AML n'Obugoberezi
Okuziyiza Okwoza Ssente eri SACCOs
Money laundering kye kiki, bwe kituuka mu kibiina ky'okutereka n'okwewola, n'ekyo ky'osuubirwa okukola ku ky'ekyo. Kitandika n'amagezi buli mukola g'alina okuba nagwo, oluvannyuma ne kikwata ku kyakukozesa kya Wakandi ekya AML Risk Monitoring ekikifuula omulimu ogwa buli lunaku.
01
Okuyonja ssente kiki, n'engeri gye kikola
Omubala Okukusa ssente kye ki, abamenyi b'amateeka bwe bakikola mu mitendera esatu, n'lwaki ekitongole ky'okutereka kibeera wakati mu mutendera ogusooka.
02
Lwaki SACCO kiba kiyigibwa, ne kiki ekisuubirwa gy'oli
Lwaki ebitongole by'okutereka n'okuwola ssente bikuleetera abamenyi b'amateeka abanafuza ssente, n'emirimu egigoberera ekitongole kyo n'ggwe. Emin. nga 3 · Amadaala 5.
03
Know Your Customer: okufuna obumanyirivu obutuufu bw'omu ku bammemba
Omubulizi Laba ng'omukulembeze omupya amanyiddwa bulungi ng'ayingizibwa, olwo ebyamukwatako bibeere bituukiridde, nga bikakasiddwa era nga biyinzika okukozesebwa singa ebibuuzo bib
04
Okwekebejja obulungi omuguzi n'enkola esinziira ku kabi
Salirawo obunene bw'okunoonyereza ku mmemba, ng'okozesa amadaala asatu ag'okunoonyereza okw'amaanyi ag'ekiwandiiko kyo ekya policy.
05
Okusigala ng'okwekebejja obulungi kikyali kikyamu
Ekitabo ky'omukulembeze kimulaga nga bwe yali ku lunaku lwe yakolebwa. Essomo lino likulaga bwe kiba kisoboka okumanya ng'empisa z'omuntu ez'olunaku luno tezikyagendagana
06
Abantu abakwatagana n'eby'obufuzi n'emisaniko: ensonga lwaki bakola okunoonyereza
Lwaki abantu bakeberebwa ku lukalala lw'abantu abalina obuyinza mu by'obufuzi (PEP) n'olukalala lw'ebibonerezo, n'ekitegeeza n'ekitategeeza okufaanana n'omuntu ku luka
07
Obubonero obw'olukwe: ebikolwa eby'okubuusabuusa bwe biba mu SACCO
Mutegeere obubonero obulabula obwa buli lunaku obw'okukyamula ssente mu SACCO, era mutegeere kye mukola mangu ddala nga mubulabudde.
08
Obuvunaanyizibwa bwo obw'okutegeeza, n'ensonga lwaki tolina kusibira muntu
Lwaki okugulana kw'ensimbi kuteekwa okutegeezebwa, ani asalawo era n'ani akola lipooti, n'ensonga lwaki omukulembeze atalina kumanya. Emin. nga 4 · Amadaala 7.
09
Ebiwandiiko, okubikuuma, n'okuteekateeka olw'okukebera
Ekifundikwa Ebiwandiiko omulambuzi by'anaabateekanga okubuuza, n'ebiseera ebigeraageranya obuwangaazi bw'ekiwandiiko buli kimu kye kisaanidde okukuumibwa.
10
Wandiika obuwandiiko obuyita mu kulambula
Ekituukirira Bw'oba osalawo nti akalambula tekalina kye kategeeza, akatabo k'owandiika ke kasinga okusigalawo. Essomo lino likulaga engeri y'okukawandiikamu.
11
Kiki CAMS ky'egoberera ku by'okukusa ssente?
Wakandi ky'ekola okwekebejja ku buweereza bw'abammemba bammwe, ani afuga eby'okugereka, n'ekyo ekitalimu.
12
Amateeka ekumi n'emu ag'okuketta AML
Okufupikira Amateeka ekkumi n'emu ag'okuketta mu Wakandi AML Risk Monitoring, n'empisa buli limu gy'enoonya.
13
Olupapula olukulu oluketta obuzibu bwa AML
Dashboard y'ekyuma ky'olina okusooka okuggula buli ku makya: ekuddamu nti "waliwo ekintu ekya mangu leero?" mu kutunula kumu.
14
Engeri gye bakolamu omusango gwa AML
Londa omusango mu layini, wandiika ky'osanze, era ogutwale mu mbeera etuukirawo.
15
Nga omusango gwa AML gugeregerwa
Soma obubonero bw'omusango, engeri gye gwakwatagana n'ekifaananyi ekiteekeddwawo, n'obujulizi, olyoke omanye obukakafu bw'akabonero.
16
Engeri y'okukebera erinnya ku lukalala lw'abantu abakomezeddwa
Kebera omuntu oba ekitongole ku lukalala lw'abantu abakyamu olw'ensi yonna ne ku lukalala lwo olw'omu kitundu.
17
Engeri gy'oguggulamu profayiro ya AML ey'omumemba
Ggulawo fayiro ya AML ey'omukulembeze okulaba omutindo gw'akatyabaga kake, embeera ya KYC n'ebikolebwa biggya mu kifo kimu.
18
Engeri y'okugobereramu eky'okukola n'okulaba amateeka ki agakoze
Noonya obutereke obumu era olabe amateeka ki ddala agabukoleddwako n'agabukwatagana nago.
19
Ekiraga kya Lipooti za AML
Noonya lipooti ekitongole kyo kibanja abakulu b'obuyinza era ogoberere buli emu okuva ku mulembe ogw'okubanza okutuuka ku mulembe ogw'okuweereza.
Satifikeeti
Tandika ebibuuzo
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