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FATF Lits'ebeletso tse Khethiloeng

Lenane la linaha tse khethiloeng tsa FATF

Likotsi tse phahameng, tse hlokometsoeng le tse sa sebetseng 'moho

Bafani ba litšebeletso

Ha rona ka borona kapa ka mekhatlo ea rona, balekane ba rona, bao re amanang le bona, baeletsi le barekisi ba bang ba mesebetsi ba ithaopa ho lumella lihlahisoa le lits'ebeletso tsa rona hore li sebelisoe ka kotloloho kapa ka kotloloho linaheng tse boletsoeng ka tlase.
Lenane la linaha le ntlafatsoa nako le nako le ho romelloa hokahanong e boletsoeng ka tlase.

  • Demokrasi ea Batho ba Korea (DPRK)
  • Pakistan
  • Bahamas
  • botswany
  • Ethiopia
  • Ghana
  • Iran
  • Sri Lanka
  • Syria
  • Trinidad le Tobago
  • Tunisia
  • Yemen

Bahahlauli ba lulang linaheng tse thathamisitsoeng ba ke ke ba tšehetsoa bakeng sa tšebeletso ea rona.

litumeliso

MillionMaker.com

Hlokomela* FATF e thathamisa melao e nang le mehato e fokolang le litekanyetso sebakeng sa ho khetholla le ho loants'a tšebeliso ea chelete le lichelete tsa bokhukhuni (CFT / AML) mme e hlahisa litokomane tse peli tsa FATF bakeng sa motho e mong le e mong 'me litokomane tsena li fanoa makhetlo a mararo selemo se seng le se seng. FATF's e phatlalatsa lenane la linaha bakeng sa e mong le e mong ea nang le mafutsana / bofokoli, mebuso ea CFT / AML e ipakile e sebetsa. Ho tloha ka Mphalane 2018, FATF e shebile linaha tse fetang 80 le ho tsebahatsa tse 68 tsa eona phatlalatsa. Ho linaha tse 68, linaha tse 55 li se li nkile mehato e hlokahalang ho sebetsana le bofokoli ba tsona ba CFT / AML mme li se li tlositsoe lenaneng. Mohloli * fatfgg.org

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Linaha tsa 106

Etsa qeto

Se molemong oa hau ke eng.

Contact

Re tsebise.

Ntho e ngoe le e ngoe eo u hlokang ho e tseba

Re nkile lilemo tse boiphihlelo ho phethahatseng boits'oaro ba rona le likamano tsa machabeng le tšebelisano-'ngoe ho fana ka lits'ebeletso tse ntle le tharollo ho bareki ba rona ka theko e ngata ea tlholisano.

Re theha menyetla bakeng sa batho ka bomong le lik'hamphani ho fumana litsamaiso tse ntlafalitsoeng, tse raliloeng le tse lokisitsoeng.

Ke ka HAO. Re tloaelana le uena haholoanyane, khoebo ea hau le sepheo sa hau pele re bua ka menyetla e ka bang teng kapa menyetla.

Ka boiphihlelo ba rona bo boholo le lits'ebeletso tse fapaneng tse fanoeng ke khampani ea rona, re thusa batho ka bomong, malapa, likhoebo le likhoebo ka boiphihlelo bo ikhethang ba ho fallisa, ho matlafatsa, ho hola le ho holisa, re na le maemo a matle ho u tataisa tseleng ea katleho. Hore na o thahasella ho fallisoa, ho kopanya le ho fumana thepa kapa ho batla ho theola mekhoa ea ofisi ea hau e ka morao, ho batla capital kapa molekane oa leano kapa ho batla moralo oa tatellano ea meloko e tlang, tlhahlobo ea lichelete le tšehetso, kapa o batla lits'ebeletso tsa thekiso ea matlo le lits'ebeletso tse amanang le bojaki. kapa thuto kantle ho naha kapa tharollo ea IT re ka u thusa mesebetsing eohle eo re leng ho eona ho e tšehetsa

moralo oa projeke

moralo-nts'etsopele

Joaloka motho kapa mong kapa hlooho ea feme e ikemetseng kapa e kopanetsoeng, motho e mong le e mong ha a qholotsoe feela ke ts'ebetso ea ho tsamaisa mesebetsi ea letsatsi le letsatsi, empa, ka kopanelo le ho netefatsa katleho ea nako e telele le ea nako e telele bakeng sa bona. Empa ha litšenyehelo li ntse li nyoloha le tlhokahalo ea ts'ebetso e baka mathata a maholo le ho feta, o kanna oa sala o ntse o ipotsa hore na o tla tsoelapele joang ho phela - re sa bue ka katleho - nakong ena e ncha, ke moo re kenang teng.

