Ezezimali zezwe zisengcupheni yokuba zingathembakali emhlabeni
UMgcinimafa Kazwelonke uxwayise ngokuthi iNingizimu Afrika inezinyanga ezine zokuqinisa umthetho wayo wezobunhloli bezezimali ukuze ihambisane nezindinganiso zamazwe ngamazwe noma isengozini yokufakwa ohlwini olumpunga. UMgcinimafa kanye neFinancial Intelligence Centre babikele amaKomidi Ahlanganyelwe YiPhalamende Nakhethiwe Ezimali kuleli sonto mayelana nezichibiyelo zoHlelo 1, 2, no-3 weFinancial Intelligence Centre Act 38 of 2001, futhi babikela indlu ukuthi uma izinto zisafana, abalawuli bamazwe ngamazwe e-United Kingdom, United States of America, eJapan, naseChina bangase bakhawulele amabhange abo asekhaya ekusebenziseni amabhange ezweni.
“Uhlelo lwethu lokulwa nokushushumbiswa kwemali lusemuva kakhulu ezimisweni zamazwe ngamazwe,” kusho iBamba loMqondisi Jikelele woMnyango Wezezimali Kazwelonke, u-Ismail Momoniat (osesithombeni). UMomoniat wengeza ngokuthi lapho ehlola izindinganiso ezithile namanye amazwe, uMnyango Wezezimali uthole ukuthi ezinye izifundazwe seziqhubekele phambili ngokwemigomo yezobunhloli bezezimali kangangokuthi izinhlaka zabo zokulawula azikhethelwanga kuphela izikhungo zezezimali ezithile kodwa zidlulela emabhizinisini aqokiwe angewona awezezimali kanye nemisebenzi yobungcweti.
Ukwengeza, uMnyango Wezezimali Kazwelonke uxwayisa ngokuthi amazwe omhlaba angase aqale ukukhokhisa izinhlawulo nezinhlawulo ezikhungweni zezimali zaseNingizimu Afrika, futhi izwe lisengozini yokulahlekelwa ubudlelwano obubalulekile bamabhange namabhange aphesheya kwezilwandle. Amandla amabhange endawo okunwebeka emhlabeni wonke nawo azokhawulelwa.
UMphathi Omkhulu Wezomthetho Nenqubomgomo esikhungweni sezobunhloli bezezimali, uPieter Smit uthe umphumela walokhu nakanjani kuzoba ukukhuphuka kwezindleko zebhizinisi. Uyanezela, “Abalawuli emazweni angaphandle babheka izikhungo eduze kakhulu kunokuba benza ibhizinisi nazo futhi izikhungo zamazwe asohlwini zihamba kancane kakhulu. Ngakho-ke ukungena ezimakethe ezintsha emhlabeni wonke kuba nemingcele kakhulu ngoba imithetho yalezo zimakethe ivikela kakhulu ukuvumela izikhungo ezivela emazweni asohlwini ukuthi zingene ezimakethe zazo.
Ephendula isitatimende sikaMqondisi Jikelele Osabambile, amalungu ephalamende agxeke uMnyango Wezezimali Kuzwelonke ngokuthatha isikhathi eside ukwenza lezi zichibiyelo, wathi umnqamulajuqu kaMfumfu ususeduze. Izichibiyelo kuzomele zigunyazwe yiPhalamende.
