110. Article

Publiski pieejamie avoti, kas var tikt izmantoti, nosakot valsts risku (saraksts kalpo kā piemērs un nav izsmeļošs): Zemu nodokļu vai beznodokļu valstis https://likumi.lv/doc.php?id=294935 FATF valstu novērtējums http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-october-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-october-2018.html Eiropas Savienības augsta riska trešās valstis (EU Commission list of high-risk third countries) https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2016.254.01.0001.01.ENG https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018R0105 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32018R0212 https://ec.europa.eu/taxation_customs/tax-common-eu-list_en#heading_4 "Zini savu klientu" reitings (KnowYourCountry rating) https://www.knowyourcountry.com/country-ratings-table FinCen noteiktie pasākumi (USA Patriot Act 311 Special Measures (FinCen)) https://www.fincen.gov/resources/statutes-and-regulations/311-special-measures Nelegālo narkotiku ražošana vai tranzīts (Major illicit drug producing or transit) https://www.whitehouse.gov/presidential-actions/presidential-memorandum-secretary-state-12/ Audita un ziņošanas kvalitāte (Strength of auditing and reporting standards) https://tcdata360.worldbank.org/indicators/h1a88ca92?country=BRA&indicator=694&viz=line_chart&years=2007,2017 Korupcijas uztveres indekss (Corruption perception index) https://www.transparency.org/cpi2019?/news/feature/cpi-2019 Korupcijas kontrole (Control of corruption) http://info.worldbank.org/governance/wgi/#home Politiskais risks (Political risk/Risk of political violence) https://www.credendo.com/country-risk ANO miera uzturēšanas operācijas (Actual UN peacekeeping operations) https://peacekeeping.un.org/en/list-of-past-peacekeeping-operations Regulatora kvalitāte (Regulatory quality) http://info.worldbank.org/governance/wgi/#home Globālais terorisma indekss (Global Terrorism Index) https://ec.europa.eu/knowledge4policy/dataset/ds00160_en Eiropola informācija par riskiem saistībā ar terorismu https://www.europol.europa.eu/activities-services/main-reports/terrorism-situation-and-trend-report-2019-te-sat 3.1.7. Publiski pieejamās informācijas izvērtēšana