Ukuvimbela Ukwebiwa Kwemali Ngokubolekwa Imali: Umhlahlandlela Ophelele
Ukukhwabanisa kwemali kuhilela ukufihla izimali ezingekho emthethweni noma ukuzenza zibonakale zisemthethweni ngokusebenzisa imisebenzi yezezimali eyinkimbinkimbi. Kwenza izigebengu zikwazi ukujabulela inzuzo yobugebengu bazo kuyilapho zibalekela ukuthotshelwa komthetho. Ngeshwa, imali ebolekiwe ivula indlela yokukhwabanisa imali engcolile. Ababolekisi kufanele basebenzise izinhlelo eziqinile zokulwa nokushushumbiswa kwemali (i-AML) ukuze bathole umsebenzi osolisayo futhi bavimbele ukuxhashazwa kwamasevisi abo. […]
Ukuvimbela Ukwebiwa Kwemali Ngokubolekwa Imali: Umhlahlandlela Ophelele Funda kabanzi "