Engeri y'okukebera erinnya ku lukalala lw'abantu abakomezeddwa

AML & Compliance Kyakyusibwa 14 Aug 2026

Ekifunze

Kebera omuntu oba ekitongole ku lukalala lw'abantu abakyamu olw'ensi yonna ne ku lukalala lwo olw'omu kitundu.

Eminuti nga 3 · Amadaala 5. Era kiyitibwa: okukebera abantu abakyamu, okukebera PEP, olukalala lw'abantu abalondoola, okukebera amannya.

Ebyetaagisa

  • Okuyingira mu Wakandi AML Risk Monitoring.
  • Erinnya erijjuvu nga bwe liwandiikiddwa ku kiwandiiko ky'omuntu ekimanyisa. Erinnya erifunze oba eriyitibwa eritali lijjuvu lijja kulemesa okufuna abantu abakyamu.

Amadaala

  1. Ggulawo Wakandi AML Risk Monitoring era oyiseemu.

  2. Mu katabo ak'oku ntikko, nyiga ku Screening. Ojja kutuuka ku katabo ka Search & screen.

    Ekifaananyi kya Screening nga kiraga ebyetaagisa okukebera n'obutuuti bwa Search ne Screen
    Figure 1: Ekifaananyi kya Screening nga kiraga ebyetaagisa okukebera n'obutuuti bwa Search ne Screen

  3. Wandiika omuntu oba ekitongole mu Name, oluvannyuma olonde Individual oba Organisation wansi wa Party type.

  4. Gattaako ekirala kyonna ky'olina. Country code, ID number ne Date of birth byonna bikendeeza ku bintu ebivaamu. Eggwanga liba lye lyateekebwawo mu AML jurisdiction setting yo.

  5. Londa engeri y'okukeberamu:

    • Search kukebera amangu amannya. Kikozese okulaba oba erinnya lirabika.
    • Screen kukebera amannya agafaanagana, era kiggyawo amannya agawandiikiddwa obulungi n'okukozesa ID number ne date of birth by'owandiise. Kikozese ku kintu ky'ojja okuwandiika.

Screening esoma OpenSanctions wamu n'ebitongole by'abakulembeze b'omu kitundu.

Olukalala lwo olw'omu kitundu lwe katabo ak'okubiri. Nyiga ku Local list okulaba abantu oba ebitongole ebyagattibwako ekitongole kyo, nga bikendeezeddwa ku ggwanga n'embeera.

Katabo ka Local list, we bakuumira abantu oba ebitongole byo ebyalagirwa
Figure 2: Katabo ka Local list, we bakuumira abantu oba ebitongole byo ebyalagirwa

Kozesa Add party okuwandiika omuntu ekitongole kyo kye kyasaliddewo okuteeka ku lukalala. Erinnya eryakuweebwa omukulembeze wo, nga terinnaba kutuuka ku lukalala lwonna olw'ensi yonna, liba wano. Sync to Yente oluvannyuma etwala olukalala olwo mu kukebera, n'olwekyo ebyo by'owandiise bikeberwa wamu n'ebya bulijjo.

Ekirabirwako: Erinnya okufaanagana si bujulizi — Abantu abalina obuyinza obw'ebyobufuzi n'ebibonerezo kiraga engeri y'okumanyiramu omuntu ow'amazima n'erinnya eriyitibwa bulijjo. Wandiika kye wagezaako okugeraageranya mu katabo ku profile y'omuntu.

Ebizibu ebya bulijjo n'ebibuuzo ebibuuzibwa bulijjo

  • Search teyina ky'ezzaawo naye nze nnali nsuubira okufuna omuntu. Gezaako Screen mu kifo ky'ekyo. Search kebera ebigambo ebya ddala, n'olwekyo engeri endala ey'okuwandiikamu oba engeri y'okuteekamu ebigambo ejja kulemesa.
  • Abantu abafaanana bangi nnyo okuba ab'omugaso. Gattaako olunaku lw'okuzaalibwa oba ID number era okebeere nate.
  • Ebyavaamu tebikuume ku muntu. Okukebera okuva ku screen kuno kukebera. Wandiika ebyavaamu nga akatabo ku profile y'omuntu ggwe kennyini.
  • Nfuna obuzibu mu kifo ky'ebivaamu. Okukebera kutuukibwako ku network era kuyinza obutabaawo. Gezaako nate, oluvannyuma buulira omukulembeze wo bwe kiba kikyakola.

Ddayo ku musomo: Okuziyiza Okwoza Ssente eri SACCOs