{"id":4594,"date":"2026-03-19T12:09:58","date_gmt":"2026-03-19T12:09:58","guid":{"rendered":"https:\/\/naujienulaikas.lt\/index.php\/2026\/03\/19\/lvat-lietuvos-banko-vertinimas-ir-skirtos-poveikio-priemones-tinkamos\/"},"modified":"2026-03-19T12:09:58","modified_gmt":"2026-03-19T12:09:58","slug":"lvat-lietuvos-banko-vertinimas-ir-skirtos-poveikio-priemones-tinkamos","status":"publish","type":"post","link":"https:\/\/naujienulaikas.lt\/index.php\/2026\/03\/19\/lvat-lietuvos-banko-vertinimas-ir-skirtos-poveikio-priemones-tinkamos\/","title":{"rendered":"LVAT: Lietuvos banko vertinimas ir skirtos poveikio priemon\u0117s \u2013 tinkamos"},"content":{"rendered":"<p><\/p>\n<div>\n<div class=\"item_summary\">\n<p>Lietuvos vyriausiasis administracinis teismas (LVAT) pri\u0117m\u0117 nutart\u012f, kuria patvirtino, kad Lietuvos banko taikoma pa\u017eeidim\u0173 vertinimo ir skiriam\u0173 finansinio poveikio priemoni\u0173 apskai\u010diavimo praktika yra tinkama.<\/p>\n<\/p><\/div>\n<p>Lietuvos bankas 2020 m. lapkrit\u012f u\u017e a\u0161tuonis pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos srities pa\u017eeidimus vienai elektronini\u0173 pinig\u0173 \u012fstaigai skyr\u0117 370 t\u016bkst. eur\u0173 baud\u0105. Bendrov\u0117 sprendim\u0105 apskund\u0117 Vilniaus apygardos administraciniam teismui, jis 2021 m. spal\u012f \u012fstaigos skund\u0105 tenkino i\u0161 dalies \u2013 panaikino du i\u0161 a\u0161tuoni\u0173 nustatyt\u0173 pa\u017eeidim\u0173 ir suma\u017eino baud\u0105. Tiek Lietuvos bankas, tiek \u012fstaiga d\u0117l \u0161io sprendimo pateik\u0117 apeliacinius skundus LVAT.<\/p>\n<p>LVAT 2023 m. pabaigoje kreip\u0117si \u012f Europos S\u0105jungos Teisingumo Teism\u0105 (ESTT) pra\u0161ydamas i\u0161ai\u0161kinimo, ar Lietuvos banko taikoma praktika, kai bauda skai\u010diuojama u\u017e kiekvien\u0105 sisteming\u0105 pa\u017eeidim\u0105, atitinka Europos S\u0105jungos reguliavim\u0105. ESTT i\u0161ai\u0161kinim\u0105 pateik\u0117 2025 m. bir\u017eel\u012f.<\/p>\n<p>Elektronini\u0173 pinig\u0173 \u012fstaiga gin\u010dijo ne tik nustatytus pa\u017eeidimus, bet ir pat\u012f poveikio priemoni\u0173 skyrimo princip\u0105. LVAT i\u0161pl\u0117stin\u0117 teis\u0117j\u0173 kolegija, be kita ko, atsi\u017evelgusi \u012f ESTT sprendim\u0105, konstatavo, kad Lietuvos bankas nustatytus pa\u017eeidimus pagr\u012fstai vertino kaip \u0161iurk\u0161\u010dius ir sistemingus, o u\u017e nustatytus pa\u017eeidimus skyr\u0117 sankcijas, kurios yra individualizuotos ir nevir\u0161ija to, kas b\u016btina siekiant u\u017ekirsti keli\u0105 pinig\u0173 plovimui ir terorist\u0173 finansavimui, t. y. atitinka veiksmingumo ir proporcingumo principus.<\/p>\n<p>LVAT pri\u0117m\u0117 nutart\u012f, kuria tenkino Lietuvos banko apeliacin\u012f skund\u0105, ir pakeit\u0117 Vilniaus apygardos administracinio teismo sprendim\u0105. Tai rei\u0161kia, kad elektronini\u0173 pinig\u0173 \u012fstaigai lieka galioti Lietuvos banko sprendimu paskirta 370 t\u016bkst. eur\u0173 bauda u\u017e visus a\u0161tuonis pa\u017eeidimus. \u0160i LVAT nutartis yra galutin\u0117 ir neskund\u017eiama.<\/p>\n<p><strong>LVAT atsak\u0117 ar pagr\u012fstos Lietuvos banko sankcijos u\u017e pinig\u0173 plovimo prevencijos pa\u017eeidimus<\/strong><\/p>\n<\/p><\/div>\n<p><script>\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><a href=\"https:\/\/www.lb.lt\/lt\/naujienos\/lvat-lietuvos-banko-vertinimas-ir-skirtos-poveikio-priemones-tinkamos\"> Nuoroda \u012f informacijos \u0161altin\u012f <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Lietuvos vyriausiasis administracinis teismas (LVAT) pri\u0117m\u0117 nutart\u012f, kuria patvirtino, kad Lietuvos banko taikoma pa\u017eeidim\u0173 vertinimo&#8230;<\/p>\n","protected":false},"author":1,"featured_media":4595,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[794],"tags":[930,731,4193,4196,4197,4195,4198,4194],"class_list":["post-4594","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finansai-paskolos-kreditai","tag-banko","tag-lietuvos","tag-lvat","tag-poveikio","tag-priemones","tag-skirtos","tag-tinkamos","tag-vertinimas"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/posts\/4594","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/comments?post=4594"}],"version-history":[{"count":0,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/posts\/4594\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/media\/4595"}],"wp:attachment":[{"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/media?parent=4594"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/categories?post=4594"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/naujienulaikas.lt\/index.php\/wp-json\/wp\/v2\/tags?post=4594"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}