453 Izimvo zinikezelwe (kuvalwe nge-25 kaOkthobha 2022)
IKomiti eSigxina yezeziMali imeme iziphakamiso ezibhaliweyo malunga noMthetho-sihlomelo oYilwayo weMithetho Jikelele (i-Anti-Money Laundering and Combating Combating Terrorism Financing).
Ulungisa i;
-
- UMthetho woLawulo lwePropati yeTrasti
- uMthetho weMibutho eNgenaNzuzo
- le UMthetho weZiko lobuNgqondo bezeMali
- ukulungisa izibonelelo kunye neeShedyuli ezinxulumene “nabantu abasesichengeni sezopolitiko”;
- ukulungisa izibonelelo ezinxulumene nolawulo lomngcipheko kunye nenkqubo yokuthotyelwa kunye nezohlwayo zemali ekujoliswe kuzo;
- kunye nokulungiswa kwezibonelelo ezibonelela ngohlenga-hlengiso lweShedyuli yesi-2 yoMthetho neeShedyuli.
- uMthetho weeNkampani, ka-2008
- uMthetho woLawulo lweCandelo lezeMali.
Yiba nelizwi lakho - lungisa isiphumo. [IVALIWE]
Ngaba urhulumente uzama ukulawula imibutho engenzi nzuzo (NPOs)? UDavid Ansara we-CRA uthetha noMartin van Staden we-IRR malunga neengxaki zeMithetho ePhakathi ecetywayo (i-Anti-Money Laundering and Combating Terrorism Financing) Bill.
ISISHWANKATHELO
Ulungisa i;
- UMthetho woLawulo lwePropati, 1988 ukuze kuthintelwe ukusetyenziswa gwenxa kweetrasti kurhwaphilizo lwemali okanye inkxaso-mali yabanqolobi, ukuqinisekisa ukuba kukho ulwazi olwaneleyo, oluchanekileyo nolusexesheni kwiitrasti, kubandakanywa nolwazi olungetrasti kunye nabaxhamli, olunokufunyanwa okanye lufikelelwe ngexesha elifanelekileyo ngabasemagunyeni, kwaye ukulungisa iintsilelo ezinxulumene nabaphathiswa abafunwayo ukuba bafumane ulwazi olupheleleyo malunga nobunini obuxhamliweyo xa besenza iitrasti;
- uMthetho weMibutho eNgenaNzuzo, ngowe-1997, ukuqinisekisa ukuba imibutho engenzi ngeniso ayisetyenziswa kakubi yimibutho yabanqolobi, okanye isesichengeni sokusetyenziswa kakubi kwenkxaso-mali yabanqolobi;
- le UMthetho weZiko lobuNgqondo bezeMali, 2001, ukwenza izilungiso ezithile kwiinjongo namagunya eFinancial Intelligence Centre; iimfuno zokunyameka komthengi; ukulungisa izibonelelo ezinxulumene “nomnini oxhamlayo”;
- ukulungisa izibonelelo kunye neeShedyuli ezinxulumene “nabantu abasesichengeni sezopolitiko”;
- ukulungisa izibonelelo ezinxulumene nolawulo lomngcipheko kunye nenkqubo yokuthotyelwa kunye nezohlwayo zemali ekujoliswe kuzo;
- kunye nokulungiswa kwezibonelelo ezibonelela ngohlenga-hlengiso lweShedyuli yesi-2 yoMthetho neeShedyuli.
- uMthetho weeNkampani, ka-2008, ukufuna ukuba kukho ulwazi olwaneleyo, oluchanekileyo noluhlaziywayo ngobunini olunenzuzo nolawulo lwabantu abasemthethweni olunokufunyanwa okanye lufikelelwe ngokukhawuleza nangokufanelekileyo ngabasemagunyeni, ngerejista yobunini abaxhamlwayo; kwaye
- uMthetho woLawulo lweCandelo lezeMali, Ngo-2017, ukwenza ukuba abalawuli becandelo lezemali bakhuphe imigangatho kunye nezikhokelo ngokumalunga nabanini-nzuzo bamaziko emali.