Mokhoa oa rona oa mohato ka mohato - Ho tloha Qalong ho ea Katleho

Mohato oa 1: Qolla litlhoko tsa motho ka mong / Lelapa / Khoebo / Li-Corporates.
Mohato oa 2: Khetho ea menyetla / khetho e ntle ea ho phethahatsa sepheo sa lipheo le sepheo.
Mohato oa 3: Re romella likhetho tse ntle bakeng sa tumello.
Mohato oa 4: Haeba ho khonahala, lekola maeto a ho etela naha, haeba a se a le sieo.
Mohato oa 5: Ithute ho khonahala.
Mohato oa 6: Keletso ea lichelete le lekhetho, haeba e sebetsa.
Mohato oa 7: Kakaretso le tlhaloso e qaqileng ea menyetla e ka khonehang.
Mohato oa 8: Tsamaiso ea ts'ebetsong.
Mohato oa 9: Boitokisetso le ho itlhahisa ho Baokameli ba amehang.
Mohato oa 10: TS'ELISO!

Litšebeletso tsohle le TharolloHo bohlokoa haholo ho khetha molekane ea nepahetseng bakeng sa sepheo le litabatabelo tsa hau, rona ba Milione Makers re ikemiselitse ho netefatsa hore oa atleha.

Bareki ba rona ke ba lelapa la rona mme re lula re emetse bareki ba rona ka kutloelo-bohloko le mamello ho etsa bonnete ba hore baa atleha.
Litšebeletso tsohle le TharolloBatho ba limilione ba fana ka tharollo ea tharollo, re fana ka litharollo tse etselitsoeng batho ba bang, malapa, likhoebo le likhoebo tse o thusang eseng feela kahare empa le ka hare ho naha bakeng sa litaba tse amanang le bojaki, bojaki, bojaki, khoebo, tumello ea mosebetsi. , tokelo ea ho ba moahi oa naha, thuto ea machabeng, boeletsi ba khoebo, tharollo ea machabeng, litharollo tsa HR tse hlophisitsoeng, thekiso le theko ea khoebo, Likarabo tsa CRM, khoro ea tefo, ho theoa ha khamphani libakeng tse 98, ho buloa ha ak'haonte ea banka, ngodiso ea khoebo linaheng tse 119 ka kopo e le 'ngoe feela foromo, laesense ea khoebo, liofisi tsa bonna, lipalo tsa haeso, kholo ea machabeng, lits'ebeletso tsa molao, boleng ba khoebo, boeletsi ba molao, boeletsi ba tsa lichelete, likeletso tsa thekiso ea matlo le matlo Litharollo tsa IT tse hlophisitsoeng joalo ka ntlafatso ea Web, Eco Litharollo tsa mmerce, Kholiso ea lits'ebetso, ho bapatsa ka dijithale, tharollo ea software le nts'etsopele ea theknoloji ea blockchain ho bolela tse 'maloa ka theko ea tlholisano haholo ..

Qala

Litšebeletso tsa rona tsa IT li fanoa ho likhoebo tse fapaneng tsa mefuta eohle le boholo. Re sebeletsa liindasteri tse latelang:

bank

bank

Khoebo-Ts'ebetso-Tlatsetso

Ts'ebetso ea Ts'ebetso ea Khoebo

Lintlafatso-le kaho

Lintlafatso le kaho

Education

Education

Lijo le lino tse tahang

Lijo le lino tse tahang

Care Health

Care Health

difeme

difeme

Hydropower

Hydropower

Insurance

Insurance

Mahlale a likomporo

Mahlale a likomporo

Litšebeletso tsa Molao

Litšebeletso tsa Molao

Maeto le Bohahlauli

Maeto le Bohahlauli

Likhemik'hale

Likhemik'hale

Patlisiso le Nts'etsopele

Patlisiso le Nts'etsopele

Tšebeletso ea Lichelete

Tšebeletso ea Lichelete

Indasteri ea Crypto

Indasteri ea Crypto

puisano

puisano

Tlhahiso ea Temo le Phuputso

Tlhahiso ea Temo le Phuputso

koloi

koloi

Re fana ka lits'ebeletso le tšehetso maemong a boletsoeng ka tlase:

