UK Kubhejera Komisheni Inogona Kurasikirwa neAnti-Money Laundering Regulations

Hurumende yeUK yakazivisa hurongwa hwekuda kubatanidza mabasa ekurwisa mari (AML) kuita bato rimwe chete renyika.Urongwa uhu hunopa mikana ina, sarudzo yekupedzisira inogona kukanganisa UK Gambling Commission (UKGC).

Dhipatimendi rehurumende yeUK Treasury musi waChikumi 6 rakazivisa hurongwa hutsva hwakanangana nekugadzirisa AML uye kurwisa kupihwa mari kwehugandanga (CTF) munyika.Shanduko dzakarongwa dzakanangana nekutonga kuti makambani anofanirwa kuita sei nezvinodiwa, pane kuchinja izvo zvinodiwa ivo pachavo.Imwe wongororo yakarongwa kuti iongorore kugona kwayo.

Iyo Treasury ine ina mikana patafura.Bazi rezvemari rave kutambira mashoko kusvika kupera kwaGunyana.

AML yekutarisa nyora zvakare

Zvinoenderana nemagwaro epamutemo, mutumbi mumwe chete unogona kupedzisira watonga AML kutariswa muUK.Kunyangwe iyo sangano iri paruzhinji, ichapindura zvakananga kuCongress.

Chirevo ichi chinocherekedza kuti sangano rekutarisa rimwechete iri rine zvakanakira pamusoro pemasangano akazvimiririra.Haisi kungogadzirisa kutarisisa nekuiisa pakati, asi zvakare inoita kuti zvive nyore kuchengetedza kuenderera kana AML mirau ichichinja.

Shanduko iyi, kana yakaitwa, inongokanganisa mabatiro anoita vatongi veAML.Vatongi vanoramba vaine mutoro wekuchengetedza mamwe ese maficha ekutungamira.

Kugadzirira kurudziro iyi, Bazi reMari rakaita ongororo yepasi rose ichiongorora hutongi hwedzimwe nyika dzeG7 neG20.Nyika idzi dzakawana mamakisi epamusoro kubva kuFinancial Action Task Force (FATF), uye UK inoda kuratidzira iyo system, Treasury yakati.

Sekuona kweHome zvemari yeUK, hapana kana ma AML masisitimu ari kushandiswa muUK anosangana nezviyero.Nokudaro, tinogona kungogumisa kuti hurongwa hutsva hunodiwa.

Chidzidzo ichi chinoratidza kusasimba kunoramba kuripo muhurongwa hwekutarisa hwe AML hune chekuita neUK isiri yezvemari chikamu.Pamusoro pezvo, chikamu chemari chinoburitsa kushaikwa kwenzira dzinoshanda dzekutevedzwa kwemitemo nevakuru kuti vagadzirise kukanganisa uku.

4 zviitiko patafura

Imwe yemhando dzakaunzwa neDhipatimendi rePfuma yaizoda diki tweaks kumitemo iripo.Iyo ichangobva kugadzirwa Professional Body Anti-Money Laundering Supervisory Authority (OPBAS) ichakwanisa kutungamira zvine hungwaru kuUK iripo Professional Body Supervisory Board (PBS), iyo inoreva mutongi aripo. Unogona kuwana kodzero dzepamutemo.

Imwe modhi ingave yekusarudza mashoma (zvichida maviri kana matanhatu) ePBS's regulators uye kuvapa AML/CTF utariri.Panogona kunge paine vaviri vanotarisira iyo UK yese, kana vatanhatu vanobata nzvimbo yega yega.

Yechitatu modhi inokurudzira mutongi mumwechete anotarisa ese emutemo uye mafemu eakaunzi.Dhipatimendi rePfuma yakatsanangura kuti iyi ingangove "sangano rakazvimirira reruzhinji rine masimba makuru ekutonga".

Iyo yekupedzisira modhi inounza mutumbi mutsva wevatariri wekutonga AML yese.Nekudaro, iyo zvakare ndiyo inonyanya kunetsa sarudzo sezvo varipo vanodzora vakaita seUKGC uye Financial Conduct Authority haizotarisire AML uye inochengetedza mirau yavo iripo.Mhedzisiro inogona kuve nyonganiso uye mitsetse isina kujeka pamusoro pekuti ndiani ane mhosva yei.

Hazvizivikanwe kuti ndeipi pane ina sarudzo inotsigira UKGC.

Iyo UKGC inogona kufarira pfungwa yekusaita basa rakawanda, asi inofanirwawo kubvisa masimba pamusoro pekutyorwa kwe AML.Kutyorwa kwe AML ndicho chimwe chezvikonzero zvekubhadharisa faindi hombe, saka sarudzo iyi inogona kusanyanya kufarirwa.