Astana. Januwari 23. KazTag - EKazakhstan, ekuncomeni kweqembu lentuthuko lokuthuthukiswa kwemali yezezimali (ama-FATF), ukuchibiyelwa okusalungiswa okusalungiswa kulungiswa, okuzovumela ukuqapha kwezezimali ngokumelene nomongameli bakwamanye amazwe, imibiko yombhali we-agency.
"Izichibiyelo zomthetho osalungiswa zihloselwe ukusungulwa kwezindlela zokucwaningwa kwamabhuku anele mayelana nezikhulu zikahulumeni kazwelonke (PLD) (Isincomo esingu-12). Kuze kube manje, iRiphabhulikhi yaseKazakhstan ayizange isetshenziswe ngokuncoma 12 amafutha, ngokusho kwawo amazwe angamalungu e-UN adinga ukusungulwa ekuphathweni kwezinga lezomthetho ekusebenzeni kwe-PPL noma ngabe kuhlangana nge-PPL noma ngabe kuhlangana nge-PPL noma ngabe kuhlangana ne-PPL noma ngabe kuhlangana ne-PPL noma ngabe kuhlangana khona nenhlangano yezwe. Imisebenzi yezepolitiki ibizwa ngama-PDLs, ngokwesibonelo, imisebenzi yezepolitiki, ngokwesibonelo, izinhloko zezifundazwe noma uhulumeni, osopolitiki, izikhulu eziphezulu, izinhloko zeminyango yokuqala, izinhloko zomkhakha wombuso kanye Amaqembu ezepolitiki, "Umqondo wephrojekthi uthi umthetho" ngezichibiyelo ezenzweni ezithile zomthetho zeRiphabhulikhi yaseKazakhstan ekulweni nakwezomthetho (zokusebenzisa imali) yemali etholwe yicala, kanye nokuxhaswa kobuphekula ".
Njengoba abathuthukisi bechaza, "ngesisekelo salezi zinhlinzeko ze-fatf, iKazakhstan idinga ukwenza ukuqapha kwezezimali maqondana nawo wonke ama-PPLS kungakhathalekile ukuthi abuhloseli bezwe."
"Ngasikhathi sinye, emthethweni weRiphabhulikhi yaseKazakhstan, isincomo esingu-12 samafutha asisetshenziswa ngokuphelele, okungukuthi, izinyathelo ezingezekile zokwenza amasheke anele amakhasimende (lapha abizwa ngokuthi i-NPC) kuphela maqondana ne-Plls yakwamanye amazwe , okuyintokongo engathi sína ngokuya ngokuhambisana namazinga aphesheya. Kulokhu, kuyadingeka ukuthola uhlu lwama-PPL kazwelonke, maqondana nokuthi izinyathelo ezingezekile ze-NPK zizosetshenziswa, "kusho umqulu.
Ngokusho kwababhali bezichibiyelo, isidingo sokuthuthukisa umthetho osalungiswa sibangelwa ukulungiswa komjikelezo wesibili wokuhlolwa kweKazakhstan yi-Eurasian Group ngokumelene nemali yobuphekula (EAG), okuyi Republic kumele idlule ngo-2021. Njengoba kuphawuliwe, lapho kuhlaziya iKazakhstan, i-EAG izohlolwa ngohlelo lukazwelonke lokulwa nokuhlalisa imali kanye nezimali kubuphekula (AMD / FT) ngamazinga omhlaba we-AML / CFT kanye nokuxhasa ukusatshalaliswa kwezikhali zokubhujiswa kwabantu abaningi, futhi Njengokusebenza kokusebenza kwayo, kufaka phakathi izindlela ezithile zokuvimbela kubantu abazibophezele noma abahlose ukwenza ubugebengu obuhlobene nomthetho otholwe ngokusemthethweni (ukusetshenziswa) kweholo okutholwe yicala, kanye nokuxhaswa kobushokobezi kanye nakho konke ukucindezelwa kwabo.
"Izilinganiso ezinikezwe kanye nezilinganiso zamazinga okusebenza kahle ezimweni zokuncoma izincomo ezingezona ezisetshenziselwa amafutha zifaka izihlokwana zomnotho zisetshenziswe ezweni elivela kwamanye amazwe ahlanganyelayo wenethiwekhi ye-Fatf Global. Ukungena ngaphansi kokupheleliswa kungukuthi "kuyingozi" kakhulu, kuhlobana ikakhulukazi emkhakheni webhange kanye nobubanzi bezinsizakalo zezezimali. Isibonelo, ngo-2001-2002, unswinyo lwamukelwa ngokungahambisani nemigomo ye-FATF, ngenxa yalokho, ngokusho kokuhlelwa kwezimali kwezigidi zamaRandi, "kusho abathuthukisi.