  • Albania
  • Antigua le Barbuda
  • Argentina
  • Armenia
  • Australia
  • Austria
  • Azerbaijan
  • Bahamas
  • Bahrain
  • Belarus
  • Belgium
  • Belize
  • Bolivia
  • Brazil
  • Bulgaria
  • Canada
  • Chile
  • Costa Rica
  • China
  • Croatia
  • Cyprus
  • Riphaboliki ea Czech
  • Denmark
  • dominican republic
  • Dubai
  • Ecuador
  • Estonia
  • Finland
  • fiji
  • France
  • Georgia
  • Duitsland
  • Greece
  • Grenada
  • Hong Kong
  • Hungary
  • Iceland
  • India
  • Ireland
  • Indonesia
  • Italy
  • Japan
  • Kazakhstan
  • kuwait
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macedonia
  • Malaysia
  • Malta
  • Kepulauan Marshall
  • Mauritius
  • Mexico
  • Moldova
  • Monaco
  • Montenegro
  • Netherlands
  • New zealand
  • Norway
  • Panama
  • Philippines
  • Poland
  • Portugal
  • Puerto Rico
  • Qatar
  • Romania
  • Russia
  • Saint Kitts le Nevis
  • Saudi Arabia
  • Serbia
  • Singapore
  • Slovenia
  • South Africa
  • Korea Boroa
  • Spain
  • Sri Lanka
  • Sweden
  • Switzerland
  • Thailand
  • kalakuni
  • united kingdom
  • Ukraine
  • United Arab Emirates
  • Amerika
  • uruguay

Basebetsi ba limilione ba hlokomela

Elelloa phapang.

Hlokomela haha ​​ka uena

Joaloka molekane oa machabeng, re fa bareki ba rona matla a ho hola ka potlako le
haholo ka mokhoa o tsitsitseng ka ho o hlakisa tseleng ea hau ea kholo.

Lebenkele le le leng la Stop

Lebenkele le le leng la Stop

Re fana ka likarabo tse fapaneng tlasa marulelo a le mong, tšebelisano e le 'ngoe bakeng sa litlhoko tsohle tsa kholo ea heno kapa tsa lefatše.

Tšebeletso ea botho

Tšebeletso ea botho

Kamehla o teng ho araba lipotso tsa hao, ho u tšehetsa lipakaneng le litabatabelo tsa hao, ho u thusa ho boloka nako le chelete.

Mokhoa o entsoeng ka mohatla

Mokhoa o entsoeng ka mohatla

Litlhoko tsa motho e mong le e mong li fapane, ka hona, re lula re loha meralo e ntlafalitsoeng bakeng sa tsela ea hau ea kholo ea machabeng.

Tlhōlisano ea tlhōlisano

Tlhōlisano ea tlhōlisano

Litefiso tsa litšebeletso tsa rona li tlholisano haholo ntle le litšenyehelo tse patiloeng, tse sebetsang bakeng sa bohle, ebang u ka ba motho a le mong kapa o monyane, o mahareng kapa o moholo.

Setsebi se Matla sa Indasteri

Setsebi se Matla sa Indasteri

Ho theosa le lilemo re sebetsa le Batho ka bomong, malapa le lik'hamphani, re ntlafalitse tsebo ea bohlokoa ho pholletsa le lits'ebeletso tse pharalletseng, machabeng.

Phihlelo ea Boiphihlelo

Phihlelo ea Boiphihlelo

Re na le lihlopha tsa litsebi tse nang le boiphihlelo, metsoalle le balekane ho fana ka leruo la boiphihlelo ho bareki ba rona.

Quality

Quality

Re li-Partner, bafani ba lits'ebeletso, babuelli ba molao, li-CFP, li-accountant, Realtors, litsebi tsa lichelete, litsebi tsa bojaki le batho ba nang le bokhoni, ba ikemiselitseng sephetho.

botšepehi ba

botšepehi ba

Ha re tobana le qeto e thata ha ho mohla re nyenyefatsa melao le litekanyetso tsa rona. Re etsa se nepahetseng eseng se bonolo.

Global Footprint

Global Footprint

Re sebeletsa batho ka bomong, malapa le lik'hamphani tsa machabeng, ka hona, li ka ntlafatsa le ho holisa kholo ea hau ea lefats'e.

1 Ntlha ea Kopano

1 Ntlha ea Kopano

Re mona ho nolofatsa phallo ea hau, kholo, khōlo le litlhoko ka ho fana ka sebaka sa 1 sa ho ikopanya.

Tlhokomeliso e Ikhethileng ea Tloaelo

Tlhokomeliso e Ikhethileng ea Tloaelo

Boteng ba rona bo ikhethang mebarakeng ea bohlokoa ea machabeng bo re fa, litsebi tsa tsebo ea lehae li re nolofalletsa ho u fa sethala sa ts'ehetso ka botlalo.

Lipale tsa Katleho

Lipale tsa Katleho

Litšebeletso tsa tsa Bojaki: 22156.
Litšebeletso tsa Molao: 19132.
Litšebeletso tsa IT: Mesebetsi ea 1000+
Ts'ebeliso ea Likhamphani: 26742.
E ntse e bala.

Tataiso ea Mosebetsi 'me Support bakeng sa Albania

Kopa Puisano ea Mahala bakeng sa Albania


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