Setsebi sa Molao sa Litsebi tsa Litaba tsa Chelete e Lahlohang AUE
ts'ebetso ea botlokotsebe
Sehawai
Polelo e tloaelehileng e sebelisitsoeng ho hlalosa mokhoa ona ke basenyi ba lits'ebeletso tsa lichelete ho pata mohloli oa chelete ke ho senya chelete kapa Hawala. Chelete e fumanoang liketsong tsa botlokotsebe e patiloe ho etsa hore phaello e bonahale e tsoa mohloling o nepahetseng.
Phokotso ea lekhetho, chelete e litšila le ts'ebetso ea molao
ho sebelisa chelete hampe
ketso ea lichelete ka mekhatlo ea lichelete
Mofuta oa lihlahisoa le litšebeletso tse fanoeng ke lefapha la litšebeletso tsa lichelete li pepesetsa lekala lena tšebeliso e mpe ea chelete. Lefats'eng lohle, litlolo tsa molao tse sebelisang chelete li na le likarolo tse tšoanang.
Ho na le likarolo tse peli tlolo ea molao. Ke:
- Ketso ea ho senya chelete ka boeona.
- Le boemo ba tsebo kapa tlhahisoleseling mabapi le phepelo ea letlole kapa liketso tsa lichelete tsa moreki.
Khokahano ea chelete / Hawala e ikemiselitse ho fihlela eng?
Ho etsa chelete ho fana ka mokhoa oa hore mofosi a fumane chelete kapa chelete habonolo ntle le ho e sebeletsa. Sebakeng sa ho fumana chelete ka tsela ea molao, mofosi o qoba ho theha chelete mme o etsa chelete habonolo ntle le ho lefa makhetho.
Khokahano ea chelete / Hawala e ikemiselitse ho fihlela eng?
Ho etsa chelete ho fana ka mokhoa oa hore mofosi a fumane chelete kapa chelete habonolo ntle le ho e sebeletsa. Sebakeng sa ho fumana chelete ka tsela ea molao, mofosi o qoba ho theha chelete mme o etsa chelete habonolo ntle le ho lefa makhetho.
Ho sebelisa chelete ho etsahala joang UAE?
Ka UAE, ho sebelisa chelete ke mokhoa o etsahalang ka mekhahlelo e meraro e ikhethileng.
- Karolo ea pele ea ts'ebetso ke 'ho hlatsoa' thepa le thepa hammoho le mohloli ka sepheo sa ho li pata.
- 'Me khokahano, moo thepa e hlatsoetsoeng e tlisoa' marakeng o molaong.
- Ka UAE, Abu Dhabi, Dubai, le Sharjah, tšebeliso ea chelete ho tloha maano a bonolo ho isa ho a rarahaneng. Li kenyeletsa:
- Boemo: Hona ho kenyelletsa ho nka chelete e nyane ho e beha, ebe u reka lisebelisoa tse nang le lisebelisoa, tse kenyeletsang odara ea chelete.
- Ho Tsuba: Hangata sena se kenyelletsa ho fetisetsa chelete ho balaoli ba kantle ho naha le ho beha ka banka e tsoang mose ho maoatle, e nang le lekunutu le ho qobellang ho sebelisa chelete hanyenyane feela.
- Likhamphani tsa Cash: Likhamphani tse bokellang chelete e ngata li ka fumana chelete e fumanoeng ka tlolo ea molao le e molaong hammoho, li boloka hore tsohle li nepahetse. Ho etsa sena, ha ho na litšenyehelo tse fapaneng le k'hamphani, 'me ho thata ho fumana karohano ea theko ea theko.
- Khoebo e thehiloeng khoebong: Invoice e tlasa kapa e fetisetsoa ho pata mefokolo ea chelete e seng molaong.
- Khoebo le li-Shell: Likhoebo tsa likhetla le li-trust ha li senole hore na beng ba chelete ke bo-mang.
- Capture ea Bank: Baqhekelli ba sebelisang chelete ba reka karolo e laolang litsing tsa lichelete tse nang le taolo e mpe ea tšebeliso ea chelete mme ba fetisetsa chelete ntle le tlhahlobo.
- Likasine: Motho ea hlatsoang chelete a ka bapala ka har'a kasino, a tšela chelete ea hae ea likarete, 'me a hloka tefo. Ka mor'a moo o e beha e le cheque ho e boloka e le lipapatso tsa papali.
- Thekiso ea Matlo: Lichelete tse seng molaong li ka sebelisoa ho reka matlo le meaho, ebe li rekisoa e le hore phaello e tsoang thekisong e ka shebahala e sebetsa ho batho ba kantle ho naha. Litsenyehelo tsa theko ea thepa li fantisoa 'me morekisi o fumana karolo ea phaello ea botlokotsebe bakeng sa ho lumellana le konteraka ea hau.
Likotlo Ho se na chelete le libaka tsa lekhetho
Chelete e litšila, botlokotsebe ba lichelete, ho qoba lekhetho, ho tsoa ka botlokotsebe, ketso ea ho boloka sephiri, Chelete ea ho tšehetsa mesebetsi ea botlokotsebe. Likotlo tsa kotlo ea chelete Dubai kapa ho UAE li bakoa ke bohlokoa ba machaba ba ketso eo. Ho senya chelete ke phoso e mpe haholo 'me haeba uena kapa motho eo u mo tsebang a qositsoe ka tšebeliso ea chelete, ho bohlokoa ho ikopanya le' muelli oa molao ea lematsang chelete. Ka ho hira 'muelli oa molao ea netefalitsoeng litlolong tsa tlhekefetso ea chelete, o tla khona ho fokotsa likotlo tsa botlokotsebe tse bang teng kapa ho loants'a liqoso tsena.
Mokhoa oa ho hira ramolao oa hau oa ho etsa chelete kajeno
Likhechana tsa ho senya chelete li ka ba thata ebile tsa khathala. Haeba o tobane le liqoso tse matla tsa ho senya chelete, o lokela ho ikopanya le boits'ireletso ba molao ba UAE kapele kamoo ho ka khonehang.
Molao oa Federal 9/2014 (o ntlafatsang Molao oa Federal 4/2002 o amanang le litlolo tsa tlolo ea molao) (AKA Molao o mocha oa AML) o ile oa fetisoa ke Lekhotla la Naha la Federale la UAE ka Mphalane 2013 mme la qala ho sebetsa ka Mphalane 2014.
Likotlo tsa tšebeliso ea chelete li boima haholo tlasa Molao o mocha oa AML
Ka kakaretso, likotlo tsa tlhekefetso ea chelete li boima haholo tlasa Molao o mocha oa AML ha o bapisoa le Molao oa mehleng oa AML. Tlas'a Molao o mocha oa AML, ho hloleha ho tlaleha ts'ebetso e belaetsang ho ka hohela tefo e pakeng tsa 50,000 AED le 300,000 AED kapa ho koalloa.
Ho eletsa motho ea botsang ka thekiso e belaetsang ho hohela chankaneng ea selemo se le seng kapa tefo e pakeng tsa 10,000 AED le 100,000 AED.
Molao o mocha oa AML o haha hodima Molao oa Metsi oa zamani oa AML. Molao o mocha oa AML o laola lichelete tsa mekhatlo e seng molaong kapa e sa ngolisoeng, chelete ea bokhukhuni kapa ho amoha chelete e tsoang liketsong tsa ho utsoa chelete.
melao ea thekiso ea chelete e thata haholo
Linokoane li sebelisa lintlha tse fokolang mofuteng oa lichelete.
