Mmuso oa UK o phatlalalitse merero e sisinyang ho kopanya boikarabello bo khahlanong le tšebeliso ea chelete (AML) hore e be mokhatlo o le mong oa naha.Morero o fana ka menyetla e mene, qeto ea ho qetela e ka ama Khomishene ea Papali ea Papali ea UK (UKGC).
Lefapha la Lichelete la 'muso oa UK ka la 6 Phuptjane le phatlalalitse leano le lecha le reretsoeng ho lokisa AML ea naha le ho loants'a tlhokomeliso ea lichelete tsa bokhukhuni (CTF).Liphetoho tse sisintsoeng li tsepamisitse maikutlo holim'a taolo ea kamoo lik'hamphani li lokelang ho sebetsana le litlhoko, ho e-na le ho fetola litlhoko ka botsona.Tlhahlobo e 'ngoe e reriloe ho lekola ho khonahala ha eona.
Polokelo ea Lichelete e na le menyetla e mene tafoleng.Lekala la Lichelete joale le tla amohela maikutlo ho fihlela mafelong a Loetse.
AML ho beha leihlo ngola bocha
Ho ea ka litokomane tsa molao, sehlopha se le seng se ka qetella se laola tsamaiso ea AML UK.Leha mokhatlo o le oa sechaba, o tla araba Congress ka kotloloho.
Tlaleho e hlokomela hore setsi sena se le seng sa bolebeli se na le melemo ho feta makala a ikemetseng.Hase feela hore e fokotsa tlhokomelo ka ho e etsa bohareng, empa e boetse e etsa hore ho be bonolo ho boloka tsoelo-pele ha melao ea AML e fetoha.
Phetoho ena, haeba e ka fetoha, e tla ama feela tsela eo balaoli ba hona joale ba atamelang tlhokomelo ea AML.Balaoli ba lula ba ikarabella ho boloka likarolo tse ling tsohle tsa tataiso.
Ho itokisetsa tlhahiso ena, Lekala la Lichelete le ile la etsa tlhahlobo e pharaletseng ea lefats'e le hlahlobang tsamaiso ea taolo ea linaha tse ling tsa G7 le G20.Linaha tsena li fumane matšoao a phahameng ho tsoa ho Financial Action Task Force (FATF), 'me UK e batla ho bonahatsa tsamaiso eo, Polokelo ea Lichelete e boletse.
Ho ea ka Polokelo ea Lichelete ea UK, ha ho le e 'ngoe ea litsamaiso tsa AML tse sebelisoang hona joale UK tse fihlelang maemo.Ka hona, re ka fihlela qeto ea hore ho hlokahala tsamaiso e ncha.
Boithuto bona bo senola bofokoli bo sa feleng ts'ebetsong ea tsamaiso ea AML e amanang le lekala la UK leo e seng la lichelete.Ho feta moo, karolo ea lekeno e totobatsa khaello ea mekhoa e matla ea ts'ebetsong ke ba boholong ho rarolla mefokolo ena.
4 maemo a holim'a tafole
E 'ngoe ea mehlala e hlahisitsoeng ke Lefapha la Lichelete e tla hloka liphetoho tse nyane ho maano a teng.Lefapha le sa tsoa thehoa la Professional Body Anti-Money Laundering Supervisory Authority (OPBAS) le tla khona ho laola ka katleho Boto e teng ea UK ea Professional Body Supervisory Board (PBS), e buang ka molaoli oa hajoale. U ka fumana litokelo tsa molao.
Mohlala o mong e ka ba ho khetha ba seng bakae (mohlomong ba babeli kapa ba tšeletseng) ba balaoli ba PBS le ho ba fa tlhokomelo ea AML/CTF.Ho ka ba le ba babeli ba okametseng UK eohle, kapa ba tšeletseng ba sebetsanang le sebaka se seng le se seng.
Moetso oa boraro o sisinya hore ho be le molaoli a le mong ea okametseng melao eohle le lifeme tsa accounting.Lefapha la Lichelete le hlalositse hore sena e kanna ea ba "sehlopha se ikemetseng sa sechaba se nang le matla a pharalletseng".
Mohlala oa ho qetela o hlahisa sehlopha se secha sa bolaoli ho laola AML ka kakaretso.Leha ho le joalo, hape ke khetho e nang le mathata ka ho fetisisa kaha balaoli ba teng ba kang UKGC le Bolaoli ba Boitšoaro ba Lichelete ba ke ke ba okamela AML mme ba tla boloka melao ea bona ea hona joale.Phello e ka ba pherekano le mela e lerootho mabapi le hore na ke mang ea hlileng a ikarabellang bakeng sa eng.
Ha ho hlake hore na ke efe ho tse 'nè tseo UKGC e li tšehetsang.
UKGC e kanna ea rata mohopolo oa hore ha ea tlameha ho etsa mosebetsi o mongata, empa hape e tlameha ho theola matla holim'a litlolo tse ka bang teng tsa AML.Litlolo tsa molao tsa AML ke le leng la mabaka a ho lefisa likotlo tse kholo, kahoo khetho ena e kanna ea se tuma haholo.
Maikutlo