Chii mari zvichiongororwa? Rosfinmonitoring

Financial mabasa vemunyika pachake uye zvoupfumi dzaishandisa zvikuru yaidzorwa uye zvachose kudzorwa. Munhu cherechedzo kuipa Kazhinji hazvina kuoneka chaizvo nokuda pamutemo peculiarities, asi kambani ainzwa vose nemazango dzayo. Saka chii chinonzi kuongorora mari?

Vhuṱanzi

All ano hurongwa hwakasungirirwa kuti mabhanga. Vari pasi mitemo yeUnited uye nemirayiro. Mukuwedzera, pemahombekombe muzvirongwa kudzora remapazi kuti itakurwe vatengi vavo. The nzeve mukurusa ichi nyaya anopiwa kuti turnover mari kutamiswa, kwema, mutemo uye dzimwe chinjanai kwema.

Zvikuru akasika Financial Monitoring Service kuongorora. On wake basa rekuona kuti kwema zvose zvaiva zvepamutemo. In zvinoitirwawo kufungira basa kana kutyorwa mari zvichiongororwa basa vanosungirwa kuita maererano nemirayiridzo uye kuzivisa vakuru yakafanira. Uye kudikanwa nouchapupu matanho achatorwa navo. Zvinonzi kunzwisisa kuti kubhangi pacharo mu Detective kufungira basa kuti aigona zvichida adzikatidza nhoroondo. Nokuti chinhu kuzopindurazve kare Rosfinmonitoring.

mabasa

Chii chinobatanidzwa mari zvichiongororwa dhipatimendi? Anoti uye anounganidza ruzivo kuongorora vakazoroorwa mari pezvakaitwa kuti kutora nzvimbo. The feds anogona kutora kusarudza kuitwa chaizvo matanho zvainanga rokurwisa mari laundering. Uyezve, vari kuita izvi panguva senyika.

Bank vashandi dzinoitawo ezvinhu zvakananga tsika zvemari apo vanoshanda. Chinangwa chikuru matanho ose aya ari vairwisana mari mari zvange yaunganidzwa mhosva uye nemagandanga mapoka. Sezvo mari izvi vanogona kuenda kuchengetedza basa ravo, kuti chinangwa akafanirwa zviito akatorwa.

Ndiani anobatanidzwa izvi?

Financial richiona nezvezvabuda mabhanga zvinoreva kunobatanidza vakawanda vashandi. Kunze vanachiremba vanotsvaka mari - ndiko kwavo basa zvakananga pane izvi zvinobatanidza zvakawanda uye cashiers uye Teller, uye mamaneja. Hazvishamisi, nokuti dambudziko iri rinofanira akaswedera pamwe chakazara kutarisirwa. Pashure pezvose, kana mune zvinetso ichi mhando, ndiko kuti Anotadzira yebhizimisi mukurumbira tsika zvemari.

Financial zvichiongororwa chiri kuitwa ne chaiyo dhipatimendi, iyo inotaura zvakananga kuti mukuru utariri mumapoka kuti kunonyanyisa nhau uye kuvimbika. Zvebhizimisi establishments mabasa dzakadai revatungamiriri directors. Hurumende ndiyo vashandi anokudzwa kupfuura. Zvino chepfungwa anobatsira Implementation izvi kuti musoro mari zvichiongororwa dhipatimendi anogona kutarisa Data uye kukurukurirana pamusoro vekambani. Panguva Muedzo kupiwa mukana chero kubhengi magwaro. Kana pane zvisinganzwisisiki mamiriro ezvinhu, mirayiro ushandiswe kurapwa chero mushandi uyo zvingava zvakakodzera.

Kukosha zvemari zvichiongororwa zvebhizimisi establishments

Nei aite macheki zvakadai? Mhinduro iri chokwadi kuti vaite zvakawanda zvinokosha kushanda, akadai:

1. Kuona kuchengeteka tsika.
2. Kudzora zvemukati uye kwokunze akavhiyiwa kuburikidza muunganidzwa nemishumo nezuva.
3. Implementation rokunyoreswa kwacho.
4. vatengi tarisa kuti munyaya kwemagandanga kana mhosva masangano.
5. Kudzivirira yemakambani mhosva.
6. Kubudisa imwe blacklist vanhu kuti dzinofungidzirwa mibvunzo basa.
7. Monitoring ari Implementation mitemo.

Zvinonzi avimbiswa uye Federal Financial Monitoring Service, asi chava kuita sechinhu controller macheki kudzivirira kushungurudzwa.

Chii Zvinovhiringidza mumunda anokonzera mabasa?

Ngatimbotaura sei kuti mari zvichiongororwa Akateerera imwe oparesheni. Pakutanga, zvinofanira kucherechedzwa kuti chero oparesheni akaita pamusoro dzinokwana vanopfuura zviuru 600 rubles (kana zvakafanana mune imwe mari), maererano mitemo Russian, zvinofanira kuongororwa. Uyezve, basa iri inowira kumunda maonero nevatungamiri:

1. Shanduro yepamutemo masangano nomumwe vagari (kana Chokwadi, hakusi mubayiro, kubhadhara remuneration maererano akapedzisa zvibvumirano, etc.).
2. Ndakatengesa mari. Pfungwa iri rwakabhadharwa kuna kutambira mari kubva kunze kwenyika. Uye kunyange zvakawanda kunyatsochengeta akadzidza kuvhiya idzodzo nguva, kana mari zvinobva kuna pemvura mapazi.
3. The mari uye kushaya Mari iwoyo.
4. Kubvisa yakawanda, iyo inoitwa sezvo nokudzokorora kwakadaro mutengapwe.
5. Pane zvakawanda deposits akasvinurira kwenguva pfupi (isingasviki mwedzi), uchiteverwa kuvhara uye kubviswa mari mari.
6. Kana munhu anotenga kuchengetedzeka kuti mari.
7. Kuregeredza vatengi zvakanaka mashoko.
8. Implementation remapazi kuti murege kutakura zvoupfumi pfungwa. Muchiitiko chino, tinogona kufunga kuripwa nouchapupu inotambirwa (mazana ezviuru uye mamiriyoni rubles) mumapoka kuti ushande ari razero.
9. The hazvibviri classifying mapato kuti vanobatanidzwa munyaya kutengeserana.
10. Kuchinjwa mari nemamwe mabhanga kuti ape zvakaipisisa ezvinhu ari muchimiro akaderera mubereko prices pamusoro deposits, undoraira dzakakwirira makomisheni uye zvichingodaro.

Sezvaunogona kuona, kuva chinhu yokutsvakurudza uye mubereko kubva anokonzera mabasa zvikuru nyore. Izvi kukonzerwa kuti zvinokosha chaizvo basa mhosva zvinhu.

Zvakadini kana oparesheni kwave zvapedza?

Muzviitiko zvakadaro, kazhinji chete vanofanira kupa zvinyorwa kuti asimbise legality pamusoro mari zviri munhoroondo. Izvi zvingava Mitsara muhoro nyaya, zvinyorwa achisimbisa mari yakagamuchirwa somugumisiro zvokutengeserana, Sales makondirakiti, nhaka kana kuzozvidzorerwa. Unogonawo kushandisa kopi mashoko zvemari, mutero anodzoka, odhita mishumo. Kazhinji, izvi ndizvo zvinopfuura zvakakwana dzokuzarura nhoroondo, kana kuti kuramba ichishanda. Chokwadi, pangava mumwe kuzengurira mukupindura uchapupu legality.