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Zero Tolerance principle Norvik Banka in its operation complies strictly with the requirements of the regulations on anti-money laundering and counter-terrorism financing (AML/CTF) and on compliance with sanctions, as well as with the Zero Tolerance principle in relation to deliberate violations of the requirements of the laws and regulations in the field of AML/CTF. More information on the laws and regulations in the field of AML/CFT is retrievable here: Law on the Prevention of Money Laundering and Terrorism Financing Regulations on the Enhanced Customer Due Diligence Law on International Sanctions and National Sanctions of the Republic of Latvia Policy and Guidelines for the Prevention of Money Laundering and Terrorism Financing and for Compliance with Sanctions Know Your Client When providing its clients with a wide range of services, the Bank follows the Know Your Client principle. Prior to starting cooperation with a Client and during cooperation with him, the Bank carries out activities aimed at understanding the nature of business and personal activities of its clients and at obtaining the information on the clients’ transactions and on the origin of their funds. Such information helps the Bank not only to prevent money laundering and terrorism financing but also to offer its clients the products and services they need and protect them from a possible fraud. The Bank is entitled to request from a client additional information and/or documents related to opening of an account and/or to further activities with it (in particular, agreements, invoices, other documents or information supporting the transactions made on the accounts). The Bank guarantees confidentiality of the information received within the framework provided for by the laws and regulations of the Republic of Latvia. Compliance with Sanctions Following the principles laid down in the external regulatory documents and in the Bank’s in-house AML/CTF Policy, in its operation the Bank complies with the sanctions imposed by the European Union, the United Nations, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury, as well as with national sanctions of the Republic of Latvia. The Bank applies equal treatment towards the application of sanctions, ensuring compliance with the sanctions above in all currencies (in particular, with the OFAC sanctions). More information on the international sanction restrictions is retrievable here: General information on the sanctions EU sanctions OFAC sanctions UN sanctions
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Arhiva seminara Naziv seminara Sprječavanje pranja novca Svrha seminara Zakon o sprječavanju pranja novca i financiranja terorizma propisao je obvezu redovitog godišnjeg stručnog osposobljavanja i izobrazbe svih djelatnika koji obavljaju zadaće na području sprječavanja i otkrivanja pranja novca te financiranja terorizma. Nakon edukacije dobit ćete potvrdu koja se izdaje kao dokaz da ste obavili stručno osposobljavanje i izobrazbu za 2015. godinu. Namjena Menadžerima računovodstva i financija, nabave i prodaje, svima koji sudjeluju u kreiranju poslovne i porezne politike društva, svima koji rade na poslovima računovodstva i financija te kontrolinga. Način realizacije Predavanje s interaktivnom PPT prezentacijom, diskusija, odgovori na pitanja. Raspored seminara od 9:00 do 14:00 (2 pauze po 15 min) Iz programa seminara Odredbe Zakona o sprječavanju pranja novca i financiranja terorizma Propisi (pravilnici) doneseni na temelju Zakona Interni akti obveznika Međunarodni standardi koji proizlaze iz međunarodnih konvencija s područja sprječavanja pranja novca i financiranja terorizma Smjernice i lista indikatora za prepoznavanje sumnjivih transakcija Druge zadaće propisane Zakonom o sprječavanju pranja novca i financiranja terorizma Prekršajne odredbe zbog neprovođenja Zakona Identifikacija stranke Utvrđivanje stvarnog vlasnika Pribavljanje podataka od strane obveznika Vrijeme Mjesto Hotel Sheraton, Kneza Borne 2, Zagreb Kotizacija U cijenu nije uračunat PDV.