UMphathiswa wezeMali, ngokoMthetho weZiko lobuNtloli bezeMali, wama-38 ka-2001 (“FICA”), upapashe izilungiso ezicetywayo ukuze IShedyuli 1, 2 kunye ne-3 yeFICA ukuze uluntu luhlomle. Ezi zilungiso zicetywayo zifuna ukulungelelanisa i-FICA kunye neMigangatho yaMazwe ngaMazwe ekhoyo ngoku yeFinancial Action Task Force (“FATF”) kunye nezilungiso zakutsha nje zomthetho. Nceda ujonge isishwankathelo kwikhonkco elingezantsi.
2491 nxaxheba (ivaliwe 18 Agasti).
Yiba nelizwi lakho - yilolonge le polisi.
Izilungiso ezicetywayo kuShedyuli 1:
Ukwandiswa koluhlu lweShedyuli yoku-1 yamaqumrhu axhomekeke kumthengi ngokucokisekileyo, ulawulo lomngcipheko kunye nezibophelelo zokuthotyelwa ezichazwe kwiFICA (amaziko anoxanduva lokuphendula). Ezi zigqeba ziza kubandakanya ababoneleli ngenkonzo ye-crypto asset, abathengisi bempahla yexabiso eliphezulu kunye neebhanki zentsebenziswano, phakathi kwabanye; kwaye
Izilungiso zobuchule kuluhlu lweShedyuli yoku-1 yamaqumrhu, ukulungelelanisa iShedyuli 1 kunye neenguqu zamva nje zomthetho.
Izilungiso ezicetywayo kuShedyuli 2:
Amaqumrhu alawulayo ngokwakaloku nje anoxanduva lokongamela amaziko angengawo awemali aphendulayo asusiwe (umzekelo, iBhodi yoNgcakazo yeSizwe eyongamela ukuthotyelwa kweFICA kwabantu abaqhuba ishishini lokwenza ukuba kubekho ungcakazo). Ukubekw’ esweni kwamaziko angengawo awemali anoxanduva lokuphendula kuya kuba luxanduva lweZiko lezobuNtlola kwezeMali.
Ukucinywa kweShedyuli 3:
Ngenxa yokubandakanywa koluhlu “lwempahla yexabiso eliphezulu” lwamaqumrhu kwiShedyuli 1, iShedyuli 3 iya kususwa kwaye amaziko akhoyo okunika ingxelo (iimoto kunye nabathengisi baseKrugerrand) ngoku aya kufakwa kudidi olutsha lwabathengisi bempahla yexabiso eliphezulu. phantsi kweshedyuli 1. [Funda ngokugqithisileyo …]
UKUKWENZELA UKUBA UYIBE UMGAQO-NKQUBO KARHULUMENTE
I-DearSA liqonga elamkelwa ngokusemthethweni nelikhuselweyo ngokomgaqo-siseko elivumela uluntu ukuba luhlanganise yonke imigaqo-nkqubo, izilungiso kunye nezindululo zikarhulumente. Siqhube amaphulo amaninzi ayimpumelelo kwezi nyanga zili-18 zidlulileyo kwaye siqokelele idatabase enkulu yabathathi-nxaxheba enabantu abangaphezu kwama-700,000 kwilizwe liphela nangaphaya.
Asibaleki zikhalazo. Siqhuba iinkqubo ezivunyiweyo ngokusemthethweni zokuthatha inxaxheba koluntu ezivumela abemi ukuba benze umgaqo-nkqubo kuwo onke amanqanaba olawulo. Nangona amaxwebhu ezikhalazo, nokuba aqulathe amawakawaka emityikityo, ajongwa njengengeniswayo elinye ngurhulumente, inkqubo yethu iqinisekisa ukuba uluvo ngalunye olwenziwe nge-DearSA luyamkelwa kwaye lubalwa njengomntu ngamnye ongeniswa ngurhulumente.
Ngapha koko, sigcina ingxelo echanekileyo yayo yonke intatho-nxaxheba kwaye sivelise ingxelo efumaneka esidlangalaleni ekupheleni kweprojekthi nganye. Le ngxelo yenza isiseko setyala elivakalayo xa kukho imfuneko yokuphikisa isigqibo.
Ukuthatha inxaxheba akukudli nganto, kwaye kulula kwaye kuyakhawuleza ukuya kwi-DearSA kangangokuba awunasizathu sokungancedi ekuqulunqeni umgaqo-nkqubo PHAMBI kokuba ibe ngumthetho. Umthetho ophunyeziweyo ocela umngeni ngokwasemthethweni uneendleko kwaye awufane ube nempumelelo. Uthintelo lungcono kunonyango.
Ukuthatha inxaxheba kwiinkqubo zokwenziwa kwezigqibo kuthetha ukuba kunokwenzeka kubemi, imibutho yoluntu kunye namanye amaqela anomdla ukuba abe nefuthe kuphuhliso lwemigaqo-nkqubo nemithetho ebachaphazelayo. Senze kwalula kuwe njengommi waseMzantsi Afrika onenkathalo, ukuphembelela izigqibo zikarhulumente phambi kokuba zenziwe.
