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FATF Yakasarudzika Nyika

FATF Yakasarudzika Nyika Nyika Rondedzero

Yakakura-njodzi, inotariswa uye Asiri-anoshanda ekubatira masimba

Vashandi vebasa

Isu isu pachedu hatina isu kana kuburikidza nemasangano edu, vatinoshanda navo, vatinoshanda navo, mashauri uye nevanozvitenderedza vanobvumidza zvigadzirwa zvedu uye masevhisi kuti ashandiswe zvakananga kana zvisina kukodzera munyika dziri pasi apa.
Rondedzero yenyika dzinogara dzichigadziriswa uye kutumirwa pane chinongedzo chakataurwa pazasi.

  • Democratic People's Republic of Korea (DPRK)
  • Pakisitani
  • Bhahamasi
  • zimbabwe
  • Ithiyopiya
  • Ghana
  • Iran
  • Shiri Ranga
  • Siriya
  • Trinidhadhi neTobhago
  • Tunisiya
  • Yemeni

Vadzingiriri vanogara munyika dzakanyorwa havagone kutsigirwa basa redu.

pezvinhu

MillionMaker.com

Note * FATF inotarisisa masimba ane mashoma matanho uye zviyero munzvimbo yekutarisa uye kurwisa kubvisirwa mari nekubvisa mari yemagandanga (CFT / AML) uye kuburitsa zvinyorwa zviviri zveFATF kumunhu wese uye zvinyorwa izvi zvinopihwa katatu gore rega rega. Iyo FATF's inozivisa rondedzero yenyika kune wese munhu anehurombo / asina kusimba, CFT / AML nharaunda dzakaratidza kushanda. Kubva muna Gumiguru 2018, iyo FATF yakaongorora nyika dzinopfuura makumi masere uye yazivisa pachena makumi manomwe neshanu dzayo. Kune makumi matanhatu nenomwe Nyika, makumi mashanu neshanu nyika dzakatotora matanho anofanirwa kugadzirisa kushaya simba kweCFT / AML uye dzabviswa kubva pazvakanyorwa. Source * rakqqq.org

pasura

106 Nyika

Sarudza

Chii chakanakira iwe.

udza mashoko

Tizivise.

Takatora makore ane ruzivo mukupedza kugona kwedu kwakasarudzika uye kushamwaridzana nedzimwe nyika nekudyidzana kuti tipe masevhisi akanaka kwazvo uye mhinduro kune vatengi vedu pamitengo yakawanda yemakwikwi.

Isu tinogadzira mikana yeVanhu uye Makambani kuwana zvirinani zvirongwa, zvakajairidzwa uye zvinogadziriswa zvigadzirwa.

Zviri pamusoro pako. Isu tinowedzera kuzivana newe, bhizinesi rako uye zvinangwa zvako musati mataura nezve zvingasarudzwa kana mikana.

Kubudikidza neruzivo rwedu hukuru uye dzakasiyana siyana dzakapihwa nekambani yedu, isu tinobatsira vanhu vamwe, mhuri, mabhizinesi pamwe nemakambani kuburikidza nehunyanzvi hwehunyanzvi kutamisa, kuraramisa, kuwedzera uye kukura, isu takanyatsoiswa munzvimbo yekutungamira munzira yekubudirira. Kunyangwe iwe uchifarira kutamira, kubatana uye kutora kana kutsvaga kurodha kumashure maitiro ako ehofisi, kutsvaga capital kana mubatsiri wezano kana kutsvaga yako inotevera chizvarwa chinotevera chirongwa, kubvunza zvemari nerutsigiro, kana kutsvaga mabasa epfuma kana mabasa anehukama kana dzidzo kunze kwenyika kana IT mhinduro tinogona kukubatsira iwe mune ese masevhisi atiri ikoko kuti titsigire

kuronga-chirongwa

gadzira-gadzira

Semunhu wega kana muridzi kana mukuru wekambani yakazvimirira kana yehukama, munhu wese anopokana kwete nehurongwa hwekutarisira zviitiko zvezuva nezuva, asi, pamwe chete nekuve nechokwadi chenguva pfupi uye yekubudirira kwenguva yakareba ivo pachavo. Asi sezvo mitengo iri kuwedzera uye kutevedzera zvinodiwa kuchigadzira zvakanyanya matambudziko, iwe ungangosara uchinetseka kuti ucharamba sei uchirarama - tisingataure kubudirira - munguva ino nyowani, ndipo patinopinda.

Nhanho yedu nedanho Kusvikira - Kubva Kutanga Kubudirira

Nhanho 1: Ziva zvinodikanwa zveMunhu / Mhuri / Bhizinesi / Corporates.
Nhanho 2: Kusarudzwa kwemukana wakanakisa / Sarudzo yekubudirira kuzadzikiswa kweZvinangwa uye zvinangwa.
Nhanho 3: Kutumira zvakanakisa sarudzo dzekubvumidzwa.
Nhanho 4: Kana zvichikwanisika, kuongorora kushanya kune nyika, kana isipo ikoko.
Nhanho 5: Dzidza nezvekugona.
Nhanho 6: Zano rezvemari uye remutero, kana zvichishanda.
Nhanho 7: Kuongorora uye kutsanangurwa kwakazara kwemikana inobvira.
Nhanho 8: Kutarisirwa mukuitwa.
Nhanho 9: Kugadzirira uye kuzviisa pasi kune zvakafanira Masimba.
Nhanho 10: KUKUNDA!

