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Maiko Osankhidwa a FATF

Mndandanda wa Mayiko Ovomerezeka a FATF

Maulamuliro oopsa kwambiri, owunikira komanso osagwirizana nawo

Othandizira

Ifenso sitimachita kapena mabungwe athu, anzathu, othandizira, othandizira ndi othandizira ena amalola kuti zogulitsa ndi ntchito zathu zizigwiritsidwa ntchito mwachindunji kapena m'njira zosadziwika m'maiko omwe atchulidwa pansipa.
Mndandanda wamayiko nthawi ndi nthawi umasinthidwa ndikuyika pa ulalo womwe watchulidwa pansipa.

Maiko achitatu omwe ali pachiwopsezo chachikulu, osatumizidwa ndi ife:

  • Iran
  • Democratic Republic of Korea (DPRK)

 

Ogwiritsa ntchito omwe amakhala m'maiko omwe atchulidwa sangathandizidwe pa ntchito yathu.

Nkhani,

MillionMaker.com

 

Mndandanda wamayiko omwe ali pachiwopsezo walembedwa mu ndandanda 3ZA ya Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.

Mndandanda udasinthidwa mu Julayi 2021 malinga ndi lamulo 2 la Money Laundering and Terrorist Financing (Amendment) (No 2) (Mayiko Oopsa) Malamulo 2021.

Mayiko 24 omwe ali pachiwopsezo chachikulu ndi awa:

  • Albania
  • Botswana
  • Barbados
  • Burkina Faso
  • Cayman Islands
  • Cambodia
  • Democratic Republic of Korea (DPRK)
  • Haiti
  • Jamaica
  • Iran
  • Mauritius
  • Malta
  • Morocco
  • Myanmar
  • Pakistan
  • Nicaragua
  • Philippines
  • Panama
  • Malawi
  • Syria
  • Sudan South
  • uganda
  • Zimbabwe
  • Yemen

Zindikirani* FATF imazindikira maulamuliro omwe ali ndi miyeso yocheperako komanso malo osakwanira kuti athe kuzindikira ndikuthana ndi kuwononga ndalama ndi kuwononga ndalama za uchigawenga (CFT / AML) ndikutulutsa zikalata ziwiri za FATF kwa aliyense ndipo zikalatazi zimaperekedwa katatu pachaka. A FATF alengeza mndandanda wamayiko kwa aliyense amene ali ndi osauka / ofooka, maulamuliro a CFT / AML atsimikizira kuti ndi othandiza. Pofika mu Okutobala 2018, FATF yawunikiranso mayiko opitilira 80 ndipo yawonetsa poyera anthu 68 mwaiwo. M'mayiko 68, mayiko 55 tsopano achita kale zofunikira kuti athane ndi kufooka kwa CFT / AML ndipo achotsedwa pamndandanda. Gwero * ka-ufa.org

kufufuza

Mayiko 106

Sankhani

Zomwe zili zabwino kwa inu.

Lumikizanani

Tiuzeni.

Tatenga zaka zambiri tikukwaniritsa makina athu ndi mayanjano apadziko lonse lapansi ndi othandizira kuti apereke chithandizo chabwino ndi mayankho kwa makasitomala athu pamitengo yambiri ya Mpikisano.

Timapereka mwayi kwa Anthu ndi Makampani kuti apeze njira zabwino, zopangidwira makina awo komanso zogwirizana ndi magwiridwe antchito.

Ndi za inu. Timadziwana bwino ndi inu, bizinesi yanu komanso zolinga zanu musanakambirane zosankha kapena mwayi.

Kudzera mu luso lathu ndi ntchito zosiyanasiyana zoperekedwa ndi kampani yathu, timathandiza anthu, mabanja, mabizinesi ndi mabungwe athu kudzera muukadaulo waluso kuti asamuke, kuukitsa, kukulitsa ndi kukulitsa, tili ndi mwayi wokuwongolera kunjira yakupambana. Kaya mukufuna kusamukira ku malo ena, kuphatikiza ndi kupeza kapena kufunafuna njira zotsitsira ofesi yanu yakumbuyo, kufunafuna njira yayikulu kapena yothandizana naye kapena mukufuna mapulani obwera pambuyo panu, kufunsa ndalama ndi kuthandizira, kapena mukufuna ntchito zogulitsa malo kapena ntchito zokhudzana ndi anthu osamukira kudziko lina. kapena maphunziro akunja kapena mayankho aku IT titha kukuthandizani pazinthu zonse zomwe tithandizapo

kukonzekera ntchito

kupanga-pangani

Monga munthu payekha kapena mwiniwake kapena wamkulu wa kampani yodziimira payokha kapena yodziyimira payokha, aliyense amakumana ndi zovuta zongogwirira ntchito tsiku ndi tsiku, koma, mogwirizana ndikuonetsetsa kuti kupambana kwakanthawi ndi kwakwanthawi yayitali kwayokha. Koma mitengo ikukwera komanso kutsatira zofunika kumabweretsa zovuta zazikulu, mwina mungangokhala osadandaula kuti mupitilizabe bwanji - osatinso zabwino - munthawi yatsopanoyi, ndipamene timalowamo.

