ʻO nā kīwaha kiʻekiʻe, nānā ʻia a me nā ʻāpana ʻole e lawelawe
ʻO mākou iho a ʻaʻole hoʻi ma o ko mākou mau pilina, nā hoahana, nā paʻahana, nā loea a me nā freelancer i hoʻolilo i kā mākou huahana a me nā lawelawe i hoʻohana pololei a pololei ʻole paha ma nā ʻāina i ʻōlelo ʻia ʻia.
Hoʻololi pinepine ʻia ka papa inoa o nā ʻāina a kau ʻia ma ka loulou i hōʻike ʻia ma lalo nei.
Nā ʻāina ʻekolu kūpilikiʻi kiʻekiʻe, ʻaʻole i lawelawe ʻia e mākou:
ʻAʻole e kākoʻo ʻia nā poʻe hoʻohihi ma ka ʻāina i papa inoa ʻia no kā mākou lawelawe.
ka nānā 'ole,
Hoʻonohonoho ʻia ka papa inoa o nā ʻāina kūpilikiʻi nui i ka papa kuhikuhi 3ZA o ke kālā laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Racks 2017.
Ua hoʻoponopono ʻia ka papa inoa i Iulai 2021 e ka rula 2 o ke kālā laundering a me ka poʻe hoʻoweliweli kālā (hoʻololi) (No 2) (Nā Aupuni Kūlana kiʻekiʻe) Nā Rula 2021.
Nā memo * Hoʻomaopopo ka FATF i nā kuleana i nā haʻahaʻa nā haʻahaʻa a me nā kaulike ma kahi e maopopo ai a kaua aku i nā loiloi kālā a me nā hāʻawi kālā hoʻoweliweli (CFT / AML) a hoʻokuʻu i ʻelua mau palapala FATF no nā poʻe āpau a hoʻopuka ʻia kēia mau pepa i ʻekolu mau manawa i kēlā me kēia makahiki. Hoʻolaha ka FATF i ka papa inoa o nā ʻāina no kēlā me kēia poʻe palupalu a palupalu, hoʻopiʻi ʻia ʻo CFT / AML. I ka lāʻoʻOkakopa 2018, ua nānā ke FATF ma luna o 80 mau ʻāina a hōʻike maopopo ʻia ka lehulehu o 68 o lākou. Ma waho o nā 68 mau ʻāina, ua loaʻa nā ʻāina he 55 i nā hana e pono ai e kamaʻilio i ko lākou CFT / AML nāwaliwali a ua hōʻea ʻia mai ka papa inoa. Kumuhana * momona-gafi.org
Ua lawe mākou i nā makahiki o ka ʻike i ka hoʻopiha ʻana i kā mākou loiloi a me nā ʻoihana honua a me nā hui like ʻana e hoʻolako i nā lawelawe maikaʻi loa a me nā hoʻonā i kā mākou poʻe kūʻai i nā kumukūʻai paʻakikī.
Hoʻokumu mākou i nā manawa kūpono no nā poʻeʻelima a me nā ʻoihana e loaʻa nā ʻōnaehana ʻoi aku ka maikaʻi, nā mea hana a me ka hoʻoponopono ʻia.
E pili ana iā ʻoe. Hoʻomaopopo hou aku mākou me ʻoe, kāu ʻoihana a me kāu mau pahuhopu ma mua o ke kūkā kamaʻilio ʻana i nā koho kūpono a i ʻole nā manawa kūpono.
