{"id":9940,"date":"2020-10-19T08:21:16","date_gmt":"2020-10-19T08:21:16","guid":{"rendered":"http:\/\/triniti.eu\/experience\/triniti-advokaatide-panus-riikliku-riskihinnangu-valmimisse\/"},"modified":"2020-10-19T08:21:16","modified_gmt":"2020-10-19T08:21:16","slug":"triniti-advokaatide-panus-riikliku-riskihinnangu-valmimisse","status":"publish","type":"experience","link":"https:\/\/triniti.eu\/et\/kogemused\/triniti-advokaatide-panus-riikliku-riskihinnangu-valmimisse\/","title":{"rendered":"TRINITI advokaatide panus riikliku riskihinnangu valmimisse"},"content":{"rendered":"<p>TRINITI finantstiimi vandeadvokaadid <span style=\"color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"https:\/\/triniti.ee\/meeskond\/katri-tomson\/\" target=\"_blank\" rel=\"noopener noreferrer\">Katri Tomson<\/a><\/span> ja <span style=\"color: #008cc8;\"><a style=\"color: #008cc8;\" href=\"https:\/\/triniti.ee\/meeskond\/ramil-pardi\/\" target=\"_blank\" rel=\"noopener noreferrer\">Ramil P\u00e4rdi<\/a><\/span> osalevad Eesti <span style=\"color: #008cc8;\">riikliku rahapesu ja terrorismi rahastamise riskihinnangu<\/span> koostamisel. Riiklik riskihinnang on sektorite p\u00f5hiselt l\u00e4bi viidav uuring, mille eesm\u00e4rk on tuvastada, hinnata ja teadvustada rahapesu ja terrorismi rahastamisega seotud riske, ohte ja n\u00f5rkusi nii riigi kui sektorite tasandil. Riskihinnang toob v\u00e4lja Eestis levinuimad ebaseadusliku tulu pesemise v\u00f5i terroriaktide rahastamise viisid ning selle abil anal\u00fc\u00fcsitakse nii olukordi, mis vajavad parendusi (sh seadusandlikul tasandil) ja rohkem ressurssi riskide ennetamiseks erasektori ettev\u00f5tjatelt, samuti olukordi, kuhu t\u00e4iendavate ressursside suunamine ei ole p\u00f5hjendatud. Riikliku riskihinnangu tulemused v\u00f5imaldavad riigil jagada sektorid riskiklassidesse, m\u00e4\u00e4rates lihtsustatud meetmeid sektoritele, kus rahapesu ja terrorismi risk on hinnatud madalamaks ning p\u00f6\u00f6rates rohkem t\u00e4helepanu valdkondadele, kus risk on hinnatud k\u00f5rgemaks. Eesti riikliku rahapesu ja terrorismi rahastamise riskihinnangu koostamist koordineerib Rahandusministeerium ning see valmib 2020. aasta l\u00f5puks. <\/p>\n","protected":false},"featured_media":0,"template":"","experience_practice_area":[318],"person_countries":[663,296],"people_industries":[335],"class_list":["post-9940","experience","type-experience","status-publish","hentry","experience_practice_area-pangandus-finantsoigus","person_countries-all-et","person_countries-eesti","people_industries-pangandus-fintech"],"acf":{"experience_photo":5540,"og_photo":null,"experience_related_people":[3936,5190],"translated":"Translated"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>TRINITI advokaatide panus riikliku riskihinnangu valmimisse | 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-advokaatide-panus-riikliku-riskihinnangu-valmimisse\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"TRINITI advokaatide panus riikliku riskihinnangu valmimisse | TRINITI - \u00dclebaltiline advokaadib\u00fcroo\" \/>\n<meta property=\"og:description\" content=\"TRINITI finantstiimi vandeadvokaadid Katri Tomson ja Ramil P\u00e4rdi osalevad Eesti riikliku rahapesu ja terrorismi rahastamise riskihinnangu koostamisel. Riiklik riskihinnang on sektorite p\u00f5hiselt l\u00e4bi viidav uuring, mille eesm\u00e4rk on tuvastada, hinnata ja teadvustada rahapesu ja terrorismi rahastamisega seotud riske, ohte ja n\u00f5rkusi nii riigi kui sektorite tasandil. 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Riiklik riskihinnang on sektorite p\u00f5hiselt l\u00e4bi viidav uuring, mille eesm\u00e4rk on tuvastada, hinnata ja teadvustada rahapesu ja terrorismi rahastamisega seotud riske, ohte ja n\u00f5rkusi nii riigi kui sektorite tasandil. 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