Ekiraga kya Lipooti za AML

Ekifundikira

Noonya lipooti ekitongole kyo kibanja abakulu b'obuyinza era ogoberere buli emu okuva ku mulembe ogw'okubanza okutuuka ku mulembe ogw'okuweereza.

Eminuuta nga 2 · Amadaala 4. Era ziyitibwa: STR, LCT report, suspicious transaction report, filing.

Ebikulembera

• Okuyingira mu Wakandi AML Risk Monitoring.
• Amateeka g'okuweereza lipooti ag'eggwanga lyo, okumanya lipooti ki ezisaana okuweerezebwa era ddi.

Amadaala ag'okugoberera

1. Ggulawo Wakandi AML Risk Monitoring era oyinjire.

2. Mu katabo ak'okuluseetula ak'okulwaŋŋana, nyiga Lipooti.

3. Londa akatabo k'embeera: Zonna, Ezaakolebwa, Ezilindiridde oba Ezaaweerezebwa.

4. Teekawo ebyo by'oyagala okugoberera era onyige Kozesa obuyungiriro. Osobola okunoonya ng'okozesa akabonero k'okukkiriza era oyungire ng'okozesa ekika kya lipooti.

   

Ebika bya lipooti bibiri:

• LCT — lipooti y'enkola y'ensimbi ennyingi. Efulumizibwa ng'enkola y'ensimbi, oba enkozi z'ensimbi ez'olunaku eziterenyizibwa wamu, ziyitirira LCT threshold yo.
• STR — lipooti y'enkola ey'ekikyamu. Efulumizibwa ng'omukulu agenze mu nsonga era n'asalirawo nti enkola eyo ya kikyamu.

Embeera zigoberera okuweereza kwennyini:

• Eyaakolebwa — eyawandiikibwa naye nga tennaba kuweerezebwa kukkirizibwa.
• Elindiridde — elindiridde okukkirizibwa munda mu kitongole kyo. Akakadde ka Lipooti ezilindiridde ak'oku dashboard kazibala.
• Eyaaweerezebwa — eyaweerezebwa eri abakulu b'obuyinza. Akabonero k'okukkiriza kye kintu abakulu b'obuyinza bakomawo ng'obujulizi, era kye kyo ekifo ky'osobola okunoonyezamu.

Lipooti zitandikira ku nsonga. Teeka embeera y'ensonga ku lipooti elindiridde ng'eyetaaga okuweerezebwa — laba Nkola ki okukola ku nsonga ya AML — era n'eyingira mu luku lwa lipooti.

Laba: Buli nsonga eba n'olunaku lwa Lipooti esaanidde, olubalibwa okuva ku nteekateeka yo eya STR deadline (hours) olubalibwa okuva lwe kyakwatibwa. Olunaku olwo olw'enkomerero lwe luleetera okukola ku luku buli lunaku mu kifo ky'okukola buli wiiki.

Ebizibu ebya bulijjo & Ebibuuzo ebya bulijjo

• Ekkuumiro ligamba nti tewali lipooti zifaanana. Tewali kintu kyonna kituuse ku ddaala lino. Ku nteekateeka empya ekyo kye kisuubirwa, si kikyamu.
• Ntandikira wa lipooti? Ku nsonga. Ggulawo, teeka embeera ku lipooti elindiridde, era n'erabika wano.
• Lipooti ekwatidde ku elindiridde. Omuntu alina obuyinza obutuufu akyalina okugikkiriza. Kebera abakkiriza bo be bali.
• Akabonero k'okukkiriza kye ki? Erisiti abakulu b'obuyinza gye bakuwa ng'okuweereza kukkiriziddwa. Gikuume — kye bujulizi bwo nti waweereza ku budde.