Ma o kā mākouʻikeʻike nui a me nā lawelawe like ʻole i hāʻawi ʻia e kā mākou ʻoihana, ke kōkua nei mākou i kēlā me kēia kanaka, nā ʻohana, nā ʻoihana a me nā ʻoihana ma o kā mākou ʻike loea e hoʻokomo, hoʻokau, hoʻonui a ulu a nui nā kumu maikaʻi mākou e alakaʻi iā ʻoe ma ke ala e kūleʻa ai. Inā makemake ʻoe i ka hūnā, hoʻohui a loaʻa a nānā paha i ke kāohi ʻana i kāu kaʻina ʻoihana hope, e ʻimi ana i ke kapena a i ʻole nā hoa hoʻolālā a e ʻimi ana paha i kāu hoʻolālā, e pili ana i ka hoʻopukapuka kālā a me ke kākoʻo ʻana, a e ʻimi ana i nā lawelawe waiwai a lawelawe paha e pili ana i ka lawelawe e pili ana. a i ʻole i nā ʻōlelo aʻo i waho a i ʻole ʻĀina kōkua iā mākou e kōkua iā ʻoe i nā lawelawe a pau mākou e kākoʻo ai
Me kahi kanaka a i ʻole nona a i ʻole koʻikoʻi o kahi kūʻokoʻa kūʻokoʻa a i ʻole hui, ua koi ʻia ka poʻe āpau ʻaʻole wale me ke kaʻina o ka mālama ʻana i nā hana o kēlā me kēia lā, akā, hui pū me ka hōʻoia ʻana i ka pōkole pōkole a me ka pōmaikaʻi ponoʻī iā lākou iho. Akā ʻo ke piʻi ʻana o ke kumukūʻai a me nā koi pono e hoʻokūkū i nā ʻoi aku nui, e waiho paha ʻoe e noʻonoʻo pehea e hoʻomau ai ʻoe - ʻaʻole e hoʻokuʻi i ka ulu ʻana - i kēia wā hou, ʻo ia kahi o kā mākou hele ʻana.
ʻO kā mākou hana e ka Laau Hana - Mai Hoʻomaka a kūleʻa
Pākuʻi 1: E hoʻomaopopo i nā pono o nā kanaka pilikino / ʻohana / ʻoihana / ʻoihana.
Pākuʻi 2: Ke koho nei i nā manawa kūpono loa / koho no ka hoʻokō lanakila a me nā pahuhopu.
Pākuʻi 3: Hoʻouna i nā koho maikaʻi loa no ka ʻae ʻana.
Pākuʻi 4: Inā hiki, ka mālama ʻana i kipa kipa i ka ʻāina, inā ʻaʻole inā paha.
Pākuʻi 5: E aʻo i ka hiki ʻana.
Pākuʻi 6: ʻO ke aʻo ʻana kālā a me nā ʻauhau, inā pili.
Pākuʻi 7: Hōʻikeʻike a me ka wehewehe kikoʻī i nā manawa hiki.
Pākuʻi 8: Ke kiaʻi nei ma ka hana.
Pākuʻi 9: Ka hoʻomākaukau a me ka waiho ʻana i nā luna kūpono.
Pākuʻi 10: KANAKA!
ʻO kā mākou mea kūʻai pūnaewele ko mākou ʻohana a ua ʻimi mau mākou i kā mākou mea kūʻai aku me ka maʻi a me ka ahonui e hōʻoia ai lākou e kūleʻa ana lākou.
Hāʻawi ʻia kā mākou lawelawe IT i kā ākea pāʻoihana o nā ʻano ākea a me nā nui. Hoʻohana mākou i nā ʻoihana ʻĀpana:
hui panakō
ʻO ke kaʻina hana ʻana no nā ʻoihana
Hoʻopilikia a me ke Hana ʻana
Nā Kumuhana Hoʻonaʻauao
Meaʻai a me ka inu ua
Health Care
Manufacturing
Kaina mea
Insurance
Information Technology
Nā lawelawe kānāwai
'Okaʻi & Tourism
Nā mea kanuʻokoʻa
Noi a me ka Hoʻohui
Nā lawelawe kālā
ʻOihana ʻOihana Crypto
kele'ōlelo
Hoʻopuka a hana noiʻi
Automobile
Hāʻawi mākou i nā lawelawe a me ke kākoʻo ma nā lalo i ʻōlelo ʻia ma lalo nei. |
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Loaʻa ka ʻokoʻa.
Mālama me ka noʻonoʻo ʻana.