FiduLink ® International Digital Business Center > E hakakā me ka hōʻole kālā | Kulekele AML

HOOLAHA AML

HAKAKA I KE KAI LOA

E hakakā i ka holoi kālā ʻole - Kulekele AML

ʻO Fidulink.com kāna mau mea hana e hoʻopili i ka mea nui loa i ka hakakā ʻana i ka hoʻopiʻi kālā a me ke kālā kālā o ka hoʻoweliweli, ma loko o ia mea a ma loko o ke ʻano o nā papahana a me nā hana ʻoihana ʻē aʻe e kākoʻo ai.

Hoʻomaka ʻo Fidulink.com e hoʻokō i kāna ʻoihana me ka ʻike piha, ka ʻoiaʻiʻo a me ka hoʻokaʻawale ʻole, ʻoiai e hōʻoiaʻiʻo ana i ka primacy o nā pono o ka ʻoihana, nā mea kūʻai aku a me ka pololei o ka mākeke. ʻO kēia kūpaʻa e mahalo i nā kūlana deontological a me ethical koʻikoʻi ʻaʻole i manaʻo wale ʻia e hōʻoia i ka hoʻokō ʻana i nā kānāwai a me nā lula e paʻa ana i nā ʻāina like ʻole a Fidulink.com e hana ai, akā e loaʻa a hoʻomau i ka wā lōʻihi, ka hilinaʻi o kāna. nā mea kūʻai, nā mea kuleana, nā limahana a me nā hoa.

 

ʻAʻole manaʻo ʻo Fidulink.com's Charter of Professional Conduct and Ethics (ka "Charter") e papa inoa piha a me nā kikoʻī i nā lula āpau o ka hana maikaʻi e hoʻokele ana i kāna mau hana a me nā mea o kāna mau limahana ma nā ʻāina like ʻole kahi e hana ai ʻo Fidulink.com. Akā, ʻo kāna pahuhopu ka hoʻokumu ʻana i kekahi mau kumu alakaʻi a me nā lula i manaʻo ʻia e hōʻoia i ka ʻike maʻamau o kāna poʻe limahana i nā kūlana etika kikoʻī iā Fidulink.com a hoʻokō lākou i kā lākou ʻoihana e like me kēia mau kūlana. Manaʻo ia e hoʻoikaika i ka hilinaʻi o loko a me waho o ka ʻoihana o nā limahana Fidulink.com.

Pono nā limahana a pau o Fidulink.com (me ka poʻe e hana ana ma lalo o kahi papahana hoʻolimalima a hoʻopaʻa ʻia paha) e hoʻohana pono i nā lula a me nā kaʻina hana o kēia Charter me ka nānā ʻole a me ke koi ʻole.

Hoʻopiʻi kālā / kālā kālā hoʻoweliweli

Hāʻawi ʻia i ke ʻano o nā hana a Fidulink.com, ʻo ka hoʻopiʻi kālā a me ka hoʻopaʻa kālā hoʻoweliweli ke kau nei i nā pilikia kikoʻī a koʻikoʻi mai ka manaʻo kānāwai a no ka mālama ʻana i kona inoa. ʻO ka hoʻokō ʻana i nā kānāwai anti-money laundering a me nā lula e paʻa ana ma nā ʻāina kahi e hana ai ʻo Fidulink.com he mea nui loa ia. No laila ua hoʻomohala ʻo Fidulink.com i kahi papahana me:

  • nā kaohi kūloko a me nā kaʻina hana kūpono (nā ana e pono ai ka hana);
  • kahi papahana hoʻomaʻamaʻa ke hoʻolimalima ʻana i nā limahana a hoʻomau.

Nā hana kiaʻi:

ʻO ka ʻike maikaʻi o ka mea kūʻai (KYC - ʻike i kāu mea kūʻai aku) hōʻike i nā kuleana e ʻike a hōʻoia i ka ʻike o ka mea kūʻai aku a me, inā he kūpono, nā mana o ka poʻe e hana ana ma ka inoa o ka hope, i mea e loaʻa ka maopopo o ka hana ʻana me kahi mea kūʻai aku kū kānāwai a kū kānāwai.

  • I ka hihia o kahi kanaka maoli: ma ka hōʻike ʻana i kahi palapala kūloko kūpono e lawe ana i kāna kiʻi. ʻO nā moʻolelo e hoʻopaʻa a mālama ʻia nā inoa (s) - me ka inoa wahine no nā wahine male, nā inoa mua, ka lā a me kahi hānau o ke kanaka (ka lāhui), a me ke ʻano, ka lā a me kahi o ka hoʻopuka a ka lā o ke kūpono o ka palapala a me ka inoa a me ke kūlana o ka mana a mea paha nāna i hoʻopuka i ka palapala a, kahi e kūpono ai, hōʻoia iā ia;
  • I ka hihia o kahi kanaka kū kānāwai, ma ke kamaʻilio ʻana i ke kumu a i ʻole ke kope o kekahi palapala a kuhi paha mai ka papa inoa kūhelu i hoʻopaʻa ʻia ma lalo o ʻekolu mau mahina e hoʻokumu ana i ka inoa, palapala kū kānāwai, ka helu wahi o ke keʻena i hoʻopaʻa inoa ʻia. ʻoihana a me ka ʻike o nā hoa a me nā luna ʻoihana i ʻōlelo ʻia.

Eia hou, koi ʻia ka ʻike aʻe:

  • helu piha (es)
  • kelepona a me / a i ʻole nā ​​helu GSM
  • leka uila (s)
  • ʻoihana
  • ʻIke piha o ka Luna (s)
  • ʻIke piha o ka mea kuleana (s) 
  • ʻIkepili o ka Mea Pono Waiwai (s) 

A ʻo nā palapala aʻe:

    • Kope passport maoli i hōʻoia ʻia
    • Hōʻoia ka hōʻoia o ka helu wahi
    • He palapala kuhikuhi panakō a mea helu helu
    • He palapala ʻike lua paha (palapala ʻike, laikini
      kalaiwa, palapala ʻae noho).
    • Ka Papa Hana Pāʻoihana
    • Pāʻoihana Pāʻoihana

ʻAʻole lawa kēia papa inoa a lawe ʻia i kekahi ʻike ʻē aʻe, kaukaʻi ʻia i nā kūlana.

Manaʻo ʻo Fidulink.com i kāna mau mea kūʻai aku e hāʻawi i ka ʻike pololei a me ka manawa hou, a e haʻi koke iā lākou i nā loli e hiki mai ana.

Nā ana e hoʻopili ai inā kānalua:

I ka hihia o ka hoʻopiʻi kālā a me / a i ʻole ke kālā hoʻoweliweli, a i ʻole ke kānalua i ka ʻoiaʻiʻo a i ʻole ka pili ʻana o ka ʻikepili ʻike i loaʻa, hana ʻo Fidulink.com:

    • ʻAʻole e komo i kahi pilina ʻoihana a i ʻole e hana i kekahi kālepa
    • E hoʻopau i ka pilina ʻoihana, me ka ʻole o ka pono

 

Mai ka 01/10/2021 ʻO ke kaʻina hana hōʻoia i hoʻolālā mua ʻia no ka hana ʻana a pau o nā ʻoihana a i ʻole nā ​​​​mea kōkua e hāʻawi i kāna mau mea hoʻohana i ka hōʻoia manuahi a e koi ʻia no ka (nā) a me nā mea kuleana. Hoʻohana nā kaʻina hana hoʻomalu AML a me KYC i ka hoʻonā IDST (www.idst-world.com). 

 

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