{"id":16987,"date":"2019-10-01T08:35:10","date_gmt":"2019-10-01T08:35:10","guid":{"rendered":"http:\/\/triniti.eu\/insights\/rahapesu-tokestamine-riskipohise-lahenemise-teel-soovitused-ettevotjale-kohustatud-isikud\/"},"modified":"2026-04-15T13:39:34","modified_gmt":"2026-04-15T13:39:34","slug":"rahapesu-tokestamine-riskipohise-lahenemise-teel-soovitused-ettevotjale-kohustatud-isikud","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/et\/insights\/rahapesu-tokestamine-riskipohise-lahenemise-teel-soovitused-ettevotjale-kohustatud-isikud\/","title":{"rendered":"Rahapesu t\u00f5kestamine riskip\u00f5hise l\u00e4henemise teel: soovitused ettev\u00f5tjale. KOHUSTATUD ISIKUD"},"content":{"rendered":"\nTihti r\u00e4\u00e4gitakse ettev\u00f5tjate kohustusest teha enda ettev\u00f5ttes riskihinnang, rakendada \u201etunne oma klienti\u201c p\u00f5him\u00f5tet ja kohaldada muid rahapesu t\u00f5kestamise hoolsusmeetmeid. Kuid puudub \u00fchtne arusaam, kas nimetatud n\u00f5uded laienevad eranditult k\u00f5ikidele ettev\u00f5tjatele s\u00f5ltumata tema \u00e4rivaldkonnast ja tehingute iseloomust v\u00f5i on <strong>kohustatud isikute<\/strong> ring siiski piiratum.<!--more-->\n\n<a href=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2019\/10\/money-163502_960_720.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-10227\" src=\"https:\/\/triniti.ee\/wp-content\/uploads\/sites\/2\/2019\/10\/money-163502_960_720.jpg\" alt=\" width=\"948\" height=\"720\" \/><\/a>\n<h5><strong>Kellele seadus laieneb?<\/strong><\/h5>\nRahapesu ja terrorismi rahastamise t\u00f5kestamise seaduse (RahPTS) eesm\u00e4rgiks on suurendada ettev\u00f5tluskeskkonna usaldusv\u00e4\u00e4rsust ja l\u00e4bipaistvust ning sama ajal t\u00f5kestada rahanduss\u00fcsteemi ja majandusruumi kasutamist rahapesuks ja terrorismi rahastamiseks.\n\nSeadus ei puuduta <strong>eraisikuid<\/strong>, kes majandus-, kutse- v\u00f5i ametitegevusega seotud ei ole. K\u00fcll aga tuleb igal <strong>ettev\u00f5tjal<\/strong> endalt k\u00fcsida, kas RahPTS talle laieneb ning missuguseid kohustusi talle paneb.\n\n\u00dcksikutel juhtudel n\u00e4eb RahaPTS ette kohustusi, mis puudutavad k\u00f5iki era\u00f5iguslikke isikuid (nt kohustus avaldada enda tegelikud kasusaajad).\n\nSamas isikute ring, kellel on kohustus j\u00e4rgida RahaPTS-st tulenevaid hoolsusmeetmeid, on siiski piiratum. Tegemist on isikutega, kelle osas riik on leidnud, et just nende tegevuse l\u00e4bi v\u00f5ib tekkida v\u00f5imalus rahapesuks v\u00f5i terrorismi rahastamiseks. Seaduses nimetatakse neid kohustatud isikuteks.\n\nTinglikult v\u00f5ib RahPTS j\u00e4rgi <strong>kohustatud isikud<\/strong> jagada kahte kategooriasse:\n<ul class=\"type4\">\n \t<li>isikud, kellele laieneb seadus nende tegevusvaldkonnast tulenevalt ehk l\u00e4htudes nende majandus-, kutse- v\u00f5i ametitegevuse iseloomust ning<\/li>\n<\/ul>\n<ul class=\"type4\">\n \t<li>isikud, kes oma tegevusvaldkonna j\u00e4rgi kohustatud isikuks ei \u201ekvalifitseeru\u201c, kuid kellel tuleb hoolsusmeetmeid j\u00e4rgida tulenevalt konkreetsete tehingute iseloomust, milles nad osalevad.<\/li>\n<\/ul>\n<h5><strong>Kohustatud isikud tulenevalt k\u00f5rge riskiga tegevusvaldkonnast<\/strong><\/h5>\nIgal ettev\u00f5tjal tuleb kontrollida, kas tema \u00e4ri- v\u00f5i kutsetegevus kuulub oma iseloomult sektorisse, mida peetakse rahapesu m\u00f5ttes k\u00f5rge riskiga valdkonnaks.