119. Article

Publiski pieejamie avoti, kas var tikt izmantoti, nosakot valsts risku (saraksts kalpo kā piemērs un nav izsmeļošs): Zemu nodokļu vai beznodokļu valstishttps://likumi.lv/doc.php?id=294935FATF valstu novērtējumshttp://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/ documents/public-statement-october-2018.htmlhttp://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/ documents/fatf-compliance-october-2018.htmlES noteiktās 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.ENGhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018R0105https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32018R0212https://ec.europa.eu/taxation_customs/tax-common-eu-list_en#heading_4 "Zini savu valsti" reitings (KnowYourCountry rating)https://www.knowyourcountry.com/country-ratings-tableFinCen noteiktie pasākumi (USA Patriot Act 311 Special Measures (FinCen))https://www.fincen.gov/resources/statutes-and-regulations/311-special-measuresNelegālo 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=2007,2017Korupcijas uztveres indekss (Corruption perception index)https://www.transparency.org/cpi2019?/news/feature/cpi-2019Korupcijas kontrole (Control of corruption)http://info.worldbank.org/governance/wgi/#homePolitiskais risks (Political risk/Risk of political violence)https://www.credendo.com/country-riskANO miera uzturēšanas operācijas (Actual UN peacekeeping operations)https://peacekeeping.un.org/en/list-of-past-peacekeeping-operationsRegulatora kvalitāte (Regulatory quality)http://info.worldbank.org/governance/wgi/#homeGlobālais terorisma indekss (Global Terrorism Index)https://ec.europa.eu/knowledge4policy/dataset/ds00160_enEiropola informācija par riskiem saistībā ar terorismuhttps://www.europol.europa.eu/activities-services/main-reports/ terrorism-situation-and-trend-report-2019-te-sat 122 3.1.9. Publiski pieejamās informācijas izvērtēšana