UNgqongqoshe Wezezimali, ngokoMthetho Wesikhungo Sobunhloli Bezezimali, 38 ka-2001 (“FICA”), ushicilele izichibiyelo eziphakanyisiwe kuShejuli 1, 2 kanye no-3 ze-FICA ukuze umphakathi uphawule. Izichibiyelo eziphakanyisiwe zihlose ukuvumelanisa i-FICA neZinga Lomhlaba Wonke lamanje leQembu Lokusebenza Kwezezimali (“FATF”) kanye nezichibiyelo zomthetho zakamuva. Sicela ubuke isifinyezo kusixhumanisi esingezansi.
2491 Abahlanganyeli (ivaliwe 18 Agasti).
Yiba nezwi lakho - lungisa le nqubomgomo.
Iphutha: Ifomu lokuxhumana alitholakalanga.
Izichibiyelo ezihlongozwayo kuShejuli 1:
Ukwandiswa kohlu lweSheduli 1 lwamabhizinisi kuncike ekukhuthaleni okufanele kwekhasimende, ukulawula ubungozi kanye nezibopho zokuthobela ezibekwe ku-FICA (izikhungo eziphendulayo). Lezi zinhlangano zizobandakanya abahlinzeki besevisi ye-crypto asset, abathengisi bezimpahla zenani eliphezulu namabhange ama-co-operative, phakathi kwabanye; futhi
Izichibiyelo zobuchwepheshe Zohlu Loku-1 lwamabhizinisi, ukuze luqondanise iSheduli 1 nezinguquko zakamuva zomthetho.
Izichibiyelo ezihlongozwayo kuShejuli 2:
Izindikimba ezifanele zokuqondisa njengamanje ezinomthwalo wemfanelo wokwengamela izikhungo eziziphendulela okungezona ezezimali zisusiwe (isb. Ibhodi Likazwelonke Lokugembula eliqondisa ukuthotshelwa kwe-FICA kwabantu abaqhuba ibhizinisi lokwenza ukugembula kutholakale). Ukwenganyelwa kwezikhungo ezingaphenduleki ngezimali kuzoba umsebenzi weSikhungo Sobunhloli Kwezezimali.
Ukususwa koHlelo 3:
Ngenxa yokufakwa kwesigaba “sezimpahla zenani eliphezulu” samabhizinisi kuSheduli 1, Uhlelo 3 luzosuswa futhi izikhungo zamanje zokubika (abathengisi bezimoto nabakwa-Krugerrand) manje sezizofakwa esigabeni esisha sabathengisi bezimpahla zenani eliphezulu. ngaphansi kweshejuli 1. [Funda kabanzi …]
UKUKWENZELA AMANDLA OKUBA UJONGE INQUBOMGOMO KAHULUMENI
I-DearSA iyinkundla eyaziwa ngokomthetho futhi evikelwe ngokomthethosisekelo eyenza umphakathi ukwazi ukubumba zonke izinqubomgomo zikahulumeni, izichibiyelo neziphakamiso. Senze imikhankaso eminingi eyimpumelelo kulezi zinyanga eziyi-18 ezedlule futhi siqoqe imininingo egciniwe yabahlanganyeli abakhuthele abangaphezu kuka-700,000 ezweni lonke nangale kwayo.
Asiqhubi izicelo. Siqhuba izinqubo zokuzibandakanya komphakathi eziqashelwa ngokomthetho ezivumela izakhamuzi ukuthi zakhe inqubomgomo ngokubambisana kuzo zonke izigaba zokubusa. Nakuba izicelo, noma ngabe ziqukethe izinkulungwane zamasignesha, zibhekwa njengokuthunyelwa okukodwa nguhulumeni, inqubo yethu iqinisekisa ukuthi ukuphawula ngakunye okwenziwe nge-DearSA kuyaqashelwa futhi kubalwe njengokuthunyelwa ngakunye nguhulumeni.
Ngaphezu kwalokho, sigcina irekhodi elinembile lakho konke ukubamba iqhaza futhi sikhiqiza umbiko otholakala esidlangalaleni ekupheleni kwephrojekthi ngayinye. Lo mbiko wenza isisekelo secala elizwakalayo lezomthetho uma kwenzeka kuba nesidingo sokuphikisa isinqumo.
Ukubamba iqhaza akukubizi LUTHO, futhi kulula futhi kuyashesha ukusebenzisa i-DearSA kangangokuthi awunazo izaba zokungasizi ekulungiseni inqubomgomo NGAPHAMBI kokuba ibe umthetho. Umthetho osetshenziswa inselele ngokomthetho uyabiza futhi awuvamile ukuphumelela. Ukuvimbela kungcono kunokwelapha.
Ukubamba iqhaza ezinhlelweni zokuthatha izinqumo kusho ithuba lokuthi izakhamizi, izinhlangano zomphakathi kanye nabanye abathintekayo babe nomthelela ekuthuthukisweni kwezinqubomgomo nemithetho ebathintayo. Senze kwaba lula kuwe njengesakhamuzi esinesibopho saseNingizimu Afrika, ukuthi ube nomthelela ezinqumweni zikahulumeni ngaphambi kokuthi zenziwe.
