ACHI. Januware 23. Kaztag - ku Kazakhstan, pa malingaliro opangidwa ndi chitukuko cha kuchuluka kwa ndalama (Fatf), zosintha zamalamulo zokonzekera zikukonzekereratu za Purezidenti mayiko.
"Zosintha mu Chilamulocho zidafuna kukhazikitsa njira zowerengera zowunikira zokwanira zokhudzana ndi akuluakulu aboma (PLD) (Malangizo 12). Mpaka pano, Republic of Kazakhstan sizinachitike pogwiritsa ntchito matft, malinga ndi mayiko mamewenga omwe akuyenera kukhazikitsidwa pamsonkhano womwe umachitika ndi ppl mosasamala kanthu za kuchitika dziko. Ntchito zandale zimadziwika ndi mapulogalamu, mwachitsanzo, maboma aboma kapena boma, andale, oyang'anira milandu, mitu yoyamba ya State ndi Apani Zipani Zandale, "Proby Project Inctions imafotokoza zamalamulo" zosintha kusintha kwa malamulo a ku Republic of Kazakhstan pa mlandu wolandiridwa ndi chigawenga ".
Maofesiwa akamalongosola kuti, "Pamaziko a izi ndi zomwe anthu a kuphedwa, Kazakhstan amafunika kuwunikira ndalama zokhudzana ndi ma ppls onse mosasamala kanthu za anthu."
"Nthawi yomweyo, mu malamulo a Republic of Kazakhstan, Malangizo 12 kuwonongedwa kwathunthu, zowonjezera zowonjezera makasitomala okwanira (a Thaninafer) amakhazikitsidwa ndi ma plls akunja. , yomwe ndi yoyipa kwambiri potsatira kutsatira miyezo yapadziko lonse. Pankhani imeneyi, ndikofunikira kudziwa mndandanda wa ma ppls amtundu wa National PPL, polemekeza zomwe zvk zimayikidwa, "adatero m'chikalatacho.
Malinga ndi olemba kusinthaku, kufunikira kopanga malamulo owombera kumayambitsidwa ndi kukonzekera kwachiwiri kwa kuyerekezera kwa anthu a ku Kazakhstan ndi ndalama za zigawenga (eag), zomwe Republic iyenera kudutsa mu 2021. Monga taonera, powunika Kazakhstan, chiwombacho chidzafufuzidwa ndi dziko la National Kuchotsa Miyezo Yachigawenga (AMT / FT / FT Monga momwe ntchito yake imagwirira ntchito, kuphatikizapo njira zina zodzitetezera motsutsana ndi anthu omwe adachita kapena kuwononga zolakwazo zokhudzana ndi kuwongolera (ndalama) zomwe zingapezeke zachifwamba komanso zokopa zawo zonse.
"Maboti operekedwa ndi magawo a kuchuluka kwa zolimbitsa thupi zomwe sizingagwiritsire ntchito kunenepa zomwe zimaphatikizapo zombo zachuma zomwe zimagwiritsidwa ntchito kumayiko ena apadziko lonse lapansi. Kulowera pansi pa zowawa ndi "koopsa" kwa mayiko ndipo kumadziwa makamaka gawo la banki komanso kuchuluka kwa ndalama. Mwachitsanzo, mu 2001-2002, zisandulidwe zidatengedwa chifukwa chosagwirizana ndi mfundo za anthu onenepa, chifukwa cha akatswiri azakatswiri ambiri, omwe adakumana ndi ndalama zapadziko lonse lapansi, "opanga madotolo adafotokoza.