Njira Yathu Potsatira Khwerero - Kuchokera Poyambira Kupambana

Khwerero 1: Dziwani zofunikira za aliyense payekha / Banja / Bizinesi / Corporates.
Khwerero 2: Kusankha mwayi / mwayi wabwino kwambiri kuti mukwaniritse bwino zolinga ndi zofuna zanu.
Khwerero 3: Kutumiza zosankha zabwino kuti zivomerezedwe.
Khwerero 4: Ngati ndi kotheka, kuwunika maulendo obwera kudzikolo, ngati kulibe.
Khwerero 5: Phunzirani kuthekera.
Khwerero 6: Upangiri wa zachuma ndi msonkho, ngati zingatheke.
Khwerero 7: Zowunikira mwachidule ndi kufotokozera mwatsatanetsatane mwayi womwe ungakhalepo.
Khwerero 8: Kuyang'anira ntchito.
Khwerero 9: Kukonzekera ndi kugonjera mabungwe oyenerera.
Khwerero 10: KUTHANDIZA!

Ntchito Zonse ndi YankhoNdikofunikira kuti musankhe mnzanu woyenera zolinga zanu komanso zolinga zanu, ife ku Million Makers tili okonzeka kuonetsetsa kuti mukuchita bwino.

Makasitomala athu ndi banja lathu ndipo nthawi zonse timayimirira makasitomala athu mwachifundo komanso mopirira kuti tiwathandize.
Ntchito Zonse ndi YankhoMa Million Makers ndi amodzi amayankho amomwe timathandizira, timapereka mayankho okonzedwa komanso ogwirizana ndi anthu, mabanja, mabizinesi ndi mabungwe omwe amakuthandizani osati ochokera kunja koma komanso kudziko lonse pazinthu zokhudzana ndi kusamukira, alendo obwera, kusamukira ku bizinesi, chilolezo chokhala, chilolezo chokhala , nzika, maphunziro apadziko lonse lapansi, kufunsira kwa bizinesi, mayankho mabizinesi, mayikidwe apadziko lonse lapansi, mayankho mwamachitidwe a HR, kugulitsa ndi kugula bizinesi, CRM Solutions, chipata cholipira, kukhazikitsidwa kwa kampani m'maiko 98, kutsegulira akaunti ya banki, kulembetsa zilembo zamayiko a 119 ndi ntchito imodzi yokha mawonekedwe, zilolezo zamabizinesi, maofesi aofesi, kuchuluka kwa maofesi, kuchuluka kwa zamalamulo, kuwerengera bizinesi, upangiri wa zamalamulo, upangiri wa zachuma, upangiri wa zanyumba, potembenukira, zida, ndalama zogwirira ntchito, kufunikira ndi kutsatira, timafunsanso pakupereka makonda mayankho a IT ngati intaneti, Eco mayankho a mmerce, chitukuko cha Mapulogalamu, kutsatsa kwa digito, njira zothetsera mapulogalamu ndi chitukuko chaukadaulo wa blockchain kuti titchule ochepa pamitengo yapikisano ..

Yambani

Ntchito zathu za IT zimaperekedwa kwa mabizinesi osiyanasiyana amitundu yonse ndi kukula kwake. Timagwira ntchito zotsatirazi:

banki

Njira Zakuchitira Bizinesi

Ntchito Zomanga ndi Zomangamanga

Education

Chakudya & Chakumwa

Care Health

opanga

Pikachuma

Insurance

Ukachenjede watekinoloje

Zomangamanga

Travel & Tourism

Mankhwala opangira mafuta

Research & Development

Ndalama Zamagulu

Makampani Ogulitsa a Crystal

kutumiza

Kupanga Zaulimi & Kafukufuku

galimoto

Timapereka ntchito ndi kuthandizira mu zomwe zatchulidwa pansipa:

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

Dziwani kusiyana kwake.

MCare

Kusamalira kumanga ndi inu mu malingaliro.

  • Malo Ogulitsa Amodzi

  • Utumiki wokhazikika

  • Njira Yofikira Taulo

  • Mtengo wa Mpikisano

  • Katswiri Wamphamvu Zamakampani

  • Chuma Chambiri

  • Quality

  • 1 Mfundo Yothandizira

  • Kudziwitsa Kwazikhalidwe Zapadera

  • Padziko Lonse Lapansi

Kufunsana Kwaulere, Thandizo Laulere

Upangiri waluso ndi Support

Funsani Kwaulere Kwaulere


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