Te SFSA ko haepapa ki te Tāhuhu o te Pūtea
Ki te kahore hoki te Swedish ture nei ko te regulator e te ture, i te Swedish Pūtea Supervisory Mana (SFSA), Finansinspektionen ko tetahi o te tino nui ngā kaitākaroKo te tūmatanui, i te mana, i tona mana mahi, ko te ki te whakatairanga i te pūmautanga me te kakama i roto i te pūnaha pūtea me te whakarite i te tiaki whai hua mo te kiritaki.
Te SFSA authorises, supervises, me te aroturuki i te katoa ngā kamupene whakahaere i roto i te Swedish hokohoko pūtea.
Kaitautoko, me te tuarua e whakaritea te ture, te mātakitaki me te aroturuki i te Swedish Bar Association, me te ki te kore kaha i te katoa, i te Āhua ranei tetahi atu mana. I tua atu, i te katoa supervisory mana mō te hunga ngaio e he kaupapa ki te anti papamuka e moni ture i roto i te Sweden he tauwehe mo to ratou mahi ki te tikanga i whakaaetia e te Poari tiaki tamariki o Public Accountants i te Swedish Estate Agents Inspectorate, i te Mataeinaa te tari Whakahaere te Poari i roto i Stockholm, Skåne, me te Västra Götaland, me te Swedish Petipeti Mana.
Te Toru o te Faaueraa a te whakatinana i roto i te Sweden i te Swedish Act: i runga i te Mehua ki te Ārai i papamuka e Moni, me te Kaiwhakatuma Pūtea(i raro i tukuna ki te rite te Anti-papamuka e Moni Ohipa,"AMLA"), e tomo ki roto ki te kaha i runga i Maehe.
Te Pire Kāwanatanga, regeringens aroaro: e whitu tekau Genomförande av tredje penningtvättsdirektivet. Te AMLA, tua atu i ëtahi, te whakamōhio i ngā āhuatanga o te tūpono e hāngai ana- huarahi, i ngā wāhi pērā i painga te mana me te whakarei me te ngāwari kiritaki te itoito e tika ana, me te whakamōhio hou, ngā āhuatanga o te whakarei ake i te pūrongo herenga, stricter kitea ture i runga i te umanga ture, me te mahi mātakitaki o te Swedish Pae. Te ture i te tahi atu Āhua Mema EU kia whakarato ana i ngā ratonga ture i roto i te Sweden e whai ake nei i te ture i runga i te haere noa o te kaupapa o te ture. Ki te whakapumautia i roto i te Sweden, i te ture me rēhita i te Swedish Bar Association. I taua i te toro ranei, u ke te ture me te piri ki te taua anti-papamuka e moni ture e hāngai ana ki te Swedish te ture. Te Swedish Bar Association kua tukuna he motuhake te arata'iraa i te mau melo o te Swedish Pae i runga i to ratou kawenga i raro i te AMLA me te Tuatoru Faaueraa.
E pā ana tēnei hoki ki te hanganga ture ki te AMLA
Haunga te ture te take, i te Arata'iraa hoki i homai e te maha o te mahi, he aratohu i runga i pehea ki te mahi i raro i etahi huru. Ahakoa ko reira te Arata'iraa, he mea here mō te katoa Swedish kaitautoko. Kaitautoko kia hoki te whakamahi i ngā ture i te tahi atu ngaio tino rite whai hua tohutoro. Te Swedish Bar Association ko te mātau, te mana ki te whakarite i te whānui i ngā hanganga ture o te ture ki ngā ture. Kore ki te ū ki te AMLA kia arahi ki te faatitiaifaroraa whakahaerenga i mua i te Faatitiaifaroraa i te Poari o te Swedish Pae. I roto i te tikanga mo te Swedish Pae rite supervisory tinana, mo te ture ki te kia kaha, me te kore e anake te tauhohe i runga i te puta hē i roto i te pā ana ki te AMLA me te Arata'iraa, te pae kua whakapumautia te motuhake pūnaha mo taua kōkiri tirotiro. Te Kōkiri i te mātakitaki kei te tuhia i konei. He rōia, ko te i raro i te titauraa ki te whakarite e te kiritaki te whakatū i to ratou tuakiri a, no te mahi hononga i tomo ki roto. Ki te i te kiritaki, ko te tinana tangata, ka te tāutu te tuhinga (uruwhenua, raihana taraiwa, etc.) me whakauru te ingoa, wāhitau, me te ture rehita tau, ranei i ētahi atu tuhinga e hāngai ana ki te tangata, kahore he ture rēhita tau. Ki te i te kiritaki, ko te kamupene, te tautuhi documentats me ngā ingoa, wāhitau, CVR tau (kamupene rēhita tau), ranei ētahi atu rite te tuhinga ki te mea i te kamupene kahore CVR tau. Te whaitake whakaritenga me hanga ki te matau i te kamupene te mana o te hanganga, me te painga rangatira me te kia tāutuhia.
