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Kubira mari: Muridzi wekambani anonyora kurwisa hutsotsi hwemutero uye mari yemagandanga

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Published

12 makore apfuura

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

ECON Committee musangano, kupindira kweGurukota reMari yeMalta.Varidzi vekupedzisira vemakambani vachafanirwa kunyorwa mumarejisheni epakati munyika dzeEU, kuvhurika kune zviremera uye kune vanhu vane "chido chepamutemo", sevatapi venhau, pasi peEuropean Parliament/European Council chibvumirano chakatsigirwa neEconomic and Monetary Affairs (pamufananidzo) uye Civil Liberties makomiti neChipiri (27 Ndira). Iyo itsva anti-money laundering dhairekitori ine chinangwa chekubatsira kurwisa kubiwa kwemari, mhosva dzemitero uye mari yemagandanga. Mitemo mitsva yekuita kuti zvive nyore kutsvaga kutamiswa kwemari yakabvumidzwawo.

 Yechina anti-money laundering directive (AMLD) ichaita kekutanga kuti nyika dziri nhengo dzeEU dzichengete epakati marejista eruzivo pamusoro pevaridzi vekupedzisira "vanobatsira" vemakambani nemamwe masangano epamutemo, pamwe nematrust. (Muridzi "anobatsira" ndiye muridzi kana kudzora kambani nemabasa ayo uye pakupedzisira anobvumidza kutengeserana, kungave muridzi wakadaro achiitwa zvakananga kana nemumiriri).

Aya marejista epakati haana kufungidzirwa muEuropean Commission yekutanga chikumbiro, asi akaverengerwa neMEPs munhaurirano. Chinyorwa chinodawo kuti mabhanga, vaongorori, magweta, vamiririri vezvivakwa uye makasino, pakati pevamwe, kuti vangwarire pamusoro pekutengeserana kunofungidzirwa kunoitwa nevatengi vavo.

"Mbereko yepamutemo" kuwana

Marejista epakati anozowanikwa kune zviremera nezvikamu zvavo zvehungwaru hwemari (pasina chinorambidzwa), kune "masangano anosungirwa" (senge mabhangi anoita "basa remutengi kungwarira"), uye zvakare kune veruzhinji (kunyangwe kuwanikwa kweveruzhinji kungave kuri pasi pekunyoreswa pamhepo kwemunhu arikukumbira uye nemubhadharo wekubhadhara mari yekutonga).

Kuti awane rejista, chero chiitiko munhu anofanira kuratidza "chido chepamutemo" mukufungidzirwa kwemari, mari yehugandanga uye mu "predicate" mhosva dzinogona kubatsira kuvapa mari, sehuwori, mhosva dzemitero uye hutsotsi.

Vanhu ava (semuenzaniso vatori venhau vanoongorora) vanokwanisa kuwana ruzivo rwakadai sezita remuridzi anobatsira, mwedzi negore rekuzvarwa, nyika, nyika yekugara uye ruzivo rwemuridzi. Chero kuregererwa kwekuwana kunopiwa nenyika dzenhengo kunokwanisika chete "panyaya-ne-nyaya, mumamiriro ezvinhu akasiyana".

Ruzivo rweCentral registration pamusoro pematrust ruchawanikwa chete kune zviremera uye "vanosungirwa masangano".

MEPs dzakaisawo zvakati wandei muzvinyorwa zvakagadziridzwa AMLD kuchengetedza data remunhu.

Matanho akakosha evanhu "vakafumurwa mune zvematongerwo enyika".

Chibvumirano ichi chinojekesawo mitemo ine chekuita nevanhu “vakafumurwa mune zvematongerwo enyika”, kureva vanhu vari panjodzi huru yehuwori nekuda kwezvinzvimbo zvematongerwo enyika zvavanazvo zvakaita sevakuru venyika, nhengo dzehurumende, vatongi vedare repamusorosoro, uye nhengo dzeparamende, pamwe nenhengo dzemhuri dzavo.

Uko kune hukama hwebhizimisi hwepamusoro-soro nevanhu vakadai, mamwe matanho anofanirwa kuiswa, semuenzaniso kutsvaga kunobva hupfumi uye kunobva mari inobatanidzwa, inodaro rugwaro.

Kutsvaga kutamiswa kwemari

MEPs dzakabvumidzawo chibvumirano pane dhizaini "yekutamisa mari" mutemo, uyo une chinangwa chekuvandudza kutariswa kwevanobhadhara uye vanobhadhara uye midziyo yavo.

Matanho anotevera

Zvibvumirano zviviri izvi zvichiri kuda kutsigirwa neParamende yakazara (Kurume kana Kubvumbi) uye neEU Council of Ministers. Nyika dziri nhengo dzichange dziine makore maviri ekuisa danho rekupokana nekubira mari mumitemo yenyika.

Mari yakabiwa gore rega rega inosvika 2-5% yeGDP yepasi rose.

Mhedzisiro yevhoti pane chinyorwa chinopesana nekutambisa mari: 87 mavhoti akatsigira, maviri achipokana uye mumwe anoramba.

Mhedzisiro yevhoti pakufambiswa kwemari zvinyorwa: 83 mavhoti mukufarira, mana achipokana uye matatu abstentions

Vatori venhau pagwaro rechina rinopesana nekubira mari zvisiri pamutemo: Krišjānis Kariņš (EPP, LV), yeKomiti Yezvehupfumi neMari, uye Judith Sargentini (Greens/EFA, NL), yeCivil Liberties, Justice and Home Affairs Committee.

Vatori venhau pamusoro pekufambiswa kwemitemo yemari: Peter Simon (S&D, DE), yeEconomic and Monetary Affairs Committee, naTimothy Kirkhope (ECR, UK), yeCivil Liberties, Justice and Home Affairs Committee.

Sachigaro: Claude Moraes (S&D, UK), kubva kuCivil Liberties, Justice and Home Affairs Committee, naPeter Simon (S&D, DE), kubva kuEconomic and Monetary Affairs Committee.

Runyoro rwechibvumirano pane yechina anti-money laundering directive

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