Ukwethulwa kwamarejista obunikazi obuzuzisa e-Cyprus

  • ncwadi 20 April 2021

  • | Izikhombo IN725

Ingemuva Lezomthetho

Umthetho we-Cyprus AML Law 188(I)/2007 usanda kuchibiyelwa ukuze wethule emthethweni wendawo, izinhlinzeko ze-5th AML Directive 2018/843.

Umthetho uhlinzekela ukusungulwa kwamarejista amabili amaphakathi Abanikazi Abahlomulayo:

  • Abanikazi Abahlomulayo bezinkampani nezinye izinhlangano ezisemthethweni ('Irejista Yezinkampani Ezizuzisa Kakhulu');
  • Abanikazi Abahlomulayo bama-trust kanye nezinye izinhlelo ezingokomthetho ('iRejista Yabanikazi Bama-Trusts Central Beneficial Owners').

Amarejista amabili aqale ngomhlaka-16 Mashi 2021.

Irejista Yezinkampani Ezihlomula Emaphakathi izonakekelwa Umbhalisi Wezinkampani, futhi Irejista Yabanikazi Bezindlalifa Ze-Trusts Emaphakathi izonakekelwa Ikhomishini Yezokuphepha Nokushintshisana YaseCyprus (CySEC).

Imithwalo

Inkampani ngayinye nezikhulu zayo kufanele ithole futhi igcine, ehhovisi elibhalisiwe, ulwazi olwanele nolwamanje mayelana Nabanikazi Abahlomulayo. Laba bachazwa njengabantu ngabanye (abantu bemvelo), ngokuqondile noma ngokungaqondile abanenzalo engama-25% kanye nesheya elilodwa, lemali yesabelo esikhishiwe senkampani. Uma bengekho abantu abanjalo abahlonziwe, isikhulu esiphezulu sabaphathi kufanele sihlonzwe ngendlela efanayo.

Kungumsebenzi wezikhulu zenkampani ukuhambisa ulwazi oluceliwe nge-elekthronikhi kuRejista Yomnikazi Wezindlalifa Zezinkampani, zingakedluli izinyanga eziyisi-6 ngemva kosuku lokwethulwa kweRejista Yomnikazi Wezinzuzo Emaphakathi Yezinkampani. Njengoba kuchaziwe ngenhla, amaRejista aqale ngomhlaka-16 Mashi 2021.

Ukufinyelela

Irejista Yomnikazi Ohlomulayo izofinyeleleka ngu:

  • Iziphathimandla ezinekhono zokuphatha (ezifana ne-ICPAC kanye ne-Cyprus Bar Association), i-FIU, uMnyango Wezentela, Umnyango Wentela kanye Namaphoyisa;
  • Amabhizinisi 'aphoqelekile' isb amabhange nabahlinzeki bezinsizakalo, esimweni sokuqhuba ubuqotho kanye nezinyathelo zokuhlonza amaklayenti afanelekile. Kufanele bakwazi ukufinyelela; igama, inyanga nonyaka wokuzalwa, ubuzwe kanye nezwe lokuhlala, loMnikazi Ohlomulayo kanye nohlobo nezinga lesithakazelo sabo.


Kulandela Isahlulelo SeNkantolo Yezobulungiswa Ye-European Union (CJEE) ukufinyelela kuRejista Yabanikazi Abahlomulayo emphakathini kumisiwe. Ukuze uthole ulwazi olwengeziwe, bheka efanele isimemezelo.

Izinhlawulo Zokungathobeli umthetho

Ukungathobeli izibopho kungaholela esibophweni sobugebengu kanye nezinhlawulo zokuphatha ezifika ku-€20,000.

I-Dixcart Management (Cyprus) Limited ingasiza kanjani. Uma wena noma inhlangano yakho yaseCyprus nithintwa nganoma iyiphi indlela ukuqaliswa kweRejista Yomnikazi Ohlomula noma ningathanda noma yiluphi ulwazi olwengeziwe, sicela uxhumane nehhovisi le-Dixcart e-Cyprus: iseluleko.cyprus@dixcart.com

Buyela ohlwini