Intengiso
Isibhengezo – skrolela ezantsi
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- Hayi, andiyixhasi le nguqulelo iqulunqiweyo 9343
- Ewe ndiyavuma 387
- Hayi ngokupheleleyo 776
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ISebe lezeMali leSizwe lipapashe uMthetho-sihlomelo weMithetho Jikelele (i-Anti-Money Laundering and Combating Terrorism Funding) ka-2025, kwaye licela ukuba ubhale izimvo zakho.
Nangona urhulumente ebeka oku njengenyathelo eliyimfuneko lokungabandakanywa “kuluhlu olungenanto yakwenza noluntu” lwehlabathi, lo Mthetho uqulathe imiqathango enika iZiko lezobuNgcali bezeMali (i-FIC) amandla angazange abonwe ngaphambili okujonga ubomi babemi babucala ngokusebenzisa ii-Lifestyle Audits.
UMphathiswa uza kuqwalasela zonke izimvo ngaphambi kokuba ziphunyezwe.
cofa ikhonkco ngolwazi oluthe kratya, okanye skrolela ezantsi ukuze ube nelizwi lakho
Yiba nelizwi lakho - ube nefuthe kwisigqibo.
ISebe lezeMali leSizwe likhawulezisa uMthetho-sihlomelo weMithetho Jikelele ka-2025, umthetho ojonge ukunika iZiko lezobuNgcali bezeMali (i-FIC) igunya elisemthethweni lokwenza “uphicotho-zincwadi zendlela yokuphila” kubemi baseMzantsi Afrika.
Uhlolo lwendlela yokuphila luphando oluqhutywa ngurhulumente malunga nokuba umgangatho wakho wokuphila uyahambelana na nomvuzo wakho obhengeziweyo. Phantsi kwezilungiso ezicetywayo kwi-Financial Intelligence Centre Act, i-FIC ayisayi kusabela nje kwiintengiselwano zemali ezikrokrisayo; iya kuba namandla okuphanda ubomi bakho bobuqu ngesicelo soomasipala kunye namanye amacandelo karhulumente.
Ngaphezu koko, lo Mthetho uyalela ukuba iibhanki kunye nezinye "amaziko anoxanduva" ngoku kufuneka zigcine iirekhodi zakho zobuqu kangangeminyaka esixhenxe, ukusuka kwimfuneko yeminyaka emihlanu yangaphambili, kwaye uvumela i-FIC ukuba ifikelele ngakumbi kwezi rekhodi ngenjongo yokwenza olu phicotho-zincwadi.
Nangona urhulumente esithi la manyathelo ayimfuneko ukuze kuhlangatyezwane neFinancial Action Task Force (FATF), inyani kukuba kukho ukwanda okukhulu kokubekwa kweliso kukarhulumente. Kufuneka siqinisekise ukuba la magunya ahamba nokubekwa kweliso okungqongqo kwaye awaphazamisi ilungelo lobumfihlo ngokomgaqo-siseko.
Nangona kunjalo, uMthetho-sihlomelo weMithetho Jikelele yeSebe lezeMali (i-Anti-Money Laundering and Controlling Terrorism Funding) ka-2025 ungaphezulu kakhulu kunomthetho-sihlomelo "wophicotho-zincwadi lwendlela yokuphila". Ucebisa ukuba kutshintshwe ngokupheleleyo imithetho emininzi ebalulekileyo, nto leyo ehambisa urhulumente kwindima yokubeka esweni nasekulawuleni amaziko aseMzantsi Afrika emihla ngemihla.