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Amazwe Akhethiwe E-FATF

Uhlu Lwamazwe Asetshenzisiwe lwe-FATF

Ubungozi obukhulu, obhekelwe futhi ongabambisani

Abahlinzeki benkonzo

Nathi ngokwethu noma ngezinhlangano zethu, abalingani bethu, abahlangene nathi, abeluleki kanye nabathengisi bezokuvakasha bavumela imikhiqizo yethu nezinsizakalo zethu ukuthi zisetshenziswe ngokuqondile noma ngokungaqondile emazweni ashiwo ngezansi.
Uhlu lwamazwe luvuselelwa ngezikhathi ezithile futhi luposwe kusixhumanisi esishiwo ngezansi.

Amazwe wesithathu asengozini enkulu, angaphakelwa yithi:

  • Iran
  • IDemocratic People's Republic of Korea (DPRK)

 

Abathengisi bokuhlala abasemazweni afakwe kuhlu ngeke basekelwa inkonzo yethu.

Ozithobayo,

MillionMaker.com

 

Uhla lwamazwe asengozini enkulu lubekwe kusheduli 3ZA yeMithetho Yokushushumbisa Imali, Izimali Zamaphekula kanye Nokudluliswa Kwezimali (Ulwazi Ngomkhokhi) Imithethonqubo ka-2017.

Uhlu lwachitshiyelwa ngoJulayi 2021 ngumthethonqubo 2 weMoney Laundering and Terrorist Financing (Amendment) (No 2) (Amazwe Asengozini Ephezulu) Imithethonqubo 2021.

Amazwe wesithathu angama-24 asengozini enkulu yile:

  • Albania
  • Botswana
  • Barbados
  • Burkina Faso
  • Cayman Islands
  • Cambodia
  • IDemocratic People's Republic of Korea (DPRK)
  • Haiti
  • Jamaica
  • Iran
  • Mauritius
  • Malta
  • Morocco
  • Myanmar
  • Pakistan
  • Nicaragua
  • Philippines
  • Panama
  • Senegal
  • Syria
  • South Sudan
  • Uganda
  • Zimbabwe
  • Yemen

Qaphela * I-FATF ikhomba izindawo ezinamandla nezilinganiso ezingekho endaweni yokuhlonza nokulwa nokuthathwa kwemali kanye nokuxhaswa ngezimali kwamaphekula (CFT / AML) futhi ikhiphe imibhalo emibili ye-FATF yawo wonke umuntu futhi le mibhalo ikhishwa kathathu minyaka yonke. AbakwaFATF bamemezela uhlu lwamazwe lawo wonke umuntu ontulayo / obuthakathaka, umbuso weCFT / AML ukhombisile ukuthi uyasebenza. Kusukela ngo-Okthoba 2018, i-FATF ibuyekeze amazwe angaphezu kwama-80 futhi yakhomba esidlangalaleni angama-68 kuyo. Emazweni angama-68, amazwe angama-55 selokhu athatha izinyathelo ezidingekayo ukubhekana nobuthakathaka bawo be-CFT / AML futhi asusiwe ohlwini. Umthombo * fatf-gafi.org

Hlola

Amazwe we-106

Nquma

Yini ekuhle kakhulu.

Contact

Sazise.

Sithathe iminyaka yesipiliyoni ekwenzeni ubungcweti bethu kanye nezinhlangano zomhlaba wonke kanye nokubambisana ukubonelela ngezinsizakalo ezinhle kakhulu nezisombululo kumakhasimende ethu ngamanani amaningi wokuncintisana.

Sakha amathuba abantu abaNye kanye nezinkampani zokuthola amasistimu angcono, amakhambi enziwe ngezifiso futhi enziwe izisombululo.

Imayelana NAWE. Sijwayelana kakhudlwana nawe, ibhizinisi lakho kanye nezinhloso zakho kahle ngaphambi kokuxoxa ngezindlela ongakhetha kuzo noma amathuba.

