Amalungelo abemi zihlala ziphulwe kwingxowa-mali yomhlala-phantsi yaseRussia (FFR). Oku kungqinwe yidatha yegumbi leeakhawunti, kulo nyaka kulo nyaka wabhala iinyani zokungahlawulwa kwemali eya kumaRussia. Kwiofisi yomtshutshisi, bathetha ngawo onke amashishini angaphezu kwama-40 amawaka kwinyaniso yolwaphulo-mthetho. Hayi indlela yokungabi lixhoba le-fiu-ngakumbi kwinto.
Uninzi lwawo, ukwaphulwa kunxulumene nobungakanani bepenshini yabemi: Abasebenzi be-FIU bahlawuliswa imali engaphantsi komthetho.
Umzekelo, oku kuyenzeka ngenxa yokubalwa okungalunganga kwengqesho. Ayisafuneki yedwa kuphela ayithanga i-akhawunti kumava enkonzo, kwizifundo eyunivesithi kunye nendawo ekuloo nto, ke abasebenzi basesiseko bahlala bethathwa kwimali yomhlala-phantsi ngenxa yeengcingo ze-burea.
Umzekelo, izatifikethi kunye namaxwebhu aqinisekisa amava asemthethweni aqala ukufuna. Ngenxa yokuba imibutho emininzi iphelisiwe ukubakho, kwaye oovimba abaziindawo azigcinwanga, amaxesha athile omsebenzi xa kubalwa ipenshini ayithanjiswanga. Kwanasenkundleni, kunqabile ukufezekisa ubulungisa.
Inye kuphela indlela yokuphuma kule meko. Kuyekukwimikhosi yakho ukufumana amaxwebhu anokuqinisekisa amava omsebenzi. Ke le datha kufuneka ibonelelwe kwi-FIU.
Ukongeza, umntu usenokungabizi iintlawulo ezivumelekileyo ukuba amalungu osapho olungasebenziyo axhomekeke, umzekelo, umfazi okanye umyeni. Ukulungisa le meko, kuya kufuneka ufune ukwala okubhaliweyo kwi-FIU, apho iya kubonakala khona, kutheni intlawulo ingaqeshwanga. Ngalo phepha, ungaqhagamshelana neNkundla yeNkundla, ethi, inokwenzeka, ikwazi ukuxhasa icala lommangali.
Abasebenzi besiseko banokunconywa ukuba umntu uvunyelwe ukuba ahlawule. Ke ngoko, ngokoMthetho No. 168, Bonke abahlali baseRussia, apho umqeshi athathwe ngokusemthethweni ukususela ngo-2002 ukuya ku-2014, afumene ilungelo lokufumana intlawulo yepenshini. Kodwa oku kuxhalabisa kuphela abo banamawaka ali-100 ubuncinci amawaka e-ruble.
Kwenzeka ukuba umntu afune intsingiselo yoxwebhu lwalo naluphi na uxwebhu. Akucetyiswa ukwenza oku, kuba kuya kuba nzima kakhulu ukubuyisela incwadi yabasebenzi elahlekileyo okanye nokuba ayinakwenzeka.
Kwangoko kwaxelwa ukuba iibhanki zorhwebo ziya kuzalisekisa imisebenzi yeNgxowa-mali yePensi yaseRussia (FIU). Ngokukodwa, kuya kubakho ipenshini, yokufunda malunga neerhafu okanye izibonelelo. Iingcali zachaza i-Bariros.ru kuya kuba yinzuzo.