Nezuro, Kanzuru neParamende zvakasvika chibvumirano chekugadzira chiremera chitsva cheEuropean anti-mari uye countering mari yehugandanga (AMLA) - iyo yepakati peiyo anti-money laundering package, iyo ine chinangwa chekudzivirira vagari veEU uye hurongwa hwemari hweEU kubva mukubira mari uye kupihwa mari nemagandanga.
AMLA ichave neakananga uye asina kunanga masimba ekutarisa pamusoro pepamusoro-njodzi anosungirwa masangano muchikamu chezvemari. Chibvumirano ichi chinosiya sarudzo pamusoro penzvimbo yechigaro chesangano iri, nyaya iri kuramba ichikurukurwa pane imwe nzira.
Tichifunga nezvekuyambuka muganhu wehutsotsi hwemari, chiremera chitsva chichasimudzira kushanda kwekurwisa mari zvisiri pamutemo uye kurwisa mari yehugandanga (AML/CFT) hurongwa, nekugadzira nzira yakabatana nevatariri venyika kuona kuti masangano anosungirwa kutevedzera. AML/CFT-inoenderana nezvisungo muchikamu chezvemari. AMLA ichavawo nebasa rekutsigira maererano ne masangano asiri emari, uye kuronga zvikamu zvehungwaru hwemari munyika dziri nhengo.
Pamusoro pemasimba ekutarisira uye kuitira kuti ive nechokwadi chekutevedzwa, muzviitiko zvekutyorwa kwakanyanya, kwakarongeka kana kudzokororwa kwezvinodiwa zvakanangana nezvinodiwa, kuisa zvirango zvepecuniary pane zvakasarudzwa zvinosungirwa masangano.
Masimba ekutarisira
Chibvumirano chenguva chinowedzera masimba kuAMLA ku tarisa zvakananga mamwe marudzi ezvikwereti uye masangano emari, kusanganisira crypto asset service providers, kana vachionekwa senjodzi huru kana kushanda mhiri kwemiganhu.
AMLA ichaita a kusarudzwa kwezvikwereti uye masangano emari izvo zvinomiririra njodzi huru munyika dzakawanda dziri nhengo. Masangano akasarudzwa anosungirwa achatariswa nezvikwata zvevatariri zvakabatana zvinotungamirwa neAMLA izvo zvichaita pakati pezvimwe zvinhu kuita ongororo nekuongorora. Chibvumirano chinopa simba kune tarisira kusvika kumapoka makumi mana nemasangano mumutambo wekutanga wekusarudza.
For zvisina kusarudzwa zvinosungirwa masangano, AML/CFT kutarisira kwaizoramba kuri padanho renyika.
nokuti chikamu chisiri chemari, AMLA ichava nebasa rekutsigira, kuita ongororo uye kuongorora kukanganisa kunogona kuitika mukushandiswa kweiyo AML/CFT framework. AMLA ichave nesimba rekuburitsa zvisungo zvisingabatanidzi. Masupervisor emunyika achakwanisa kugadza koreji yesangano risiri remari rinoshanda mhiri kwemiganhu nekuzvidira kana zvichidikanwa.
Chibvumirano chenguva chinowedzera chiyero uye zvirimo mudura rekuchengetedza re AMLA nekukumbira Chiremera kuti chigadzire uye chirambe chiripo. central database yeruzivo yakakodzera kune AML/CFT supervisory system.
Zvirango zvemari zvakanangwa
Vakuru vachaona kuti masangano anosungirwa ane mitemo yemukati uye maitiro aripo kuti ave nechokwadi chekuitwa kwezvirango zvemari zvakamiswa uye kutorwa.
Hurumende
AMLA ichange iine general board inoumbwa nevamiriri vevatariri veFinancial Intelligence Units kubva kunhengo dzese dzenhengo, uye dare repamusoro, richave dare rinodzora reAMLA, rinoumbwa nesachigaro weChiremera uye nhengo shanu dzakazvimirira dzenguva yakazara.
Kanzuru neParamende zvakabvisa kodzero yeKomisheni yevhoti pane mamwe emasimba ebhodhi revakuru, zvikuru masimba ayo ebhajeti.
Kuridza muridzo
Chibvumirano chenguva pfupi chinosuma nzira yakasimbiswa yekuridza muridzo. Nezve masangano anosungirwa, AMLA inobata chete nemishumo inobva kubazi rezvemari. Ichakwanisawo kupinda mishumo kubva kuvashandi vezviremera zvenyika.
Kusawirirana
AMLA ichapihwa simba rekugadzirisa kusawirirana nezvinosunga mumamiriro emakoreji emari uye, mune chero imwe nyaya, pakukumbira kwemukuru wezvemari.
AMLA chigaro
Kanzuru neParamende yeEuropean parizvino vari kutaurirana pamusoro pemisimboti yekusarudzwa kwenzvimbo yechigaro cheChiremera chitsva. Kana imwe nzira yekusarudza yakabvumirana, kusarudzwa kwechigaro kuchapedzwa uye nzvimbo yacho ichaiswa mumutemo.
Matanho anotevera
Chinyorwa chechibvumirano chenguva pfupi chichapedzwa uye chaunzwa kuvamiriri venhengo dzenhengo neParamende yeEuropean kuti itenderwe. Kana ikabvumwa, Kanzuru neParamende vachafanirwa kutambira zviri pamutemo zvinyorwa.
Nhaurirano pakati peKanzuru neParamende pamusoro pemutemo wezvekupokana nekubiwa kwemari kumakambani akazvimirira uye chirevo chemaitiro ekurwisa kuburitsa mari zvisiri pamutemo zvichiri kuenderera mberi.
kumashure
Musi wa20 Chikunguru 2021, Komisheni yakaunza hurongwa hwayo hwemitemo yekusimbisa mitemo yeEU pamusoro pekurwisa mari zvisiri pamutemo uye kupikisa mari yehugandanga (AML/CFT). Pasuru iyi ine:
- mutemo unotanga mutsva EU Anti-money laundering authority (AMLA) iyo ichange iine masimba ekutemera zvirango nezvirango
- mutemo unodzoreredza mutemo wekufambiswa kwemari iyo ine chinangwa chekuita kuchinjirwa kwecrypto-assets kuve pachena uye kunyatsoteedzera.
- mutemo wekurwisa-mari-laundering zvinodiwa kune yakazvimirira
- murairo pamusoro pemaitiro ekurwisa-mari-laundering
Kanzuru neParamende zvakasvika pachibvumirano chenguva pfupi pamusoro pemutemo wekufambiswa kwemari musi wa29 Chikumi 2022.
kurwisa mari zvisiri pamutemo uye kurwisa mari yehugandanga
