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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.

Linaha tsa boraro tse kotsing e kholo, ha li sebetsoe ke rona:

  • Iran
  • Demokrasi ea Batho ba Korea (DPRK)

 

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

litumeliso,

MillionMaker.com

 

Lethathamo la linaha tse kotsing e kholo le thathamisitsoe ho shejule ea 3ZA ea Melao ea Lits'enyehelo tsa Lichelete, Bokhukhuni ba Likhukhuni le Phetiso ea Lichelete (Tlhahisoleseling ho Mofani) Melao ea 2017.

Lethathamo lena le ile la ntlafatsoa ka Phupu 2021 ke molaoana oa 2 oa Chelete ea Lichelete tsa Lichelete le Bokhukhuni (Phetoho 2) (Linaha Tse Kotsing) Melao ea 2021.

Linaha tse 24 tse kotsing e kholo ke tsena:

  • Albania
  • botswany
  • Barbados
  • Burkina Faso
  • Kepulauan Cayman
  • Cambodia
  • Demokrasi ea Batho ba Korea (DPRK)
  • Haiti
  • Jamaica
  • Iran
  • Mauritius
  • Malta
  • Morocco
  • Myanmar
  • Pakistan
  • Nicaragua
  • Philippines
  • Panama
  • Senegal
  • Syria
  • Sudan South
  • Uganda
  • Zimbabwe
  • Yemen

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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Re tsebise.

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

Ts'ebetso ea Ts'ebetso ea Khoebo

Lintlafatso le kaho

Education

Lijo le lino tse tahang

Care Health

difeme

Hydropower

Insurance

Mahlale a likomporo

Litšebeletso tsa Molao

Maeto le Bohahlauli

Likhemik'hale

Patlisiso le Nts'etsopele

Tšebeletso ea Lichelete

Indasteri ea Crypto

puisano

Tlhahiso ea Temo le Phuputso

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

MCare

Hlokomela haha ​​ka uena.

  • Lebenkele le le leng la Stop

  • Tšebeletso ea botho

  • Mokhoa o entsoeng ka mohatla

  • Tlhōlisano ea tlhōlisano

  • Setsebi se Matla sa Indasteri

  • Phihlelo ea Boiphihlelo

  • Quality

  • 1 Ntlha ea Kopano

  • Tlhokomeliso e Ikhethileng ea Tloaelo

  • Global Footprint

Puisano ea mahala, Tšehetso ea Mahala

Tataiso ea Mosebetsi 'me Support

Kopa Puisano ea Mahala


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