I-US Financial Action Task Force (FATF) inxusa wonke amazwe angamalungu ukuthi enze ubugebengu bezezimali ze ukuhamba okuhlobene nokwesaba.
Imihlahlandlela ye-FATF, ekhishwe ngoLwesithathu, ifaka phakathi umyalo ocacile wokuthi "kwenziwe imali kube yicala lokuhamba ngezinhloso zokwenza lokhu, ukuhlela, ukulungiselela noma ukubamba iqhaza ezenzweni zamaphekula, noma ukuhlinzeka noma ukuthola ukuqeqeshwa kwamaphekula."
Imiyalo iphinde yanxusa amazwe angamalungu ukuthi abone futhi athathe izinyathelo maqondana nanoma yimaphi amazwe anenkinga yamasu okuxhasa ngezimali amaphekula, njengoba kubike Dawn.
"Izindlela zokuphepha zomhlaba wonke zokulwa nokuxhaswa kwezimali kwamaphekula ziqine nje njengeziphathimandla ngezinyathelo ezibuthakathaka," kusho isitatimende, siphawula ukuthi abezimali bamaphekula "banganqanda izilawuli ezibuthakathaka zokulwa nemali nokulwa nobuphekula (AML / CTF) ukuze zihambe ngempumelelo izimpahla zokuxhasa ubuphekula ngohlelo lwezezimali. ”
Imihlahlandlela ye-FATF, nokho, ayizange ibize noma yiliphi izwe.
Esikhundleni salokho, le nhlangano yanxusa zonke iziphathimandla ukuthi zisebenzisane kakhulu nezinhlangano zezifunda ze-FATF, kanye nabanye abalingani abalulekile njenge-UN.
Kukhumbuze amazwe angamalungu ukuthi inhloso esemqoka ye-FATF ukukhomba njalo iziphathimandla ezinobuthakathaka obukhulu emibusweni yazo ye-AML / CFT, nokusebenza nabo ukubhekana nalabo buthakathaka.
I-ejensi yokuqapha ezinze eParis ibeke iPakistan ohlwini lwayo lweziphathimandla ezisengozini enkulu, eyaziwa nangokuthi uhlu olwempunga. Kuze kube manje, kunamazwe amabili kuphela - i-Iran neNyakatho Korea - ohlwini lwe-FATF lweziphathimandla ezingabambisene, ezaziwa nangokuthi uhlu lwabantu abamnyama.
Ngenyanga edlule, inkampani ebhekele ezezimali emhlabeni ivimbe iPakistan ohlwini lwayo olungeluhle kepha yaxwayisa i-Islamabad ukuthi isele kuze kube nguFebhuwari kuphela ukuthi ithuthukise noma ibhekane nezinyathelo zomhlaba. Le nhlangano iveze ukuthi iPakistan yehlulekile ukuqedela uhlelo lwayo lokulwa nokuxhaswa ngezimali kobuphekula kuqala ngomnqamulajuqu kaJanuwari, kwabe sekuwumnqamulajuqu kaMeyi manje sekungu-Okthoba.
Ngesonto eledlule, iChina, manje ephethe i-FATF, isole amanye amazwe angamalungu ngokulandela uhlelo lwezepolitiki olubhekiswe ePakistan.
"I-China yema nePakistan futhi yavimba noma yimiphi imizamo yokuyibeka ohlwini lwabangenakuvinjelwa," kusho uYao Wen, iPhini likaMqondisi Jikelele weNqubomgomo Yokuhlelwa Kwezindaba Zase-Asia, etshela izintatheli eBeijing. "Sikwenze kwacaca e-United States nase-India ukuthi lokhu kudlula inhloso ye-FATF."
Ukulwa nokuxhaswa ngezimali kwamaphekula kube yinto eseqhulwini kwi-FATF kusukela ngo-2001. Kodwa-ke, ngonyaka wezi-2015, ubukhulu nobunjalo bezinsongo zamaphekula emhlabeni kwaqina kakhulu, ngokuhlaselwa kwamaphekula emadolobheni amaningi emhlabeni jikelele, kanye nosongo lwamaphekula olwenziwa yilabo ababizwa ngamaSulumane State (Daesh) kanye ne-Al Qaeda nezinhlangano zabo zamaphekula ezihambisanayo.
I-FATF ikhumbuze amazwe angamalungu ukuthi amaphekula namaqembu amaphekula aqhubekile nokuqongelela imali esebenzisa izindlela ezahlukahlukene, ngakho-ke, "amazwe kumele akwenze kube seqhulwini ukuqonda izingcuphe abhekana nazo kusuka ekuxhasweni ngezimali kwamaphekula futhi athuthukise izimpendulo zenqubomgomo kuzo zonke izici zalo."
Lesi sitatimende siphinde sagcizelela ukushintsha kwesimo sosongo, sathi, "Izinsongo zobuphekula ziqhubekile nokuvela, zisuka ezinhlanganweni ezinkulu zamaphekula, zabuyela kubalwi bamaphekula kanye nabashisekeli abanamaphiko okudla."
I-FATF iveze ukuthi "yize ilahlekelwe yinsimu, i-IS iyaqhubeka nokuthola izinsiza eziyivumela ukuthi yenze noma ikhuthaze ukuhlaselwa kwamaphekula emhlabeni jikelele. I-Al Qaeda nezinhlangano ezihlangene zamaphekula ziyaqhubeka nokusongela. Izimali zinqamula umngcele zinikeze izinsiza kusebenza izinhlangano eziqokiwe. ”
Lesi sitatimende sizisole ngokuthi amazwe amaningi abengakayisebenzisi kahle iMigomo ye-FATF futhi ebengayiqondi imvelo yezingozi zamaphekula abhekane nazo, futhi engenazo izindlela ezisebenzayo zokulwa nazo.
I-FATF inxuse amazwe angamalungu ukuthi athuthukise futhi abuyekeze ukuqonda kobungozi bezimali zamaphekula, ngokubheka indlela enamandla lapho izingozi ziguquka ezifundeni ezahlukahlukene emhlabeni jikelele.
"Ukuqondwa kobungozi kuyingxenye esemqoka ekuphathweni kwezimali kwamaphekula, njengoba ukuqonda ubungozi kuvumela amazwe ukuthi abele izinsiza ukuthola noma ukuphazamisa ukuxhaswa ngezimali kwamaphekula," kwengeza.
LOKHO ONGAKUTHATHE KULESI SIHLOKO:
- The FATF guidelines, issued on Wednesday, include an explicit instruction to “criminalize the financing of travel for the purpose of the perpetration, planning, preparation of or participation in, terrorist acts, or providing or receiving terrorist training.
- However, in 2015, the scope and nature of terrorist threats globally intensified considerably, with terrorist attacks in many cities across the world, and the terrorist threat posed by the so-called Islamic State (Daesh) and by Al Qaeda and their affiliated terrorist organizations.
- FATF reminded member states that terrorists and terrorist groups continued to raise money with use of various means, and therefore, “countries must make it a priority to understand the risks they face from terrorist financing and develop policy responses to all aspects of it.
