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UMnyango Wezezimali Kazwelonke ushicilele uMthethosivivinywa Wokuchitshiyelwa Kwemithetho Ejwayelekile (Ukulwa Nokuhlanzwa Kwemali Nokulwa Nezimali Zobuphekula) ka-2025, futhi ucela ukuthi uphawule.
Nakuba uhulumeni ebeka lokhu njengesinyathelo esidingekayo ukuze angangeni ohlwini "olungekho ohlwini olusemthethweni" lomhlaba wonke, uMthethosivivinywa uqukethe izimiso ezinikeza i-Financial Intelligence Centre (FIC) amandla angakaze abonwe ngaphambili okuqapha izimpilo zezakhamuzi ezizimele ngokusebenzisa i-Lifestyle Audits.
UNgqongqoshe uzocabangela zonke izimvo ngaphambi kokusetshenziswa.
Yiba nezwi lakho - thonya isinqumo. [IVALIWE]
UMgcinimafa Kazwelonke usheshisa uMthethosivivinywa Wokuchitshiyelwa Kwemithetho Ejwayelekile ka-2025, umthetho ohlose ukunika i-Financial Intelligence Centre (FIC) amandla asemthethweni okwenza “ukuhlolwa kwendlela yokuphila” kubantu baseNingizimu Afrika.
Ukuhlolwa kwendlela yokuphila kuwuphenyo oluholwa nguhulumeni lokuthi izinga lakho lokuphila liyahambisana yini nemali engenayo oyishilo. Ngaphansi kwezichibiyelo eziphakanyisiwe kuMthetho Wesikhungo Sobunhloli Bezezimali, i-FIC ngeke isaphendula nje kuphela ekuthengiselaneni kwezezimali okusolisayo; izoba namandla okuphenya impilo yakho yangasese ngesicelo somasipala nezinye izinhlaka zikahulumeni.
Ngaphezu kwalokho, uMthethosivivinywa uyalela ukuthi amabhange nezinye “izikhungo eziphendulayo” kumele manje zigcine amarekhodi akho siqu iminyaka eyisikhombisa, kusukela kwemfuneko yeminyaka emihlanu edlule, futhi unikeza i-FIC ukufinyelela okwandisiwe kula marekhodi ngenhloso yokwenza lokhu kuhlolwa.
Nakuba umbuso uthi lezi zinyathelo ziyadingeka ukuze kuhlangatshezwane ne-Financial Action Task Force (FATF), iqiniso liwukuthi ukwanda okukhulu kokuqapha kukahulumeni. Kumelwe siqinisekise ukuthi la mandla ahambisana nokuqapha okuqinile nokuthi awaphuli ilungelo lobumfihlo ngokomthethosisekelo.
Kodwa-ke, uMthethosivivinywa Wokuchitshiyelwa Kwemithetho Ejwayelekile YoMnyango Wezimali Kazwelonke (Ukulwa Nokuhlanzwa Kwemali Nokulwa Nezimali Zobuphekula), ka-2025 ungaphezu kakhulu komthethosivivinywa "wokuhlolwa kwendlela yokuphila". Uphakamisa ukuguqulwa okubanzi kwemithetho eminingana ebalulekile, okushukumisela umbuso endimeni yokuqapha nokuqapha izikhungo zansuku zonke zaseNingizimu Afrika.