Te kiritaki hononga, me te kia te aroturuki i runga i te i runga i-haere pūtake.
Te tuhinga me ētahi atu mōhiohio i runga i te kiritaki me te kia whakahoutia i runga i te i runga i-haere pūtake. He rōia ture-u, i raro i etahi tikanga, te whakamahi, me te whakawhirinaki i runga i ngā mōhiohio e pā ana ki te i te kiritaki ki te whiwhi i tētahi rōia ture-u, me te tahi atu undertakers faaterehia e te AMLA. Ki te mea i reira ko tetahi feaa rite ki te ahakoa ngā mōhiohio i riro i mua, i runga i te ngā kiritaki o te tuakiri, ko te tika ranei e tika, hou, te tāututanga me whakapumautia. Te ture e taea te whakatau ki te kawe i roto i te te tāutu tukanga e hāngai ana i runga i te mōrearea aromatawai o te takitahi kiritaki ranei te hoko. Heoi, e kore e taea te rōia tino waihotia ai ki te whiwhi i ngā mōhiohio i runga i te tuakiri o te kiritaki. Ae, i te Sweden e whai ake nei i te tūpono e hāngai ana-te huarahi ki te papamuka e moni, me te kaiwhakatuma pūtea. I reira he pakeke, me te nohopuku ture e pā ana ki te tohu tuatahi o te mahi taihara, me Swedish tauwehe e herea ki te whakatika i tetahi misapprehensions e ngā umanga ai. Arata'iraa no te ture i homai i roto i te Aratohu whakaputaina e te Swedish Pae, me te Swedish Pūtea Supervisory Mana, Finansinspektionen (kite i runga). Whakarei ake te itoito e tika ana (pene e rua Wāhanga - AMLA) ko hiahiatia ana te wa i papamuka e moni ranei kaiwhakatuma ngä mea atu pea atu i mua. Pene rua te Wāhanga rima whakarato ana i te iwa momo o te whakawhitinga hoki e te mau tuakiri whakaū i ngā whakaritenga e kore e hiahiatia ana. Tauira o ngā āhuatanga i reira okotahi e taea te hanga i te titauraa o te taketake, te itoito e tika ana (ngāwari te itoito e tika ana): Ae. He taea ki te whakawhirinaki i runga i te rōpū tuatoru itoito e tika ana te kī i roto i te Pene, Wāhanga, Para. He rōia ture-u, i raro i etahi tikanga, te whakawhirinaki i runga i ngā mōhiohio e pā ana ki te i te kiritaki ki te whiwhi i tētahi rōia ture-u, me te tahi atu undertakers faaterehia e te AMLA.
I roto i te hunga e pūtahi pūtea raihana ki te mahi i te mahi i roto i te Pākehā Union, i roto i te whenua i te Pākehā Hapori kua tomo i roto i te whakaaetanga mo te whakawhānui i te pūtea rohe, ranei i roto i te whenua, e kore e hinga i roto i te tuatahi e rua i ngā kāwai, engari e uta papamuka e moni, me te kaiwhakatuma ngä ture rite ki te Tuatoru EU Faaueraa. E ai ki te Pene kotahi te Wāhanga, Para kotahi AMLA te rōia ko te kaupapa ki te anti papamuka e moni ture i roto i te wā e whai ake nei: kia Rite ki te Pene, Wāhanga, Para e rua i te rōia he fatongia ki te tirotiro i te whakawhitinga i roto i te tikanga ki te kite i ngā whakawhitinga e taea e whai i te hononga ki te papamuka e moni ranei pūtea o te terrorism.
