{"id":3111,"date":"2026-10-16T10:03:49","date_gmt":"2026-10-16T10:03:49","guid":{"rendered":"https:\/\/vienapaskola.lt\/index.php\/2026\/10\/16\/prasideda-lietuvos-6-asis-moneyval-tarpusavio-vertinimo-turas\/"},"modified":"2026-10-16T10:03:49","modified_gmt":"2026-10-16T10:03:49","slug":"prasideda-lietuvos-6-asis-moneyval-tarpusavio-vertinimo-turas","status":"publish","type":"post","link":"https:\/\/vienapaskola.lt\/index.php\/2026\/10\/16\/prasideda-lietuvos-6-asis-moneyval-tarpusavio-vertinimo-turas\/","title":{"rendered":"Prasideda Lietuvos 6-asis MONEYVAL tarpusavio vertinimo turas"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<div class=\"item_summary\">\n<p>\u0160iandien prasid\u0117jo Europos Tarybos Pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos priemoni\u0173 \u012fvertinimo ekspert\u0173 komiteto (MONEYVAL) rengiami mokymai Lietuvos vie\u0161ojo ir privataus sektori\u0173 atstovams Mykolo Romerio universitete. \u0160iais mokymais prasideda Lietuvos 6-asis MONEYVAL tarpusavio vertinimo turas.<\/p>\n<\/p><\/div>\n<p>\u201eMONEYVAL vertinimas yra labai svarbus \u0161alies reputacijai, o kartu ir tiek jau Lietuvoje veikiantiems, tiek potencialiems naujiems finans\u0173 rinkos dalyviams, tod\u0117l turime tinkamai pasirengti ir atskleisti m\u016bs\u0173 progres\u0105\u201c, \u2013 sako Lietuvos banko valdybos pirmininko pavaduotoja Vaida Markevi\u010dien\u0117.<\/p>\n<p>\u201ePasirengimas MONEYVAL vertinimui tai ne vien m\u016bs\u0173 teis\u0117s akt\u0173 atitikties tarptautiniams standartams patikrinimas. Svarbiausia parodyti, kaip m\u016bs\u0173 pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos sistema veikia prakti\u0161kai ir koki\u0173 rezultat\u0173 pasiekiame. Tam b\u016btinas bendras vis\u0173 atsaking\u0173 institucij\u0173 ir privataus sektoriaus darbas. B\u016btent tod\u0117l pasirengim\u0105 turime prad\u0117ti jau dabar\u201c, \u2013 pabr\u0117\u017e\u0117 FNTT Pinig\u0173 plovimo prevencijos valdybos vir\u0161ininkas Edmundas Jank\u016bnas.<\/p>\n<p>Mokym\u0173 atidarymo metu dalyvius pasveikino MONEYVAL pirmininkas Nicola Muccioli, Lietuvos Respublikos vidaus reikal\u0173 viceministr\u0117 Ana Burkovskien\u0117 ir Mykolo Romerio universiteto mokslo ir inovacij\u0173 prorektor\u0117 dr. Egl\u0117 Malinauskien\u0117.<\/p>\n<p>Pirm\u0105j\u0105 mokym\u0173 dien\u0105 MONEYVAL sekretoriato ekspertai pristatys 6-ojo vertinimo etapo proces\u0105, jo terminus, Finansini\u0173 veiksm\u0173 darbo grup\u0117s (FATF) standartus ir metodologij\u0105, daug d\u0117mesio bus skiriama pagrindiniams vertinimo proceso poky\u010diams. Taip pat bus aptariami Lietuvos rezultatai ir praktika vertinant pinig\u0173 plovimo bei terorist\u0173 finansavimo rizikas, tarptautin\u012f bendradarbiavim\u0105, nefinansinio sektoriaus prie\u017ei\u016br\u0105 ir prevencines priemones, pinig\u0173 plovimo tyrimus bei baud\u017eiam\u0105j\u012f persekiojim\u0105.