Ngomnyakazo okuhloswe ngawo ukuthuthukisa isimo sezomthetho, i-United Arab Emirates yethule i-Federal Law Decree egxile Kusimo Somuntu Siqu, enikeza ukuguquguquka okukhulu ezinqubweni kanye nokuvikela okuthuthukisiwe. Lolu shintsho lubonisa ukuzibophezela okuqhubekayo kwezwe ekulungiseni izinhlelo zalo zomthetho, ikakhulukazi ezindabeni zomuntu siqu.
I-UAE iyaqhubeka nokugqama njengomholi womhlaba wonke ezinsizeni zezezimali, iqiniswa uhlaka oluqinile lokulawula olukhuthaza ukuqamba okusha nokukhula. Lolu hlaka alusekeli nje kuphela ukusungulwa kwamabhange nezikhungo zezimali kodwa futhi luqinisekisa ukuthotshelwa kwezindinganiso zamazwe ngamazwe, njengezivumelwano zokulwa nokushushumbiswa kwemali (AML). Ngokuqinisa le mithetho, i-UAE iqinisa isikhundla sayo emakethe yomhlaba, iyenze ibe indawo ekhangayo yebhizinisi lezezimali.
Ngale kwemithetho yezezimali, ibhulogi igqamisa ubungcweti obukhulu bezikhungo zomthetho emikhakheni ehlukahlukene, kusukela kuzindlu ezithengiswayo kuya emthethweni webhizinisi nowezohwebo. Kulabo abazulazula enkingeni yezingxabano zezakhiwo noma abafuna ukuqondiswa kumasevisi okudlulisa, imininingwane enikeziwe isebenza njengesisetshenziswa esiyigugu. Le mininingwane inwebela emthethweni wokuqashwa, enikeza ukucaciselwa ngesinxephezelo, izinzuzo, nezindaba zokuthobela imithetho—konke okuhloselwe ukuvikela amalungelo abasebenzi endaweni.
Ngaleso sikhathi, indawo yomthetho wokwakha imakwa ngokugxila ekuthotshelweni kwemithetho yebhizinisi nokuhlola isikweletu. Njengoba imboni ithuthuka, ukuqondiswa kwezomthetho kuba semqoka ekulawuleni izingxabano zenkontileka nokuqinisekisa ukulandelwa kwemithetho yezokuphepha. Ngokufanayo, emkhakheni kawoyela negesi, kugcizelelwa imithethonqubo yezemvelo nezokuphepha, egqamisa ukulingana okuyinkimbinkimbi phakathi kokuphishekela umnotho kanye nezibopho zokulawula.
Ukulamula, njengenye indlela yokuxazulula izingxabano, kusalokhu kuyindawana esemqoka okugxilwe kuyo. Kusukela ekubhaleni izivumelwano kuya ekusetshenzisweni kwangemva kokulamula, izinqubo zomthetho ezichazwe zinikeza indlela yokuxazulula izingxabano ngendlela ephumelelayo nangempumelelo. Lokhu kuphelezelwa umthetho womndeni, lapho izihloko ezifana nefa, isehlukaniso, nemithetho yenkampani yomndeni ihlukaniswa ukuze kusizwe abantu ngabanye ekuzuleni izinselele zezomthetho zomuntu siqu.
Ekugcineni, kungakhathaliseki ukuthi usebenzelana nobugebengu bezezimali obuphezulu noma ukufuna iseluleko ngemithetho yefa, isimo sezomthetho se-UAE sinikeza izinsiza eziphelele kanye nemininingwane yamasu. Lokhu kujula kolwazi akusekeli kuphela amaklayenti endawo nawamazwe ngamazwe emizamweni yezomthetho kodwa futhi kuqinisa indima ye-UAE njengetshe legumbi lokuphumelela kwezomthetho.
Njengoba i-UAE iqhubeka nokwenza ngcono izinhlaka zayo zomthetho, lezi zinguquko zigcizelela ukuzinikela kwezwe ekukhuthazeni indawo eqhubekayo nevikelekile yabantu ngabanye namabhizinisi ngokufanayo. Ngokuhlala bazi ngalezi ntuthuko, ababambiqhaza bangakwazi ukuzulazula kangcono endaweni yezomthetho, baqinisekise ukuthobela nempumelelo emikhakheni yabo.
Source: Abalingani be-Alsafar