Ngokuhlangenwe nakho kwethu okukhulu nezinsizakalo ezahlukahlukene ezinikezwe yinkampani yethu, sisiza abantu, imindeni, amabhizinisi kanye nezinkampani ngobungcweti bethu obukhethekile ukuthutha, ukuxhasa, ukunweba nokukhulisa, sikulungele ukukunika indlela yempumelelo. Noma ngabe unentshisekelo yokufuduka, ukuhlangana nokutholwa noma ukufuna ukulayisha izinqubo zakho zehhovisi elingemuva, usesha imali noma umlingani onamasu noma ufuna uhlelo lwakho lokulandela isizukulwane esilandelayo, ukubonisana ngezimali nokusekelwa, noma ufuna izinsizakalo zezezindlu noma izinsiza ezihlobene nokufuduka noma imfundo phesheya noma izixazululo ze-IT esingakusiza kuzo zonke izinsizakalo esikhona ukuzeseka

ukuhlela iphrojekthi

ukuklama

Njengomuntu uqobo noma umnikazi noma uthishanhloko wenkampani ezimele noma eyinkampani, wonke umuntu akaphonswa inselelo hhayi ngokuphatha imisebenzi yansuku zonke, kepha, ngokuhlangana futhi nokuqinisekisa impumelelo yesikhathi esifushane neyabo yesikhathi eside. Kepha njengoba izindleko zenyuka nezidingo zokuhambisana zakha nezinselelo ezinkulu kakhulu, ungashiywa uzibuza ukuthi uzoqhubeka kanjani nokusinda - ungasasho ukuchuma - ngalesi sikhathi esisha, kulapho singena khona.

Isinyathelo Sethu Ngendlela Isinyathelo - Kusukela Kuqala Kuya Empumelelweni

Isinyathelo 1: Khomba izidingo ze-Individual / Family / Business / Corporates.
Isinyathelo 2: Ukukhethwa kwamathuba / amathuba amahle kakhulu wokufeza ngempumelelo izinjongo nezinhloso.
Isinyathelo 3: Kuthunyelwa izinketho ezinhle kakhulu zokuvunywa.
Isinyathelo 4: Uma kungenzeka, kubhekwe ukuvakasha ezweni, uma kungenjalo akukhona.
Isinyathelo 5: Funda ngokwenzeka.
Isinyathelo 6: Iseluleko sezezimali nentela, uma sikhona.
Isinyathelo 7: Ukubuka konke nokuchazwa okuningana kwamathuba okungenzeka.
Isinyathelo 8: Ukwengamela inqubo.
Isinyathelo 9: Ukulungiselela nokuhambisa kuziphathimandla ezifanele.
Isinyathelo 10: UKUPHUMA!

Zonke Izinsiza NezixazululoKubalulekile kakhulu ukukhetha umlingani ofanele izinhloso zakho kanye nezinhloso zakho, thina eMillion Makers sikulungele ukwenza isiqiniseko sokuthi uyaphumelela.

Amaklayenti ethu awumndeni wethu futhi sihlala simelela amakhasimende ethu ngozwela nokubekezela ukuze aqinisekise ukuthi ayaphumelela.
Zonke Izinsiza NezixazululoAbasebenzisi abasebenza isigidi bangabahlinzeki bodwa abaxazulula izixazululo, sinikeza ngezixazululo ezenziwe ngokwezifiso nezenzelwe abantu, imindeni, amabhizinisi kanye nezinkampani ezikusizayo hhayi ngaphakathi kodwa futhi nakwamanye amazwe ngezinto ezihlobene nokufika, ukufuduka kwabatshalizimali, ukufuduka kwebhizinisi, izimvume zomsebenzi , ubuzwe, imfundo yamazwe omhlaba, ukubonisana ngebhizinisi, izixazululo zebhizinisi, ukufakwa kwamazwe omhlaba, izixazululo ezenziwe ngokwezifiso ze-HR, ukuthengisa nokuthengwa kwebhizinisi, i-CRM Solutions, isango lokukhokha, ukwakheka kwenkampani ezindaweni zomthetho ezingama-98, ukuvulwa kwe-akhawunti yasebhange, ukubhaliswa kwezimpawu zokuhweba emazweni ayi-119 ngesicelo esisodwa nje ifomu, ukulayisensa kwebhizinisi, amahhovisi abonakalayo, izinombolo ezibonakalayo, ukwandiswa kwamazwe omhlaba, izinsizakalo zezomthetho, ukubalwa kwebhizinisi, ukwelulekwa kwezomthetho, ukubonisana ngezimali, ukululekwa kwezindlu, ukuphendukela ekuthengeni, imishini yokusebenza nezimali ezisebenzayo, ukukhuthala nokuhambisana ngezifiso izixazululo ze-IT njengokuthuthukiswa kweWebhu, i-Eco izixazululo ze-mmerce, ukuthuthukiswa kwezinhlelo zokusebenza, ukumaketha kwedijithali, izixazululo zesoftware nokuthuthukiswa kobuchwepheshe beBlockchain ukusho ezimbalwa ngamanani ancintisanayo ..

