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Izihloko ezithakaselwayo
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Isifinyezo / Imemorandamu yezinto
Iyalayisha ...
Phinda ulayishe idokhumenti 
Vula kuthebhu entsha Umthethosivivinywa
Iyalayisha ...
Ikomidi Lephothifoliyo Lamaphoyisa, 28 September 2022. Landa isifinyezo bese ubika lapha.
Khuthaza ukubamba iqhaza ngale phosta/iflaya yekhodi ye-QR - sabalalisa noma uyibeke ehhovisi
Iyalayisha ...
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.
IZITATIMENDE EZEZINYE IZINHLANGANO
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