Ukulwa nokushushumbiswa kwemali nobuphekula

453 imibono ilethwe (ivaliwe zingama-25 kuMfumfu 2022)

Yiba nezwi lakho - lungisa umphumela. [IVALIWE]

Iphutha: Ifomu lokuxhumana alitholakali.

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.