Intshayelelo yeeRejista zobunini bobuNcedo eCyprus
Imvelaphi yomthetho
I-Cyprus AML Law 188(I)/2007 isanda kulungiswa ukuze ingenise kumthetho wendawo, imimiselo ye-5th AML Directive 2018/843.
Umthetho ubonelela ngokusekwa kweerejista ezimbini ezisembindini zaBanini baNcedo:
- Abaxhamli beenkampani kunye namanye amaziko asemthethweni ('iiRejista zeNkampani eziBalulekileyo zaBanini beZibonelelo');
- Abaxhamli beTrasti ecacileyo kunye nolunye ulungiselelo lwezomthetho ('iRejista eyiNtloko yaBanini beZibonelelo').
Ezi rejista zimbini ziqale ngomhla we-16 kuMatshi ka-2021.
IRejista yeNkampani yabaXhamli beZibonelelo iya kugcinwa nguMbhalisi weeNkampani, kwaye iRejista yeNkampani yabaNini beeTrasti iya kugcinwa yiKhomishini yoKhuseleko kunye neKhomishini yoTshintshiselwano yaseCyprus (i-CySEC).
Imbopheleleko
Inkampani nganye kunye namagosa ayo kufuneka afumane kwaye agcine, kwiofisi ebhalisiweyo, ulwazi olwaneleyo nolukhoyo ngoku malunga nabaNini beZibonelelo. Aba bachazwa njengabantu ngabanye (abantu bendalo), abathi ngokuthe ngqo okanye ngokungathanga ngqo babe nomdla wama-25% kunye nesabelo esinye, sokwabiwa kwemali eyabelwe inkampani. Ukuba akukho bantu bachongwayo, igosa labaphathi abaphezulu kufuneka lichongwe ngokufanayo.
Luxanduva lwamagosa enkampani ukuba angenise ulwazi oluceliweyo kwi-Companies Central Beneficial Owner Register, kungadlulanga iinyanga ezi-6 emva komhla wokuphehlelelwa kweRejista yoMnini woMntu oyiNkampani. Njengoko kucacisiwe ngasentla, iiRejista zaqala nge-16 kaMatshi 2021.
Ukufikelela
IRejista yoMnini-Zibonelelo iza kufikeleleka ngoku:
- Abasemagunyeni abaLawulayo abanesakhono (njenge-ICPAC kunye noMbutho wamagqwetha waseCyprus), i-FIU, iSebe lezeMveli, iSebe leRhafu kunye namaPolisa;
- Amaziko 'anyanzelekileyo' umz. iibhanki kunye nababoneleli beenkonzo, kwimeko yokwenza inkuthalo nemilinganiselo yokuchonga abathengi abafanelekileyo. Kufuneka babe nofikelelo; igama, inyanga nonyaka wokuzalwa, ubuzwe kunye nelizwe ahlala kulo, loMnini oLungileyo kunye nohlobo nobungakanani bomdla wabo.
Emva kwesigwebo seNkundla yoBulungisa yeManyano yaseYurophu (CJEE) ukufikelela kwiRejista yaBanini abaBonelwayo kuluntu kunqunyanyisiwe. Ngolwazi oluthe vetshe, jonga efanelekileyo isibhengezo.
Izohlwayo zokungathobeli
Ukungathobeli uxanduva kunokukhokelela kwityala lolwaphulo-mthetho kunye nezohlwayo zolawulo ukuya kuthi ga kwi-20,000 ye- €.
Indlela iDixcart Management (Cyprus) Limited inganceda ngayo. Ukuba wena okanye iqumrhu lakho laseCyprus linayo nayiphi na indlela echaphazelekayo ekuphunyezweni kweRejista yabanini beZibonelelo okanye ungathanda naluphi na ulwazi olongezelelweyo, nceda unxibelelane neofisi yeDixcart eSipro: ingcebiso.cyprus@dixcart.com
