{"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.1kdigital.com\/et\/experience\/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":"<p>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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