<\/p>\n<p>Antr\u0105j\u0105 dien\u0105 numatyti praktiniai imitaciniai pokalbiai su kompetentingomis institucijomis. J\u0173 metu d\u0117mesys bus skiriamas finans\u0173 sektoriaus ir virtualiojo turto subjekt\u0173 prie\u017ei\u016brai, tikr\u0173j\u0173 naudos gav\u0117j\u0173 skaidrumui, finansin\u0117s \u017evalgybos veiklai bei nusikalstamu b\u016bdu \u012fgyto turto susigr\u0105\u017einimui. \u0160ie u\u017esi\u0117mimai pad\u0117s institucij\u0173 atstovams geriau pasirengti vertinimo metu vyksiantiems susitikimams su vertintojais ir steb\u0117ti pa\u017eang\u0105.<\/p>\n<p>\u0160ie mokymai yra svarbus Lietuvos pasirengimo 6-ajam MONEYVAL tarpusavio vertinimo turui etapas. Vertinimo metu bus analizuojama ne tik \u0161alies teisin\u0117 ir institucin\u0117 sistema, bet ir jos veiksmingumas praktikoje bei pasiekti rezultatai kovojant su pinig\u0173 plovimu ir terorist\u0173 finansavimu.<\/p>\n<p>Numatoma, kad 2027 m. ruden\u012f vyks MONEYVAL ekspert\u0173 vertinimo vizitas, tod\u0117l labai svarbu jau dabar prad\u0117ti krypting\u0105 ir koordinuot\u0105 pasirengim\u0105. Iki to laiko vyks klausimyn\u0173 pildymas, kuris prasid\u0117s jau po mokym\u0173 ir pirmasis (technin\u0117s atitikties) klausimynas tur\u0117s b\u016bti pateiktas jau 2027 m. kov\u0105.\u00a0<\/p>\n<p>Vertinimo rezultatai priklausys ne tik nuo galiojan\u010dio teisinio reglamentavimo, bet ir nuo to, kaip visos atsakingos institucijos bei privatus sektorius geb\u0117s pagr\u012fsti savo veiklos rezultatus ir parodyti real\u0173 prevencijos priemoni\u0173 veiksmingum\u0105.<\/p>\n<p>MONEYVAL vertinimas \u2013 svarbi galimyb\u0117 \u012fvertinti ne tik nacionalin\u0117s sistemos atitikt\u012f tarptautiniams standartams, bet ir praktin\u012f jos veiksmingum\u0105 u\u017ekertant keli\u0105 pinig\u0173 plovimui bei terorist\u0173 finansavimui.<\/p>\n<p>Nuotr. Lukas Kodis, Mykolo Romerio universitetas.<\/p>\n<\/p><\/div>\n<p><script nonce=\"3f0ff7573e140a300e30ca73b3f7d63a\">\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><br \/>\n<br \/><br \/>\n<br \/><a href=\"https:\/\/www.lb.lt\/lt\/naujienos\/prasideda-lietuvos-6-asis-moneyval-tarpusavio-vertinimo-turas\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0160iandien prasid\u0117jo Europos Tarybos Pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos priemoni\u0173 \u012fvertinimo ekspert\u0173 komiteto (MONEYVAL) rengiami mokymai Lietuvos vie\u0161ojo ir privataus sektori\u0173 atstovams Mykolo Romerio universitete. \u0160iais mokymais prasideda Lietuvos 6-asis MONEYVAL tarpusavio vertinimo turas. \u201eMONEYVAL vertinimas yra labai svarbus \u0161alies reputacijai, o kartu ir tiek jau Lietuvoje veikiantiems, tiek potencialiems naujiems finans\u0173 rinkos dalyviams, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3112,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[3],"tags":[5462,388,5463,5461,5464,5465,2458],"class_list":["post-3111","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finansai","tag-6asis","tag-lietuvos","tag-moneyval","tag-prasideda","tag-tarpusavio","tag-turas","tag-vertinimo"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.3 - 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