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Ingxelo yentatho-nxaxheba yoluntu – nazo zonke izimvo zoluntu
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Layisha kwakhona uxwebhu 
Vula kuthebhu entsha Le ngxelo ithunyelwe kwiSebe lezeMali leSizwe ngomhla we-14 kweyoMdumba ngo-2026.
Ukuba ubona ixabiso kwinto esiyenzayo, nceda uncedise - nokuba yimali encinci inceda kakhulu.
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.
Ngaphandle kwezilungiso zoMthetho we-FIC esele ziphikisana, lo Mthetho uYilwayo ujonge oku kulandelayo:
Lo Mthetho uYilwayo ucebisa ukuguqula iCandelo leeNPO ukusuka kwiqumrhu lokubhalisa libe yiarhente yokubeka esweni nokunyanzelisa umthetho enegunya lokubeka izohlwayo eziqatha zolawulo kunye nokuthumela imibutho ukuba iye kuphandwa ngolwaphulo-mthetho.
UMthetho weeNkampani uza kutshintshwa ukuze uvumele ukucinywa kobhaliso lweenkampani ezingazingenisanga iirejista zezibambiso ngexesha, kunye namandla amatsha kwiKhomishini okubeka izohlwayo zolawulo.
Utshintsho kuMthetho we-FSR luya kuvumela abalawuli ukuba badlule kwiimfuno zelayisenisi ezikhoyo zokulawula "iinkonzo ezintsha" kwaye babanike amandla andisiweyo okuphanda ulwazi lwabucala lwabanini abanenzuzo.
Imibuzo neempendulo
Lo Mthetho uYilwayo uchaza oku njengophicotho-zincwadi ukuze kuqinisekiswe ukuba imigangatho yokuphila yomntu iyahambelana na nengeniso evela kwimithombo esemthethweni enokuthi ibangelwe nguloo mntu.
I-FIC ingaqhuba olu phicotho-zincwadi ngesicelo sequmrhu likarhulumente, iqumrhu likarhulumente, okanye umasipala, ukuba i-FIC ikholelwa ngokufanelekileyo ukuba iqumrhu linomdla kolu lwazi.
Lo Mthetho uvumela i-FIC ukuba icele ukufikelela kuyo nayiphi na i-database egcinwe ngumasipala okanye liqumrhu likarhulumente. Bakwazi nokufikelela rhoqo kulwazi oluqulethwe kwiirejista ezigcinwe ngala maqumrhu xa esenza imisebenzi yawo esemthethweni.
Lo Mthetho uYilwayo uyandisa imisebenzi yeCandelo leeNPO ukuze libandakanye ukubeka esweni kunye nokunyanzeliswa kokuthobela imithetho. Ukwazisa izohlwayo zolawulo zokungathobeli imithetho kwaye umisela isohlwayo esiphezulu kwizenzo zolwaphulo-mthetho kwisohlwayo se-R1 yezigidi okanye iminyaka emihlanu entolongweni.
Isebe lezeMali likazwelonke lithi ezi zilungiso ziyimfuneko ukuqinisa inkqubo yelizwe yokulwa nokuHlanjwa kweMali kunye nokulungiselela uvavanyo olulandelayo lwe-FATF Mutual, oluqala phakathi kowama-2026.
Lo Mthetho uYilwayo uyandisa imisebenzi yoLawulo ukuze ubandakanye ukubeka esweni okusebenzayo kunye nokunyanzelisa ukuthotyelwa kwemithetho kuzo zonke ii-NPO. Ukwanika uMlawuli igunya lokukhupha izaziso zokuthobela imithetho kunye nokubeka izohlwayo zolawulo.
Ewe. Izilungiso ezicetywayo kuMthetho weeNkampani zinika amandla iKhomishini ngokukodwa ukuba irhoxise ubhaliso lwenkampani ukuba ayingenisi irejista yayo yezabambiso kwixesha elifunekayo.
Phantsi kwezilungiso zoMthetho we-FSR, abalawuli ngoku banokufumana iilayisenisi kumaziko emali "kwiinkonzo ezintsha" nokuba abahlangabezani neemfuno ezikhoyo kweminye imithetho. Okubaluleke ngakumbi, bafumana igunya lokufuna ulwazi nokuphanda abanini bezi ziko abanenzuzo.
Kwi-NPOs, lo Mthetho uYilwayo ubonelela ngeNkundla yoLwahlulo ukuba imamele izibheno ezichasene nokwala ukubhalisa okanye ukubekwa kwesohlwayo solawulo. Kwiinkampani, iNkundla yoLwahlulo lweeNkampani iya kuba negunya lokuhlaziya izohlwayo zolawulo ezibekwe yiKhomishini.
Uyilo loMthetho osaYilwayo
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Isaziso sikarhulumente esipapashiweyo
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Kwiindaba
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- Ummi - Isebe lezeMali licela izimvo malunga noMthetho oMiselweyo ojolise ekuthinteleni ulwaphulo-mthetho lwezemali
- Ishishini langaphakathi- UMzantsi Afrika ujolise kubantu ababangela ukuhlamba imali kunye nokuxhasa ngezimali ubugrogrisi ngomthetho omtsha
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- Ilitye lenyanga Izilungiso eziqulunqiweyo zijolise ekulungiseni izikhewu kwisakhelo se-AML
- Umthetho wase-Afrika kunye neShishini — UMzantsi Afrika uqinisa imithetho yolwaphulo-mthetho lwezemali
- Iwebhu ye-IT - Ukusuka kuluhlu olucacileyo ukuya kukulungela: Utshintsho lwangaphakathi lwe-SA lokulwa nokuhlanjwa kwemali ngo-2026
- Ukujonga uRhwaphilizo — Kucelwe izimvo zoluntu malunga noMthetho-sihlomelo weMithetho Jikelele wamva nje
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