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HOOLAHA AML

HAKAKA I KE KAI LOA

E hakakā i ka holoi kālā ʻole - Kulekele AML

Hāʻawi ʻo Fidulink i ka mea nui i ka hakakā ʻana i ka laundering kālā a me ke kālā o ka hoʻoweliweli, ma loko o ia a me ka pōʻaiapili o nā papahana e kākoʻo ana.

Hoʻolālā ʻo Fidulink e hoʻohana i kāna ʻoihana me ka piha piha, pono a kaulike ʻole, ʻoiai e hōʻoia ana i ka pono o ka pono o ka ʻoihana, nā mea kūʻai aku a me ka pono o ka mākeke. ʻO kēia kūpaʻa e mahalo i nā kaulike koʻikoʻi a me nā loina kūpono ʻaʻole i manaʻo ʻia e hōʻoia i ka mālama ʻana i nā kānāwai a me nā rula e paʻa ana i nā mana like ʻole a Fidulink e hana ai, akā e lanakila a mālama hoʻi i ka wā lōʻihi ʻo ka hope loa ka hilinaʻi o kāna mea kūʻai aku, nā mea kuleana, limahana a me nā hoa.

ʻAʻole ka pahuhopu a Fidulink Charter of Professional conduct and Ethics (ka "Charter") e papa inoa ma ke ʻano piha a kikoʻī hoʻi i nā lula o ka hana maikaʻi e hoʻomalu ana i kāna mau hana a me nā limahana o nā limahana i nā ʻāina like ʻole i ka mea a Fidulink e hana ai i kāna hana. Akā, ʻo kāna pahuhopu ka hoʻokumu ʻana i kekahi mau alakaʻi alakaʻi a me nā lula i manaʻo ʻia e ʻike ka poʻe limahana o nā kūlana kūlike i kikoʻī ʻia iā Fidulink a hoʻohana lākou i kā lākou ʻoihana e like me kēia mau kūlana. Hoʻolālā ia e hoʻoikaika i ka hilinaʻi kūloko a me waho o ka ʻoihana o nā limahana Fidulink.

Manaʻo ʻia nā limahana Fidulink āpau (me nā mea e hana ana ma lalo o ke kekona a i ʻole ʻona ʻelua) e hoʻohana i nā lula a me nā kaʻina hana o kēia Charter me ka ʻoluʻolu ʻole o nā kaomi i kā lākou hana o kēlā me kēia lā. o kā lākou mau hana, me ke kuleana piha, hoʻopono a me ka molowa.

Hoʻopiʻi kālā / kālā kālā hoʻoweliweli

Hāʻawi ʻia i ke ʻano o nā hana a Fidulink, ke kālā laundering a me ka hoʻoweliweli kālā hoʻoweliweli kū i nā pilikia a me nā koʻikoʻi nui mai kahi manaʻo mālama kū kānāwai a me ka hanohano. ʻO ka mālama pono ʻana i nā kānāwai anti-money laundering a me nā rula i ka ikaika ma nā ʻāina kahi e hana ai ʻo Fidulink ka mea nui loa. A ʻo kahi hopena ua hoʻomohala ʻo Fidulink i kahi papahana e paʻa ana:

  • 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

A ʻo nā palapala aʻe:

    • Kope passport maoli i hōʻoia ʻia
    • Hōʻoiaʻiʻo o ka helu wahi
    • Moʻomōʻali
    • Bank ʻōlelo (s)
    • Palapala kuhikuhi Bank
    • Loaʻa paha nā palapala ʻike ʻike (palapala ʻike,
      kalaiwa, palapala ʻae noho).

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

Manaʻo ʻo Fidulink i kāna mea kūʻai aku e hāʻawi i ka ʻike pololei a me ka ʻike hou, a e haʻi koke iā lākou i nā loli e hiki ke hana.

Nā ana e hoʻopili ai inā kānalua:

I ka hopena o kahi kānalua no ka hoʻolilo kālā a me / a i ʻole ke kālā hoʻoweliweli, a i ʻole ke kanalua i ka ʻoiaʻiʻo a i ʻole ka pilina o ka ʻike ʻike i loaʻa, ua hoʻohiki ʻo Fidulink:

    • ʻAʻole e komo i kahi pilina ʻoihana a hoʻokō i kekahi kūkā ʻana;
    • E hoʻopau ai i ka pilina ʻoihana, me ka ʻole o ka pono e pono ai.

 

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