I-Dutch bill ifakwe ku-inthanethi

Umthethosivivinywa waseDashi

Kumthethosivivinywa omusha waseDashi obekwe kwi-inthanethi ukuze kuboniswane namhlanje, ungqongqoshe waseDashi uBlok (Ezokuphepha Nobulungiswa) uzwakalise isifiso sokuqeda ukungaziwa kwabantu abanamasheya wezimali. Kungekudala kuzokwazi ukubona laba abaninimasheya ngesisekelo se-akhawunti yabo yezokuphepha. Amasheya angadayiswa kuphela ngokusebenzisa i-akhawunti yezokuphepha ephethwe ngumlamuli. Ngale ndlela, abantu ababamba iqhaza ekuphakamiseni imali noma ngezimali zobuphekula bangalandelwa kalula. Ngalesi sikhalo, uhulumeni waseDashi ulandela izincomo ze-FATF.

14-04-2017

Izilungiselelo zobumfihlo
Sisebenzisa amakhukhi ukuthuthukisa ulwazi lwakho ngenkathi usebenzisa iwebhusayithi yethu. Uma usebenzisa Izinhlelo zethu usebenzisa isiphequluli ungakhawulela, uvimbe noma ususe amakhukhi ngokusebenzisa izilungiselelo zesiphequluli sakho sewebhu. Futhi sisebenzisa okuqukethwe kanye nemibhalo evela ezinkampanini zangaphandle ezingase zisebenzise ubuchwepheshe bokulandelela. Unganikeza ngokukhetha imvume yakho ngezansi ukuze uvumele ukushumeka okunjalo kwezinkampani zangaphandle. Ukuze uthole ulwazi oluphelele mayelana namakhukhi esiwasebenzisayo, idatha esiyiqoqayo nokuthi siyicubungula kanjani, sicela uhlole eyethu Inqubomgomo yobumfihlo
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