\n\nNeed on esmalt raha, v\u00e4\u00e4rtpaberite, virtuaalv\u00e4\u00e4ringu ja v\u00e4\u00e4rtuslikuma varaga seotud valdkondadega kokkupuutuvad ettev\u00f5tjad, sh:\n<ul class=\"type4\">\n \t<li>kinnisvarafirmad ehk isikud, kes vahendavad kinnisvara omandamise v\u00f5i kasutus\u00f5igusega seotud tehinguid (maaklerteenuse osutajad);<\/li>\n \t<li>finantssektori ettev\u00f5tjad, sh krediidiasutused, finantseerimisasutused, kindlustusandjad ja \u2011maaklerid, fondivalitsejad, investeerimis\u00fchingud, kiirlaenupakkujad, hoiu-laenu\u00fchistud,<\/li>\n \t<li>samuti valuutavahetuse, makseteenuse ja e-raha teenuse pakkujad, virtuaalv\u00e4\u00e4ringu raha vastu vahetamise ja rahakotiteenuse pakkujad, samuti piiri\u00fclest sularaha ja v\u00e4\u00e4rtpaberite veo teenust osutavad isikud;<\/li>\n \t<li>v\u00e4\u00e4riskivide v\u00f5i v\u00e4\u00e4rismetall(i)-toodete (va tootmise, teaduse ja meditsiini vajadusteks) kokkuostu v\u00f5i hulgim\u00fc\u00fcgiga tegelevad ettev\u00f5tjad;<\/li>\n \t<li>hasartm\u00e4ngu (va kaubanduslik loterii) korraldajad, samuti pandimajapidajad;<\/li>\n \t<li>v\u00e4\u00e4rtpaberite keskdepositoorium, kui ta korraldab v\u00e4\u00e4rtpaberikontode avamist ja osutab registritoimingutega seotud teenuseid ilma kontohalduri vahenduseta.<\/li>\n<\/ul>\nLisaks kuuluvad siia nn toetavate v\u00f5i n\u00f5ustamisteenuste osutajad, sh:\n<ul class=\"type4\">\n \t<li>raamatupidamisteenuse pakkujad, raamatupidamise- ja maksun\u00f5ustajad ning audiitorid;<\/li>\n \t<li>muud \u00e4ri\u00fchingute ja usaldusfondide teenuse pakkujad (nt aadressi- v\u00f5i kontaktisiku teenuse pakkujad);<\/li>\n \t<li>samuti isikud, kes osutavad n\u00f5ustamisteenust, mis on seotud: 1) kinnisasja, ettev\u00f5tte v\u00f5i \u00e4ri\u00fchingu osaluse v\u00f5\u00f5randamisega; 2) kliendi raha, v\u00e4\u00e4rtpaberite v\u00f5i muu vara haldamisega; 3) makse-, hoiu- v\u00f5i v\u00e4\u00e4rtpaberikontode avamise v\u00f5i haldamisega; 4) \u00e4ri\u00fchingu asutamiseks, tegevuseks v\u00f5i juhtimiseks vajalike vahendite hankimisega; 5) usaldusfondi, \u00e4ri\u00fchingu, sihtasutuse v\u00f5i muu juriidilise isiku staatust mitteomava isikute \u00fchenduse asutamise, tegevuse v\u00f5i juhtimisega (sh nt teise isiku juhiks saamise korraldamisega);<\/li>\n \t<li>\u00f5igusvaldkonna teenuse pakkujad, sh notarid, advokaadid, kohtut\u00e4iturid, (ajutised) pankrotihaldurid jm \u00f5igusteenuse osutajad seaduses s\u00e4testatud juhul.<\/li>\n<\/ul>\nEttev\u00f5tjal tuleb meeles pidada, et kui ta tegutseb kasv\u00f5i \u00fches \u00fclaltoodud valdkonnas, on ta automaatselt kohustatud isikuks RahPTS m\u00f5ttes.\n<h5><strong>Kohustatud isikud tulenevalt k\u00f5rge riskiga tehingust<\/strong><\/h5>\nKui isik k\u00f5rge riskiga valdkonnas ei tegutse, tuleb tal olla t\u00e4helepanelik juhul, kui ta teeb sularahatehingu mida peetakse riskantseks ning mis seet\u00f5ttu toob talle kaasa kohustuse j\u00e4rgida rahapesuvastaseid n\u00f5udeid.\n\nSularahatehingu riskist tulenevalt kohaldub RahPTS:\n<ul class=\"type4\">\n \t<li>kauplejatele juhul, kui neile tasutakse v\u00f5i nad tasuvad <strong>sularahas \u00fcle 10 000 euro<\/strong> v\u00f5i sellega v\u00f5rdv\u00e4\u00e4rse summa muus v\u00e4\u00e4ringus;<\/li>\n \t<li>samuti sihtasutustele ja mittetulundus\u00fchingutele kui neile tasutakse v\u00f5i nad tasuvad <strong>sularahas \u00fcle 5 000 euro<\/strong> v\u00f5i sellega v\u00f5rdv\u00e4\u00e4rse summa muus v\u00e4\u00e4ringus.<\/li>\n<\/ul>\nSellisel juhul ei ole oluline, kas rahaline kohustus t\u00e4idetakse tehingus 1 maksena v\u00f5i mitme omavahel seotud maksena (nt j\u00e4relmaksu korral). K\u00fcll aga on lisakriteeriumiks see, et makse(d) teostatakse kuni 1 aastase perioodi jooksul (nt igas kvartalis \u00bc ostuhinnast).