Ukulwa nokushushumbiswa kwemali nobuphekula

I-DearSA-ukukhwabanisa imali nobuphekula

453 imibono ilethwe (ivaliwe zingama-25 kuMfumfu 2022)

IKomidi Elimisiwe Lezezimali limeme izethulo ezibhalwe phansi mayelana Nomthethosivivinywa Wokuchibiyela Imithetho Ejwayelekile (Anti-Money Laundering and Combating Terrorism Financing)

Uchibiyela;

    • I-Trust Property Control Act
    • uMthetho Wezinhlangano Ezingenzi Nzuzo
    • the I-Financial Intelligence Centre Act
      • ukuchibiyela izinhlinzeko namaShejuli ahlobene “nabantu abadalulwe kwezombusazwe”;
      • ukuchibiyela izinhlinzeko eziphathelene nohlelo lokulawulwa kobungozi kanye nokuhambisana nezinswinyo zezezimali ezihlosiwe;
      • kanye nokuchibiyela izinhlinzeko ezihlinzekela ukuchitshiyelwa koHlelo 2 loMthetho kanye namaSheduli.
    • Umthetho Wezinkampani, 2008
    • uMthetho Wokulawulwa Komkhakha Wezezimali.
chofoza ukuze ubuke umbiko, wonke amazwana namadokhumenti

Yiba nezwi lakho - lungisa umphumela. [IVALIWE]

    Uyaweseka uMthethosivivinywa njengoba uhlongozwe uhulumeni?

    Isiphi isizathu sakho esiphezulu? (buka imininingwane kunkinobho yolwazi ngenhla)

    Isiphi isiteshi osincamelayo ukuze uthole impendulo ngalo mkhankaso?

    Ulimi lwakho oluncamelayo?

    Sithini isimo sakho? (ngokwezinjongo zethu zokubika kuphela)



    Hlola ikheli lakho le-imeyili bese ucindezela Thumela! Uzoqondiswa kabusha ekhasini lokuqinisekisa.

    Ningizimu Afrika ethandekayo

    Ngabe uhulumeni uzama ukulawula izinhlangano ezingenzi nzuzo (NPOs)? U-David Ansara we-CRA ukhuluma no-Martin van Staden we-IRR mayelana nezinkinga zoMthethosivivinywa Ohlongozwayo Wemithetho Jikelele (Anti-Money Laundering and Combating Terrorism Financing) Bill.

    ISIFINYEZO

    Uchibiyela;

    • I-Trust Property Control Act, 1988 ukuze kuvinjwe ukusetshenziswa kabi kwamathrasti ngokushushumbisa imali noma ukuxhasa ngezimali amaphekula, ukuqinisekisa ukuthi kukhona ulwazi olwanele, olunembayo nolufike ngesikhathi ngama-trust, okuhlanganisa ulwazi olumayelana nomphathiswa kanye nabahlomuli, olungatholwa noma lufinyelelwe ngesikhathi yiziphathimandla, futhi ukubhekana nokushiyeka okuhlobene nabaphathiswa okudingeka bathole ulwazi olugcwele ngobunikazi obuzuzisayo lapho bedala ama-trust;
    • uMthetho Wezinhlangano Ezingenzi Nzuzo, 1997, ukuze kuqinisekiswe ukuthi izinhlangano ezingenzi nzuzo azisetshenziswa kabi izinhlangano zamaphekula, noma zisengozini yokuxhashazwa ngezimali zamaphekula;
    • the I-Financial Intelligence Centre Act, 2001, ukwenza izichibiyelo ezithile ezinhlosweni namandla e-Financial Intelligence Centre; izidingo zokukhuthala okufanele kwekhasimende; ukuchibiyela izinhlinzeko eziphathelene “nomnikazi ozuzayo”;
      • ukuchibiyela izinhlinzeko namaShejuli ahlobene “nabantu abadalulwe kwezombusazwe”;
      • ukuchibiyela izinhlinzeko eziphathelene nohlelo lokulawulwa kobungozi kanye nokuhambisana nezinswinyo zezezimali ezihlosiwe;
      • kanye nokuchibiyela izinhlinzeko ezihlinzekela ukuchitshiyelwa koHlelo 2 loMthetho kanye namaSheduli.
    • Umthetho Wezinkampani, 2008, ukufuna ukuthi kube nolwazi olwanele, olunembile nolwakamuva mayelana nobunikazi nokulawulwa okuzuzisayo kwabantu abasemthethweni okungatholakala noma kufinyelelwe kuzo ngokushesha nangempumelelo yiziphathimandla, ngerejista yobunikazi obuzuzisayo; futhi
    • Umthetho Wokulawulwa Komkhakha Wezezimali, 2017, ukuze abalawuli bomkhakha wezezimali bakwazi ukukhipha amazinga neziqondiso maqondana nabanikazi abanenzuzo bezikhungo zezezimali.
    Phequlula eminye imikhankaso