453 maikutlo a fanoe (e koetsoe ka la 25 Mphalane 2022)
Komiti ea Maemo ea Lichelete e ile ea mema litlatsetso tse ngotsoeng mabapi le Sehlomathiso sa Molao oa Melao e Akaretsang (Anti-Money Laundering and Combating Terrorism Financing)
E fetola;
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- Molao oa Taolo ea Thepa
- Molao oa Mekhatlo e sa Etseng phaello
- ea Molao oa Setsi sa Bohlale ba Lichelete
- ho fetola lipehelo le Lichelete tse amanang le “batho ba pepesehileng lipolotiking”;
- ho lokisa dipehelo tse amanang le lenaneo la taolo ya kotsi le boikamahanyo le dikotlo tse lebisitsweng tsa ditjhelete;
- le ho fetola dipehelo tse fanang ka tokiso ya Shejule 2 ya Molao le Maemedi.
- Molao oa Likhamphani, 2008
- Molao oa Taolo ea Lekala la Lichelete.
E-ba le maikutlo a hau - theha sephetho. [E KWELIWE]
Phoso: Foromo ea ho ikopanya ha e fumanehe.
Na 'muso o leka ho laola mekhatlo e sa etseng phaello (li-NPO)? David Ansara wa CRA o bua le Martin van Staden wa IRR mabapi le mathata a Sehlomathiso sa Bili ya Melao e Akaretsang e sisintsweng (Anti-Chelete Laundering and Combating Terrorism Financing).
SUMMARY
E fetola;
- Trust Property Control Act, 1988 ho thibela tšebeliso e mpe ea li-trust bakeng sa ho qhekella chelete kapa lichelete tsa bokhukhuni, ho netefatsa hore ho na le tlhahisoleseding e lekaneng, e nepahetseng le e nakong ea li-trust, ho kenyeletsoa le tlhahisoleseding e mabapi le trustee le bajalefa, e ka fumanoang kapa ea fumanoa ka nako e nepahetseng ke ba boholong, le ho sebetsana le bofokoli bo amanang le li-trustee tse hlokoang ho fumana tlhahisoleseding e feletseng mabapi le beng ba molemo ha ba theha li-trust;
- Molao oa Mekhatlo e sa Etseng phaello, 1997, ho etsa bonnete ba hore mekhatlo e sa etseng phaello ha e sebelisoe hampe ke mekhatlo ea likhukhuni, kapa e kotsing ea tšebeliso e mpe ea lichelete tsa bokhukhuni;
- ea Molao oa Setsi sa Bohlale ba Lichelete, 2001, ho phethahatsa dihlomathiso tse itseng ho maikemisetso le matla a Setsi sa Bohlale ba Ditjhelete; litlhoko tsa tlhokomelo ea bareki; ho fetola lipehelo tse amanang le "mong'a molemo";
- ho fetola lipehelo le Lichelete tse amanang le “batho ba pepesehileng lipolotiking”;
- ho lokisa dipehelo tse amanang le lenaneo la taolo ya kotsi le boikamahanyo le dikotlo tse lebisitsweng tsa ditjhelete;
- le ho fetola dipehelo tse fanang ka tokiso ya Shejule 2 ya Molao le Maemedi.
- Molao oa Likhamphani, 2008, ho batla hore ho be le tlhahisoleseding e lekaneng, e nepahetseng le ea morao-rao mabapi le beng ba molemo le taolo ea batho ba molao e ka fumanoang kapa ea fihlelloa ka potlako le ka katleho ke ba boholong, ka rejisetara ea beng ba molemo; le
- Molao oa Taolo ea Lekala la Lichelete, 2017, ho thusa balaodi ba lekala la ditjhelete ho fana ka maemo le ditaelo mabapi le beng ba molemo ba ditheo tsa ditjhelete.