\n\nKui teed \u00e4ri riskantses valdkonnas v\u00f5i puutud aeg-ajalt kokku \u00fclalkirjeldatud mahus sularahatehingutega, siis soovitame Sul lugeda TRINITI blogis ka edaspidi ilmuvaid artikleid, kus kirjutame sellest, milliseid konkreetseid rahapesuvastaseid n\u00f5udeid sellisel juhul j\u00e4rgima pead.\n\nLoe ka eelmiseid artikleid: <a href=\"https:\/\/triniti.ee\/kuidas-maandada-rahapesuriski-oma-ettevottes\/\" target=\"_blank\" rel=\"noopener noreferrer\">Kuidas maandada rahapesuriski oma ettev\u00f5ttes?<\/a>, <a href=\"https:\/\/triniti.ee\/rahapesu-tokestamise-reeglid-muudavad-igapaevase-ari-keerulisemaks\/\" target=\"_blank\" rel=\"noopener noreferrer\">Rahapesu t\u00f5kestamise reeglid muudavad igap\u00e4evase \u00e4ri keerulisemaks<\/a>, <a href=\"https:\/\/triniti.ee\/rahapesu-tokestamine-riskipohise-lahenemise-teel-soovitused-ettevotjale\/\" target=\"_blank\" rel=\"noopener noreferrer\">Rahapesu t\u00f5kestamine riskip\u00f5hise l\u00e4henemise teel: soovitused ettev\u00f5tjale<\/a>.\n\nKui soovid antud teema kohta rohkem infot v\u00f5i n\u00f5u, on TRNITI finants\u00f5iguse spetsialistid meeleldi valmis aitama!\n","protected":false},"featured_media":2808,"template":"","person_countries":[296],"people_industries":[],"experience_practice_area":[300,392,318],"insight_category":[430],"class_list":["post-16987","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-eesti","experience_practice_area-arioigus","experience_practice_area-intellektuaalne-omand-tehnoloogiaoigus","experience_practice_area-pangandus-finantsoigus","insight_category-blogi"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Rahapesu t\u00f5kestamine riskip\u00f5hise l\u00e4henemise teel: soovitused ettev\u00f5tjale. KOHUSTATUD ISIKUD - TRINITI - Pan-Baltic Law Firm<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rahapesu t\u00f5kestamine riskip\u00f5hise l\u00e4henemise teel: soovitused ettev\u00f5tjale. KOHUSTATUD ISIKUD - TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"og:description\" content=\"Tihti r\u00e4\u00e4gitakse ettev\u00f5tjate kohustusest teha enda ettev\u00f5ttes riskihinnang, rakendada \u201etunne oma klienti\u201c p\u00f5him\u00f5tet ja kohaldada muid rahapesu t\u00f5kestamise hoolsusmeetmeid. Kuid puudub \u00fchtne arusaam, kas nimetatud n\u00f5uded laienevad eranditult k\u00f5ikidele ettev\u00f5tjatele s\u00f5ltumata tema \u00e4rivaldkonnast ja tehingute iseloomust v\u00f5i on kohustatud isikute ring siiski piiratum.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/triniti.1kdigital.com\/et\/insights\/rahapesu-tokestamine-riskipohise-lahenemise-teel-soovitused-ettevotjale-kohustatud-isikud\/\" \/>\n<meta property=\"og:site_name\" content=\"TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-15T13:39:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2021\/11\/Katri-Tomson-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2476\" \/>\n\t<meta property=\"og:image:height\" content=\"2477\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/et\\\/insights\\\/rahapesu-tokestamine-riskipohise-lahenemise-teel-soovitused-ettevotjale-kohustatud-isikud\\\/\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/et\\\/insights\\\/rahapesu-tokestamine-riskipohise-lahenemise-teel-soovitused-ettevotjale-kohustatud-isikud\\\/\",\"name\":\"Rahapesu t\u00f5kestamine riskip\u00f5hise l\u00e4henemise teel: soovitused ettev\u00f5tjale. 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