Ki te māharahara e noho i muri i te ofi te tātari tūhuratanga o te hoko kua kawea i roto i, i te rōia, kua he titauraa ki te pūrongo i ngā mōhiohio katoa o te pūmanawa papamuka e moni ranei pūtea o te terrorism i waho i tetahi atu whakaroa. I tua atu, kia rite ki te Pene, Wāhanga kotahi Para, he rōia, ko te i raro i te titauraa, ara, kahore he tetahi whakapae, me te ki runga ki te tono i te Swedish Pūtea Pirihimana, ki te pūrongo i tetahi ngā mōhiohio, kahore te roa e taea e whai hua hoki i te tūhuratanga i runga i papamuka e moni ranei pūtea o te terrorism (kite hoki i raro).
He rōia, ko ia te kapea mai i te pūrongo i ngā mōhiohio e ka tango mai ranei whiwhi e pā ana ki tetahi o ona kiritaki ki te he te reira i roto i te hononga ki te: te Pūrongo herenga mō te Swedish te ture.
Kia aroha mai, i te toru o papamuka e moni faaueraa nei - i te mutunga o te atamira, me te ki tua atu i tetahi pea o te mana hoki whai pänga i te Swedish Pae - kua whakatinana ki te he roa te pūrongo i te titauraa mo te ture. E ai ki te hou Act: i runga i te Mehua ki te Ārai i papamuka e Moni, me te Kaiwhakatuma Pūtea, meinga i te tekau ma rima o Maehe i te tau, he rōia e kore e anake i te titauraa ki te hoatu i te Pūtea e ngā pirihimana ngā mōhiohio i runga i ngā whakawhitinga kotahi take mo te pūrongo kua puta ake, engari i nga wa a, no te te rōia e kore e ara i tetahi whakaaro pērā ki runga ki te tono i te pirihimana. Ai te mōhiohio ka taea te tono i te rōia hoki i ki te māharahara i te pirihimana ranei i te rōpū tuatoru. Heoi, i reira me te waiho i te rawaka ngā meka ki te tautoko i te whakapae (te māharahara me te o te raima huru), me te"haerenga hī ika"e kore e whakaaetia. Te Swedish Pae pupuritia te whakaaro e tenei, ko te kāore whakarahi o te pūrongo titauraa, me te e tenei titauraa haere ki tua atu i te Faaueraa (Tuhinga e rua tekau ma rua b). Anake i te ringa o te Āhua i puta i tenei tawhiti i roto i tōna whakatinanatanga o te faaueraa. Sweden ko te mema o te Pūtea Mahi Task Force mai i te tau. FATF whakahaere i te tahi pūrongo i te aromātai i runga i Sweden i runga i te whitu o pēpuere i te tau (pūrongo e wātea ana i roto i te ki tonu i konei). Ko te kitenga kī e te FATF i te pouri ki te ruarua pūrongo o te hihira ngā whakawhitinga, me te hiahia ana te mana ki te tūhura, me te hāmene i te nui nui o te nui take papamuka e moni.
I tua atu, te pūrongo tūtohutia te ngā tukanga mō te ascertaining mōhiohio e pā ana ki te painga rangatira kia kaha.
Sweden korerotia hoki ki te FATF i roto i te hui-tanguru (tuatahi a pee i-ake i te pūrongo), hui-tanguru (tuarua a pee i-ake i te pūrongo), me te pipiri (te toru-te whai ake i te pūrongo). Sweden tohua e te reira e ki te pūrongo o nga roopu nei ano i roto i te oketopa mo te tahi atu mau kaupae tangohia ki te whakatutuki i te hē i tāutuhia i roto i te pūrongo. I roto i te oketopa o te tau, i te FATF mohio i roto i tona wha - te whai ake i te pūrongo e Sweden i hanga nui te ahunga whakamua i roto i te whakatutuki hē i tāutuhia i roto i to ratou te Tahi Pūrongo i te Aromātai me te whakatau e te whenua, kia nekehia atu te wā, te whai-ake te tukanga. Ki te faatura ki te ture, kia rite ki te FATF hou o te pūrongo, te Sweden he whakarōpūtia rite te Ture.
