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Yakasimbiswa mitemo yeEU kudzivirira #MoneyLaundering uye kurwisa #Ugandanga mari inopinda musimba

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8 makore apfuura

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

The 5th Anti-Money laundering Directive yakatanga kushanda zvichitevera kuburitswa kwayo muEU's Official Journal. Yakakurudzirwa neKomisheni muna Chikunguru 2016, mitemo mitsva inounza kujeka kune varidzi chaivo vemakambani uye kugadzirisa njodzi dzemari yemagandanga.

Justice, Consumers and Gender Equality Commissioner Věra Jourová akati: "Iri nderimwe danho rinokosha rekusimbisa EU hurongwa hwekurwisa hutsotsi hwemari uye mari yemagandanga. The 5th Anti-Money laundering dhairekitori ichaita kuti kurwa nekutengesa mari kuve kwakanyanya. Isu tinofanirwa kuvhara maburi ese: maburi mune imwe nhengo yenyika anozokanganisa vamwe vese. Ndinokurudzira Nhengo dzeNyika kuti dzirambe dzakavimbika kukuzvipira kwavo uye kugadzirisa mitemo yavo yenyika nekukurumidza. "

Mitemo mitsva iyi inoburitsa zvinodikanwa zvekubuda pachena, zvinosanganisira kuwana kweruzhinji kuzere kune marejista anobatsira evaridzi emakambani, kujeka kwakanyanya mumarejisti evaridzi vanobatsira vematrust, uye kubatana kwemarejista aya. Kuvandudzwa kwakakosha kunosanganisirawo: kudzikamisa kushandiswa kwemari isingazivikanwe kuburikidza nemakadhi akabhadharwa kare, kusanganisira madhizaini ekutsinhana kwemari pasi pechikamu chemitemo inopesana nekutengesa mari; kuwedzera zvinodiwa zvekuongorora kwevatengi; zvinoda kuongororwa kwakasimba kune nyika dzechitatu dzine njodzi huru pamwe nemasimba mazhinji uye nekubatana kwepedyo pakati peNational Financial Intelligence Units. The 5th Anti-Money laundering dhairekitori inowedzerawo kushandira pamwe nekutsinhana kweruzivo pakati pevanopokana nekubira mari nevatariri vane hungwaru, kusanganisira neEuropean Central Bank.

Komisheni yeJuncker yakaita kurwisa kubiwa kwemari nekupa mari yehugandanga chimwe chezvinhu zvayaikoshesa.Chikumbiro ichi chaive chekutanga chirongwa che Chirongwa cheNhanho kusimudzira kurwisa mari dzemagandanga zvichitevera kurwiswa kwehugandanga uye chikamu chekuwedzera kwekuwedzera kujeka kwemutero uye kugadzirisa kushungurudzwa kwemutero mushure mezvakazarurwa zvePanama Papers. Nhengo dzeNyika dzichafanira kushandisa mitemo mitsva iyi mumutemo wenyika yavo pamberi pe10 January 2020. Mukuwedzera, muna May 2018 Komisheni yakakoka European Supervisory Authorities (European Central Bank, European Banking Authority, European Insurance uye Occupational Pensions Authority, European Securities uye Markets Authority) kuboka rinoshanda rakabatana kuvandudza kurongeka kunoshanda kweanopokana nekubira mari kutariswa kwemasangano emari.

Basa muboka iri rave kuenderera mberi uye kudyidzana kwekutanga nenyika dzenhengo kwakarongwa munaGunyana. Kuti uwane rumwe ruzivo ona a chokwadiheet pane shanduko huru dzakaunzwa ne5th Anti-Money Laundering Directive.

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