Qalisa

Izinsizakalo zethu ze-IT zinikezwa emikhakheni eminingi yamabhizinisi azo zonke izinhlobo nosayizi. Sikhonza izimboni ezilandelayo:

Banking

Ukusetshenziswa Kwebhizinisi Ngenqubo

Ingqalasizinda Nokwakha

Imfundo

Ukudla neziphuzo

Ukunakekela impilo

Ukukhiqiza

IHydropower

Insurance

Ukwaziswa kwesimanje

Izinsizakalo Zomthetho

Ukuhamba nokuvakasha

Amakhemikhali

Ucwaningo nentuthuko

Usizo lwezezimali

Imboni ye-Crypto

Telecommunications

Ukukhiqizwa Kwezolimo & Nocwaningo

Automobile

Sinikezela ngezinsizakalo nokusekelwa ezindaweni ezishiwo ngezansi:

  • Albania
  • Antigua and Barbuda
  • Argentina
  • Armenia
  • Australia
  • Austria
  • Azerbaijan
  • Bahamas
  • Bahrain
  • Belarus
  • Belgium
  • Belize
  • Bolivia
  • Brazil
  • Bulgaria
  • Canada
  • Chile
  • Costa Rica
  • China
  • Croatia
  • Cyprus
  • I-Czech Republic
  • Denmark
  • i-Dominican Republic
  • Dubai
  • Ecuador
  • Estonia
  • Finland
  • Fiji
  • France
  • Georgia
  • Germany
  • Greece
  • Grenada
  • i-Hong Kong
  • Hungary
  • Iceland
  • India
  • Ireland
  • Indonesia
  • Italy
  • Japan
  • Kazakhstan
  • Kuwait
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Macedonia
  • Malaysia
  • Malta
  • Marshall Islands
  • Mauritius
  • Mexico
  • Moldova
  • Monaco
  • Montenegro
  • Netherlands
  • E-New Zealand
  • Norway
  • Panama
  • Philippines
  • Poland
  • Portugal
  • E-Puerto Rico
  • Qatar
  • Romania
  • Russia
  • Saint Kitts and Nevis
  • I-Saudi Arabia
  • Serbia
  • Singapore
  • Slovenia
  • Iningizimu Afrika
  • INingizimu Korea
  • Spain
  • i-Sri Lanka
  • Sweden
  • Switzerland
  • Thailand
  • igalikuni
  • i-United Kingdom
  • Ukraine
  • I-United Arab Emirates
  • i-United States of America
  • Uruguay

MCare

Ukunakekela kwakha nawe engqondweni.

  • Isitolo Esimile

  • Isevisi ngokwezifiso

  • Indlela Yomsila Enziwe

  • Amanani okuncintisana

  • Isazi Semboni Esiqinile

  • Umcebo Wokuhlangenwe Nakho

  • Quality

  • 1 Iphuzu Lokuxhumana

  • Ukwaziswa Kwamasiko Ehlukile

  • I-Global Footprint

Ukubonisana kwamahhala, Ukuxhaswa kwamahhala

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