{"id":35242,"date":"2026-02-25T08:36:28","date_gmt":"2026-02-25T08:36:28","guid":{"rendered":"https:\/\/triniti.eu\/?post_type=insights&p=35242"},"modified":"2026-04-15T13:39:54","modified_gmt":"2026-04-15T13:39:54","slug":"nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/","title":{"rendered":"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja"},"content":{"rendered":"\n

\"\"<\/picture><\/p>\r\nNT agent\u0173 (brokeri\u0173) veikla \u0161iandien vykdoma vadovaujantis grie\u017etomis taisykl\u0117mis, tarp j\u0173 ir pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos reikalavimais. Ta\u010diau vien formaliai surinkti dokument\u0173 neu\u017etenka, kad b\u016bt\u0173 u\u017etikrintas sandorio saugumas. Netinkamai \u012fvertinta kliento rizika, deramai neidentifikuotas klientas ar naudos gav\u0117jas, ar STR\u2019o (angl. \u201csuspicious transaction report\u201d) nepateikimas gali tapti ne tik reputacine \u017eala, bet ir sulaukti FNTT poveikio priemoni\u0173. Norint dirbti u\u017etikrintai, svarbu ai\u0161kiai suprasti savo vaidmen\u012f AML sistemoje ir \u017einoti, kokius praktinius veiksmus privalote atlikti prie\u0161 kiekvien\u0105 sandor\u012f.\r\n

Verslo pusry\u010di\u0173 metu aptarsime:<\/h5>\r\n\ud83d\udd39 K\u0105 NT agentas (brokeris) privalo padaryti prie\u0161 sudarant sandor\u012f \u2013 nuo tinkamo kliento (naudos gav\u0117j\u0173) identifikavimo iki rizikos vertinimo\r\n\ud83d\udd39 Kas yra PEP ir kurios valstyb\u0117s laikomos rizikingomis\r\n\ud83d\udd39 Kaip apsaugoti save nuo riziking\u0173 sandori\u0173\r\n\ud83d\udd39 Kaip kalb\u0117ti su klientu apie renkamus duomenis\r\n\ud83d\udd39 Kada atsiranda pareiga teikti STR ir kaip pasiruo\u0161ti FNTT patikrai\r\n\r\nVerslo pusry\u010diai skirti NT agentams (brokeriams), \u012fmoni\u0173 vadovams bei visiems nekilnojamojo turto rinkos dalyviams, kurie nori ne tik s\u0117kmingai u\u017ebaigti sandorius, bet ir dirbti ramiai \u017einodami, kad j\u0173 veikla atitinka AML reikalavimus.\r\n
Prane\u0161\u0117ja<\/h5>\r\nDr. Violeta Kavaliauskait\u0117-Khalil \u2013 TRINITI JUREX vyresnioji teisinink\u0117, AML ekspert\u0117.\r\n
Renginio informacija<\/h5>\r\n\ud83d\udcc5 2026 m. kovo 18 d.\r\n\u23f0 Pasitikimo kava ir u\u017ekand\u017eiai nuo 9:30 val., oficiali prad\u017eia \u2013 10:00 val., planuojama renginio pabaiga \u2013 11:30 val.\r\n\ud83d\udccd TRINITI JUREX biuras, Vilniaus g. 31\r\n
Dalyvavimas nemokamas, b\u016btina i\u0161ankstin\u0117 registracija.<\/strong><\/h5>\r\n\ud83d\udd17\u00a0Registracijos forma<\/a><\/strong>\r\n\r\nRenginys gali b\u016bti filmuojamas ir fotografuojamas.\r\n\r\nD\u0117m\u0117sio! Renginio dalyviai taip pat gali gauti pusvaland\u017eio trukm\u0117s nemokam\u0105 individuali\u0105 konsultacij\u0105 su Dr. Violeta Kavaliauskaite-Khalil – kvie\u010diame susisiekti.\u00a0<\/strong>\n","protected":false},"featured_media":35243,"template":"","person_countries":[248],"people_industries":[371,743],"experience_practice_area":[281,282],"insight_category":[439],"class_list":["post-35242","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-lietuva","people_industries-bankai-ir-finansines-technologijos","people_industries-nekilnojamasis-turtas-ir-statyba","experience_practice_area-bankininkystes-ir-finansu-teise","experience_practice_area-nekilnojamojo-turto-ir-statybos-teise","insight_category-renginiai"],"acf":[],"yoast_head":"\nNT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja - 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=\"lt_LT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja - TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"og:description\" content=\"NT agent\u0173 (brokeri\u0173) veikla \u0161iandien vykdoma vadovaujantis grie\u017etomis taisykl\u0117mis, tarp j\u0173 ir pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos reikalavimais. Ta\u010diau vien formaliai surinkti dokument\u0173 neu\u017etenka, kad b\u016bt\u0173 u\u017etikrintas sandorio saugumas. Netinkamai \u012fvertinta kliento rizika, deramai neidentifikuotas klientas ar naudos gav\u0117jas, ar STR\u2019o (angl. \u201csuspicious transaction report\u201d) nepateikimas gali tapti ne tik reputacine \u017eala, bet ir […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/\" \/>\n<meta property=\"og:site_name\" content=\"TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-15T13:39:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2026\/02\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\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\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/\",\"name\":\"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja - TRINITI - Pan-Baltic Law Firm\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/triniti.1kdigital.com\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png\",\"datePublished\":\"2026-02-25T08:36:28+00:00\",\"dateModified\":\"2026-04-15T13:39:54+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/#breadcrumb\"},\"inLanguage\":\"lt-LT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"lt-LT\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/#primaryimage\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png\",\"contentUrl\":\"https:\\\/\\\/triniti.1kdigital.com\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png\",\"width\":1200,\"height\":628},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/insights\\\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/#website\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/\",\"name\":\"TRINITI - Pan-Baltic Law Firm\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"lt-LT\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/#organization\",\"name\":\"TRINITI - Pan-Baltic Law Firm\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"lt-LT\",\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/triniti.1kdigital.com\\\/wp-content\\\/uploads\\\/2021\\\/12\\\/triniti-logo-en.svg\",\"contentUrl\":\"https:\\\/\\\/triniti.1kdigital.com\\\/wp-content\\\/uploads\\\/2021\\\/12\\\/triniti-logo-en.svg\",\"caption\":\"TRINITI - Pan-Baltic Law Firm\"},\"image\":{\"@id\":\"https:\\\/\\\/triniti.1kdigital.com\\\/lt\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja - TRINITI - Pan-Baltic Law Firm","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"lt_LT","og_type":"article","og_title":"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja - TRINITI - Pan-Baltic Law Firm","og_description":"NT agent\u0173 (brokeri\u0173) veikla \u0161iandien vykdoma vadovaujantis grie\u017etomis taisykl\u0117mis, tarp j\u0173 ir pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos reikalavimais. Ta\u010diau vien formaliai surinkti dokument\u0173 neu\u017etenka, kad b\u016bt\u0173 u\u017etikrintas sandorio saugumas. Netinkamai \u012fvertinta kliento rizika, deramai neidentifikuotas klientas ar naudos gav\u0117jas, ar STR\u2019o (angl. \u201csuspicious transaction report\u201d) nepateikimas gali tapti ne tik reputacine \u017eala, bet ir […]","og_url":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/","og_site_name":"TRINITI - Pan-Baltic Law Firm","article_modified_time":"2026-04-15T13:39:54+00:00","og_image":[{"width":1200,"height":628,"url":"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2026\/02\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png","type":"image\/png"}],"twitter_card":"summary_large_image","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/","url":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/","name":"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja - TRINITI - Pan-Baltic Law Firm","isPartOf":{"@id":"https:\/\/triniti.1kdigital.com\/lt\/#website"},"primaryImageOfPage":{"@id":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/#primaryimage"},"image":{"@id":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/#primaryimage"},"thumbnailUrl":"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2026\/02\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png","datePublished":"2026-02-25T08:36:28+00:00","dateModified":"2026-04-15T13:39:54+00:00","breadcrumb":{"@id":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/#breadcrumb"},"inLanguage":"lt-LT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/"]}]},{"@type":"ImageObject","inLanguage":"lt-LT","@id":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/#primaryimage","url":"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2026\/02\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png","contentUrl":"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2026\/02\/Verslo-pusryciai_-NT-brokeris-ir-AML_-kaip-dirbti-ramiai-kai-reikalavimai-griezteja-Violeta.png","width":1200,"height":628},{"@type":"BreadcrumbList","@id":"https:\/\/triniti.1kdigital.com\/lt\/insights\/nt-brokeris-ir-aml-kaip-dirbti-ramiai-kai-reikalavimai-griezteja\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/triniti.1kdigital.com\/lt\/"},{"@type":"ListItem","position":2,"name":"NT brokeris ir AML: kaip dirbti ramiai, kai reikalavimai grie\u017et\u0117ja"}]},{"@type":"WebSite","@id":"https:\/\/triniti.1kdigital.com\/lt\/#website","url":"https:\/\/triniti.1kdigital.com\/lt\/","name":"TRINITI - Pan-Baltic Law Firm","description":"","publisher":{"@id":"https:\/\/triniti.1kdigital.com\/lt\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/triniti.1kdigital.com\/lt\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"lt-LT"},{"@type":"Organization","@id":"https:\/\/triniti.1kdigital.com\/lt\/#organization","name":"TRINITI - Pan-Baltic Law Firm","url":"https:\/\/triniti.1kdigital.com\/lt\/","logo":{"@type":"ImageObject","inLanguage":"lt-LT","@id":"https:\/\/triniti.1kdigital.com\/lt\/#\/schema\/logo\/image\/","url":"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2021\/12\/triniti-logo-en.svg","contentUrl":"https:\/\/triniti.1kdigital.com\/wp-content\/uploads\/2021\/12\/triniti-logo-en.svg","caption":"TRINITI - Pan-Baltic Law Firm"},"image":{"@id":"https:\/\/triniti.1kdigital.com\/lt\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/insights\/35242","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/insights"}],"about":[{"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/types\/insights"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/media\/35243"}],"wp:attachment":[{"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/media?parent=35242"}],"wp:term":[{"taxonomy":"person_countries","embeddable":true,"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/person_countries?post=35242"},{"taxonomy":"people_industries","embeddable":true,"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/people_industries?post=35242"},{"taxonomy":"experience_practice_area","embeddable":true,"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/experience_practice_area?post=35242"},{"taxonomy":"insight_category","embeddable":true,"href":"https:\/\/triniti.1kdigital.com\/lt\/wp-json\/wp\/v2\/insight_category?post=35242"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}