestamise n\u00f5uete t\u00e4itmisel ja Rahapesu Andmeb\u00fcroo j\u00e4relevalvemenetluses | TRINITI - \u00dclebaltiline advokaadib\u00fcroo\" \/>\n<meta property=\"og:description\" content=\"TRINITI advokaadid on\u00a0n\u00f5ustanud\u00a0rahapesu t\u00f5kestamise n\u00f5uete t\u00e4itmisel\u00a0erinevates\u00a0valdkondades tegutsevaid ettev\u00f5tjaid (alustades\u00a0raamatupidamisteenuse osutajatest ja kinnisvarab\u00fcroodest,\u00a0l\u00f5petades krediidiandjate ja pankadega).\u00a0Oleme aidanud klientidel\u00a0hinnata enda ettev\u00f5ttes rahapesu riske \u00a0ja\u00a0m\u00e4\u00e4rata riskiisu, samuti koostada protseduurireegleid ja sisekontrollieeskirju. 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