Cov txheej txheem:
- Puas Mauritius yog lub tebchaws muaj kev pheej hmoo siab?
- Lub tebchaws twg nyob hauv FATF GREY daim ntawv teev npe?
- Puas Mauritius nyob rau EU blacklist?
- Puas Mauritius yog lub tebchaws xaiv?
Video: Vim li cas mauritius hauv daim ntawv grey?
2024 Tus sau: Fiona Howard | [email protected]. Kawg hloov kho: 2024-01-10 06:38
Mauritius tau muab tso rau hauv FATF grey daim ntawv teev npe nyob rau lub Ob Hlis 2020 raws li qhov tshwm sim ntawm kev tsis txaus ntseeg tau txheeb xyuas los ntawm FATF hauv nws qhov AML / CFT system.
Puas Mauritius yog lub tebchaws muaj kev pheej hmoo siab?
Lub Tsib Hlis 2020, European Commission (EC) tau txheeb xyuas Mauritius li ib lub tebchaws thib peb uas muaj kev pheej hmoo siabnrog qhov tsis txaus ntawm nws Txoj Cai Tiv Thaiv Nyiaj Txiag thiab Tiv Thaiv Nyiaj Txiag Kev Ua Phem (AML / CFT) txoj cai. … Kev suav nrog Mauritius hauv EU AML Daim Ntawv Teev Npe ntawm Cov Neeg Muaj Peev Xwm Thib Peb (Cov Npe) tau dhau los siv rau 1 Lub Kaum Hli 2020.
Lub tebchaws twg nyob hauv FATF GREY daim ntawv teev npe?
Lub tebchaws hauv qab no tau txheeb xyuas los ntawm FATF txij Lub Ob Hlis 2021: Albania, Barbados, Botswana, Cambodia, Cayman Islands, Ghana, Jamaica, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Uganda, thiab Zimbabwe Rau cov tebchaws no, cov lus qhia tshiab tau muab hauv qab no.
Puas Mauritius nyob rau EU blacklist?
Lub EU blacklist tau dhau los siv tau rau 1 Lub Kaum Hli 2020. … Thaum Lub Ob Hlis 2020, Mauritius tau muab tso rau hauv FATF's 'daim ntawv grey' ntawm thaj chaw muaj kev saib xyuas ntxiv. EU blacklisting yog qhov tshwm sim ncaj qha.
Puas Mauritius yog lub tebchaws xaiv?
Kev xaiv txhais tau tias Mauritius tam sim no suav tias yog ib lub tebchawsuas nthuav tawm cov tswv yim tsis txaus hauv nws txoj cai AML thiab yog li ua rau muaj kev hem thawj rau EU txoj kev nyiaj txiag. Raws li kev pom zoo los ntawm European Parliament thiab EU Council, qhov kev hloov pauv yuav siv rau 1 Lub Kaum Hli 2020.
Pom zoo:
Puas yog daim ntawv ib yam li daim ntawv qhia?
Ob daim ntawv luam tawm no zoo li zoo sib xws tom qab koj tso lawv cov lus txhais. Qhov sib txawv tseem ceeb tshaj plaws yog cov ntsiab lus. Pamphlets yog siv rau kev tshaj tawm tsis yog lag luam, thaum daim ntawv qhia siv los tshaj tawm cov khoom thiab cov kev pabcuam.
Puas yog daim ntawv them rov qab qhia rau ntawm daim ntawv teev npe av?
Koj remortgage solicitor yuav tau txais cov ntaub ntawv sau npe npe rau koj cov khoom los ntawm HM Land Registry. Cov npe deeds no (hu ua Official Copies) paub meej tias koj yog tus tswv raws cai ntawm cov cuab yeej uas koj tau them rov qab.
Puas yog daim ntawv neeg tua tsiaj tib yam li daim ntawv parchment?
Dab tsi yog qhov txawv ntawm parchment thiab daim ntawv neeg tua tsiaj? Daim ntawv Butcher yog thicker, absorbent thiab permeable ntau dua li daim ntawv parchmentButcher daim ntawv kuj muaj qhov kub qis dua. Rau daim ntawv thov ci, koj yuav ib txwm xaiv rau daim ntawv parchment vs butcher paper .
Puas yog daim ntawv xauj tsev qhia ntawm daim ntawv tshabxo nuj nqi?
Thaum koj xauj tsheb, koj yuav tau them nyiaj txhua hli tas rau lub sijhawm ntawm daim ntawv cog lus xauj tsev. Raws li nrog kev qiv nyiaj pib, tus neeg qiv nyiaj yuav tshaj tawm koj cov nyiaj them txhua hli mus rau lub koom haum qhia txog qhov credit, thiab tus as-qhauj yuav tshwm rau ntawm koj daim ntawv tshabxo nuj nqi ua tus nqi them .
Nyob hauv daim ntawv tos lossis hauv daim ntawv tos tos?
[rau ib tus neeg lub npe] ntawm cov npe ntawm cov neeg tos lub sijhawm ua ib yam dab tsi. Kuv tsis tuaj yeem tau zaum ntawm lub dav hlau, tab sis kuv tau txais daim ntawv tos. Tsis muaj chaw rau koj, tab sis peb tuaj yeem muab koj lub npe tso rau hauv daim ntawv tos.
