Astana. Janairu 23. Kaztag - A cikin Kazakhstan, kan shawarar kungiyar ci gaban kudi ta ci gaban kudi (Fatf), wata dabara ce ta dokar majalisar dokoki a kan shugabannin sauran kasashe, rahotannin wakilai.
"Gyaddarru a cikin daftarin dokar da aka yi da nayi a kafa matakan da aka samu game da isasshen dubawa game da jami'an gwamnati (PLD) (shawarar 12 Fatf). Zuwa yau, Jamhuriyar Kazakhstan ba a aiwatar da shawarar ba da shawarar 12 Fatf, a cewar kasashen Majalisar Dokoki da Ppl ba tare da la'akari da ayyukan kasar ba. Misali Ayyukan siyasa ana danganta su ne ga PDLs, alal misali, shugabannin jihohi da sassan jami'ai, shugabannin kamfanoni na kamfanoni da Jam'iyyar siyasa, "Tunanin aikin ya ce doka ta yi gyara don gyara da kuma wasu ayyukan majalisar dokoki da laifin da ke samu, da kuma biyan ta'addanci da laifin da ke samu.
Kamar yadda masu haɓaka suka yi bayani, "A kan asalin waɗannan tanadin Fatf, Kazakhstan na bukatar aiwatar da saka idanu game da dukkanin ppls a cikin ƙasa."
"A lokaci guda, a cikin Dokar Jamhuriyar Kazakhstan, da shawarar 12 Fatf ba a tsayar da NPC) don girmama NPC kawai , wanda mummunan mummunan rauni ne dangane da ka'idodin duniya. A wannan batun, ya zama dole don sanin jerin ppls na ƙasa, dangane da ƙarin ƙarin matakan Npk, "in ji a cikin takaddar.
Dangane da marubutan gyara, da bukatar samar da daftarin dokar da aka samu ta hanyar shirye-shiryen nazarin zagayen kudi na Kazakhstan ta hanyar kungiyoyin ta'addanci (eAG), wanda Jamhuriyar ta wuce a shekarar 2021. Kamar yadda aka fada, lokacin da kimantawa Kazakhstan, tsarin Kasa zai bincika Kasar International Dounding da samar da ta'addanci (AMD / Cft) da kudaden da kasa da kasa na lalata mai, kuma A sakamakon ingancin aikinta, gami da wasu matakan hanawa da aka yiwa ko kuma niyyar kawowa ga doka, kuma biyan ta'addanci da suka isa ga kamunsu.
"An sanya kimantawa da kimanta matakan inganci a lokuta da ba a aiwatar da takunkumin tattalin arzikin da ba zai amfani da takunkumi na tattalin arziki da aka amfani da shi ga kasar daga wasu masu halartar hanyar sadarwa ta Fatf. Shigo da ke karkashin takunkumi shine mafi yawan "hadari" ga jihohi da kuma danganta da farko ga bangar banki da kuma ikon sabis na banki. Misali, a cikin 2001-2002, an dauki takunkumi don ka'idojin mai Fatf, a bisa kimanta masana na duniya, "masu haɓaka sun yi bayanin cewa masu haɓakawa.