All Services uye SolutionZvakakosha kusarudza shamwari yakakodzera nezvezvinangwa zvako uye zvido zvako, isu paMamirioni Mamaki takagadzirira kuona kuti munobudirira.

Vatengi vedu imhuri yedu uye isu tinogara takamira vatengi vedu nekunzwira tsitsi uye moyo murefu kuona kuti vanobudirira.
All Services uye SolutionMamirioni Macheki ndeimwe yekumisa mhinduro, tinopa mhinduro dzakagadzirirwa uye dzakagadzirirwa vanhu, mhuri, mabhizinesi pamwe nemakambani anokubatsira kwete chete mudzimba asiwo kunze kwenyika kune nyaya dzine chekuita nekubuda kunze, mushambadzi wekupinda kunze kwenyika, bhizinesi rekufambisa, mvumo yekushanda, mvumo yekugara , vagari vemo, dzidzo yenyika, kubvunzana bhizinesi, mhinduro dzebhizinesi, kuiswa kune dzimwe nyika, kugadziriswa kweHR, kutengesa nekutenga kwebhizinesi, CRM Solutions, yekubhadhara gedhi, kugadzirwa kwekambani munzvimbo 98, kuvhurwa kweakaundi bhengi, kunyoreswa kwevatengesi munyika dze119 nekushandisa kumwe chete. fomu, bhizinesi rezinesi, mahofisi emahara, huwandu hwehuwandu, kuwedzera kwenyika, basa rezvemitengo, bhizinesi yemutemo, chipangamazano wezvemari, kutaurirana kwezvekutengesa dzimba, kutenderera kutenderedza yakagadziriswa IT mhinduro senge Webhu kuvandudza, Eco mmerce mhinduro, Kusimudzira Software, kudhijitari kushambadzira, software mhinduro uye blockchain tekinoroji yekugadzira mazita mashoma pamakwikwi emakwikwi kwazvo ..

Tanga

Yedu masevhisi eSevhisi anopihwa kune rakasiyana emabhizinesi eese marudzi uye makuru. Isu tinoshandira aya anotevera maindasitiri:

Banking

Bhizinesi Maitiro Kunze

Zvivakwa uye Kuvaka

dzidzo

Chikafu & chinwiwa

Health Care

Manufacturing

Magetsi

inishuwarenzi

Information Technology

Legal Services

Travel & Tourism

Mafuta emakemikari

Kutsvaga & Kusimudzira

Financial Services

Crystal Indasitiri

foni

Kugadzirwa Kwekurima & Tsvagiridzo

kuita zvemotokari

Isu tinopa masevhisi uye tsigiro mune zviri pasi apa zvinongedzo

  • Arubhaniya
  • Andiguya neBhabhudha
  • Argentina
  • Arumeniya
  • Ositireriya
  • Ositiriya
  • Azabhaijani
  • Bhahamasi
  • Bhahareni
  • Bherarusi
  • Bherujiyamu
  • Belize
  • Borivhiya
  • Bhuraziri
  • Bharugeriya
  • Kanadha
  • Chile
  • Kosita Rika
  • China
  • Kiroshiya
  • Saipurasi
  • Czech Republic
  • Dhenimaki
  • Ripabhuriki Dhominika
  • Dubai
  • Ekwadho
  • Esitoniya
  • Finirendi
  • Fiji
  • Furanzi
  • Georgia
  • Jerimani
  • Girisi
  • Grenada
  • Hong Kong
  • Hangari
  • Aisirendi
  • India
  • Ayarendi
  • Indonezhiya
  • Itari
  • Japani
  • Khazakisitani
  • Kuweti
  • Rativhiya
  • Liechtenstein
  • Rituaniya
  • Rukuzemubhogu
  • Masedhoniya
  • Marazhiya
  • Malta
  • Zvitsuwa Masharo
  • Morishiyasi
  • Mekisiko
  • Morodhovha
  • Monako
  • Mondenegiro
  • Netharenzi
  • Nyuzirendi
  • Noweyi
  • Panama
  • Firipaini
  • Porendi
  • Putugaro
  • Pota Riko
  • Kwata
  • Romaniya
  • Rashiya
  • Sendi Kitsi ne Nevhisi
  • Saudhi Arabhiya
  • Serbia
  • Singapowo
  • Sirovhinyiya
  • Chamhembe Afrika
  • Chammhembe Koria
  • Speini
  • Shiri Ranga
  • Siwidheni
  • Siwizarendi
  • Tairendi
  • Teki
  • United Kingdom
  • Ukireni
  • Mubatanidzwa Arabhu Emeretsi
  • United States of America
  • Uruguay

MCare

Chengetedza kuvaka newe mupfungwa.

  • Imwe Yamira Shopu

  • Kushumirwa pamunhu

  • Tailor Yakagadzirwa Nenzira

  • Mutambo Wemakwikwi

  • Yakasimba Indasitiri Nyanzvi

  • Pfuma Yechiitiko

  • Quality

  • 1 Pfungwa Yekusangana

  • Yakasarudzika Tsika Kuzivisa

  • Global Footprint

Kutungamira kwehunyanzvi uye tsigira

Kumbira Kubvunzana Mahara


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