I-Astana. NgoJanuwari 23. I-Kaztag - eKazakhstan, kwingcebiso yeQela loPhuhliso lweMilinganiselo (iFago), iMithetho yoMthetho ilungiselela, eya kuthi ivumele ukubekwa esweni kwezemali kwamanye amazwe, ingxelo ye-Arhente.
"Izilungiso kumthetho oyilwayo zijolise ekusekeni amanyathelo okuphicothwa kakuhle malunga namagosa oluntu kuZwelonke (i-PLD) (i-FRD). Ukuza kuthi ga ngoku, iRiphabhlikhi yaseKazakhstan ingaphunyeziswanga ngengcebiso nge-12 yamafutha, ngokokuxhomekeka kweliphi ilizwe le-UN, lenkqubo yenqanaba lenkqubo eqhutywa yi-PPL ngaphandle kwe-PPL. Imisebenzi yezopolitiko yenziwa kwi-PDL, umzekelo, imisebenzi yezopolitiko, umzekelo, iiNtloko zeMibutho yaseMoya kunye namasebe, iintloko ze-quasi-rhulumente Iqela lezopolitiko, "umxholo weprojekthi uthi uMthetho" kulungiso lwezilungiso kunye nokongezwa kwezinye izinto zomthetho zeRiphabhlikhi yaseKazakhstan kwingeniso efunyenwe ngulwaphulo-mthetho, kunye nokuxhasa ngemali ubugrogrisi ".
Njengoko abaphuhlisi bacacisa, "kwisiseko sesiseko salo lungiselelo seFATF, iKazakhstan kufuneka isebenze ukubek'esweni kwezemali ngokubhekisele kuzo zonke ii-PPL."
"Kwangelo xesha, kumthetho weRiphabhlikhi yaseKazakhstan, i-FORTE 12 I-FOFRF ayiphunyezwanga ngokupheleleyo, amanyathelo ongezelelweyo okwenza iitsheki zabathengi ezaneleyo (Alinafter ekubhekiswe kuyo njenge-NPC kuphela ngokubhekisele kwiipls zangaphandle , eyona nto ibaluleke kakhulu ngokubhekisele ekuthobeleni imigangatho yehlabathi. Ngokuphathelene noku, kuyimfuneko ukumisela uluhlu lweePPL zelizwe, malunga neendlela ezongezelelekileyo ze-NPK ziya kusetyenziswa, "utshilo kuxwebhu.
Ngokutsho kwababhali bezilungiso, isidingo sokuqulunqa umthetho oyilwayo ubangelwa kukulungiselela umjikelo wesibini we-Kazakhstan kwi-Eurasia kwiPhondo le-Eurasian (Eqinile), nto leyo IRiphabhlikhi kufuneka idlule kunyaka wama-2021. Njengoko kuphawuliwe, xa kuvavanywa iKazakhstan, ezi gunqileyo ziya kutshekishwa kwenkqubo yesizwe yokujongana nokusebenza kwengeniso kunye nokuxhasa ngemali i-AML / CFT kunye nokuxhasa ngemali ukuhanjiswa kwetyala, ngokunjalo Njengokusebenza kwayo ukusebenza kwayo, kubandakanya amanyathelo athile okhuseleko kubantu abazenzele okanye bazimisele ukwenza imveliso ehambelana nolwaphulo-mthetho (kunye nokuxhaswa kwemali) yengeniso kunye noxinzelelo lwabo olunokwenzeka.
"Iireyithingiswa ezinikezelweyo kunye noqikelelo lwamanqanaba okusebenza kweemeko ezingasebenziyo zokuphumeza kwamafutha anokufaka ezothundo zoqoqosho kusetyenziswa amanye amazwe athabatha inxaxheba kwinethiwekhi ye-FAFF. Ukungena phantsi kwesohlwayo yeyona "iyingozi" yamazwe kwaye inxulumene necandelo lebhanki kunye nenqanaba leenkonzo zezezimali. Umzekelo, ngo-2001-2002, i-SUPROST yamkelwa ngokungathotyelwa kwemigaqo yefutha, ngenxa yoko, ngokovavanyo lweengcali zamanye amazwe, "bacacisa.