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Customs Union: EU inosimudza mitemo yayo pakudzora mari kurwisa kubirwa kwemari uye mari yemagandanga

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5 makore apfuura

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Isu tinoshandisa kusaina kwako kukupa zvirimo munzira dzawakabvumira uye kuvandudza manzwisisiro edu pamusoro pako. Unogona kuzvibvisa chero nguva.

Mitemo mitsva yakatanga kushanda musi wa3 Chikumi, izvo zvichavandudza hurongwa hweEU hwekudzora mari inopinda nekubuda muEU. Sechikamu chekuedza kweEU kugadzirisa kubvisirwa mari uye kugura matsime e mari yemagandanga, vafambi vese vanopinda kana kubuda munharaunda yeEU vanotosungirwa kuzadzisa chiziviso chemari kana vakatakura € 10,000 kana kupfuura mumari, kana yakaenzana nayo mune dzimwe mari, kana dzimwe nzira dzekubhadhara, secheki dzevafambi, zvinyorwa zvevimbiso, nezvimwe.

Kubva 3 Chikumi, zvisinei, shanduko dzakati wandei dzichaitwa izvo zvichawedzera kuomesa mitemo uye kuita kuti zvinyanye kuoma kutamisa mari yakawanda isingaonekwe. Chekutanga, tsananguro ye'cash' pasi pemitemo mitsva ichawedzerwa uye ichavhara mari yegoridhe nezvimwe zvinhu zvegoridhe. Chechipiri, zviremera zvetsika zvinokwanisa kuita mari iri pasi pe10,000 euros kana paine zviratidzo zvekuti mari ine chekuita nekupara mhosva. Chekupedzisira, zviremera zvetsika zvino zvinogonawo kukumbira kuti chiziviso chemari chiiswe pavanenge vaona € 10,000 kana kudarika mari iri kutumirwa isina kuperekedzwa nepositi, kutakura zvinhu kana kouri.

Mitemo mitsva iyi ichaitawo kuti zviremera zvine masimba uye National Financial Intelligence Unit munyika imwe neimwe yenhengo vane ruzivo rwavanoda kuronda nekugadzirisa mafambisirwo emari inogona kushandiswa kupa mari zvisiri pamutemo. Kuitwa kwemitemo yakagadziridzwa kunoreva kuti zvichangobva kuitika muFinancial Action Task Force's (FATF) zviyero zvepasi rose pakurwisa kubiwa kwemari nekupa mari dzehugandanga zvinoratidzwa mumutemo weEU. Ruzivo rwakazara uye pepa rechokwadi pane iyo itsva system iripo pano.

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