isifinyeto

Isikhangiso

Isikhangiso – skrolela phansi

Umbiko wokubamba iqhaza komphakathi - nayo yonke imibono yomphakathi

Umthwalo wokulayisha Iyalayisha ...
I-EAD Logo Kuthatha isikhathi eside?
Layisha kabusha Phinda ulayishe idokhumenti
| Vula Vula kuthebhu entsha

Landa [3.39 MB]

Lo mbiko wathunyelwa kuMgcinimafa Kazwelonke ngomhlaka-14 kuNhlolanja 2026.

Uma ubona inzuzo kulokho esikwenzayo, sicela uhlanganyele nathi – ngisho nenani elincane liyasiza kakhulu.

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.

Ngale kwezichibiyelo zoMthetho we-FIC ezivele ziphikisana, lo Mthethosivivinywa uhlose:

Lo Mthethosivivinywa uhlongoza ukuguqula i-NPO Directorate kusukela enhlanganweni yokubhalisa ibe yi-ejensi yokuqapha nokuphoqelela umthetho enamandla okubeka izijeziso zokuphatha ezinzima nokudlulisela izinhlangano ukuze ziphenywe ngobugebengu.

UMthetho Wezinkampani uzochitshiyelwa ukuze uvumele ukusulwa kokubhaliswa kwezinkampani ezihluleka ukuhambisa amarejista ezibambiso ngesikhathi, kanye namandla amasha eKhomishini okubeka izinhlawulo zokuphatha.

Izinguquko kuMthetho we-FSR zizovumela abalawuli ukuthi badlule izimfuneko zelayisensi ezikhona zokulawula "izinsizakalo ezintsha" futhi babanike amandla anwetshiwe okuhlola ulwazi oluyimfihlo lwabanikazi abazuzayo.

Imibuzo nezimpendulo

Lo Mthethosivivinywa uwuchaza njengokuhlolwa kwezimali ukuze kutholakale ukuthi amazinga okuphila komuntu ayahambisana yini nemali engenayo evela emithonjeni esemthethweni engabangelwa yilowo muntu.

I-FIC ingenza lokhu kuhlolwa ngesicelo senhlangano kahulumeni, inhlangano yomphakathi, noma umasipala, uma nje i-FIC ikholelwa ngokufanele ukuthi inhlangano inesithakazelo kulolo lwazi.

Lo Mthethosivivinywa unika i-FIC amandla okucela ukufinyelela kunoma iyiphi i-database ephethwe ngumasipala noma inhlangano yomphakathi. Baphinde bakwazi ukufinyelela njalo ulwazi oluqukethwe kumarejista agcinwe yilezi zinhlangano ekwenzeni imisebenzi yazo esemthethweni.

es. Lo Mthethosivivinywa wandisa imisebenzi yoPhiko lwe-NPO ukuze lufake ukuqapha nokuphoqelela ukuthobela imithetho. Uphinde wethule izinhlawulo zokuphatha zokungalandeli imithetho futhi ubeka inhlawulo enkulu yamacala inhlawulo engu-R1 million noma iminyaka emihlanu ejele.

UMnyango Wezezimali Kazwelonke uthi lezi zichibiyelo ziyadingeka ukuze kuqiniswe uhlelo lwezwe lokulwa nokuhlanzwa kwemali futhi kulungiselelwe ukuhlolwa okulandelayo kwe-FATF Mutual, okuzoqala maphakathi no-2026.

Lo Mthethosivivinywa wandisa imisebenzi yoMqondisi ukuze uhlanganise ukuqapha okusebenzayo kanye nokuphoqelelwa kokuthobela imithetho yawo wonke ama-NPO. Uphinde unikeze uMqondisi amandla okukhipha izaziso zokuthobela imithetho kanye nokubeka izijeziso zokuphatha.

Yebo. Izichibiyelo ezihlongozwayo zoMthetho Wezinkampani zinika amandla iKhomishini ngokuqondile okususa ukubhaliswa kwenkampani uma yehluleka ukuhambisa irejista yayo yezokuphepha phakathi nesikhathi esidingekayo.

Ngaphansi kwezichibiyelo zoMthetho we-FSR, abalawuli manje sebengakwazi ukunikeza izikhungo zezimali amalayisense “ezinsizakalo ezintsha” noma ngabe azihlangabezani nezidingo ezikhona kweminye imithetho. Okubaluleke kakhulu, bathola igunya lokufuna ulwazi nokuphenya abanikazi abazuzayo balezi zikhungo.

Kuma-NPO, uMthethosivivinywa uhlinzeka ngokuthi iNkantolo Yokuxazulula Izinkinga ilalele izikhalazo eziphikisana nokwenqaba ukubhalisa noma ukufakwa kwesijeziso sokuphatha. Kuzinkampani, iNkantolo Yezinkampani izonikwa amandla okubuyekeza izinhlawulo zokuphatha ezibekwe yiKhomishini.

Uhlaka loMthethosivivinywa

Umthwalo wokulayisha Iyalayisha ...
I-EAD Logo Kuthatha isikhathi eside?
Layisha kabusha Phinda ulayishe idokhumenti
| Vula Vula kuthebhu entsha

Landa [340.34 KB]

Isaziso sikahulumeni esishicilelwe

Umthwalo wokulayisha Iyalayisha ...
I-EAD Logo Kuthatha isikhathi eside?
Layisha kabusha Phinda ulayishe idokhumenti
| Vula Vula kuthebhu entsha

Landa [200.80 KB]

Izitatimende nokukhishwa kwabezindaba

Chofoza ilogo ukuze ubuke.

Ingabe ufuna ukuveza isitatimende senhlangano yakho? Chofoza lapha.