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Reading: Dowladda Soomaaliya oo soo saartay go’aanno adag dhidibada loogu siibayo haraadiga Khawaarijta
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Wakaaladda Wararka Qaranka Soomaaliyeed > Blog > Wararka > Gudaha > Dowladda Soomaaliya oo soo saartay go’aanno adag dhidibada loogu siibayo haraadiga Khawaarijta
GudahaWararka

Dowladda Soomaaliya oo soo saartay go’aanno adag dhidibada loogu siibayo haraadiga Khawaarijta

By Bile
Last updated: February 14, 2023
6 Min Read
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Muqdisho-(SONNA)-Guddiga la dagaallanka lacag dhaqidda iyo maalgalinta Argagixisada ayaa go’aano adag oo ka soo baxay waxaa lagu faray shirakadaha, dadka ka ganacsada dhulalka iyo dhismayaasha inay iska diiwaangeliyaan, islamarkaana ogolaansho ka heystaan wasaaraddaha iyo hay’addaha ku shaqada leh muddo sadex (3) usbuuc ah, iyadoo hay’adaha maaliyadeed, Bankiyada, Xawaaladaha iyo Shirkadaha bixiya adeegyada lacagaha mobile-lada) lagu faray inay ku soo gudbiyaan warbixinadda ay warsadaan hay’addaha ku shaqada leh sida Xafiiska Xeer-Ilaaliyaha Guud muddo 24 saac guddahood

Dhan kale bulshadda Soomaliyeed ayaa wargaliyay in ay ka fogaadaan talaabo kasta oo caawin karta khawaarijta, gaar ahaan dembiyada lacag dhaqida iyo maalgelinta argagixisada.

Wasiirka wasaaradda Warfaafinta, Dhaqanka iyo Dalxiiska ee Xukuumadda Federaalka Soomaaliya mudane Daa’uud Aweys Jaamac ayaa warbaahinta u aqriyey Go’aanno adag oo ka soo baxay Guddiga la dagaallanka lacag dhaqidda iyo maalgalinta Argagixisada.

Go’aanadaan ayaa quseeya Xawaaladaha iyo shirkadaha ka shaqeeya arrimaha dhulka iyo kuwa isgaarsiinta.

Hoos ka Akhri go’aannada ka soo baxay Guddiga la dagaallanka lacag dhaqidda iyo maalgalinta Argagixisada.

   GO’AANNO

Guddiga Qaran ee la-dagaalanka Lacag Dhaqidda iyo Ka-hortagga Maalgelinta Argagixisada(National Anti-money laundering and Combating terrorist Financing Committee-NAMLC).

Markii uu arkay: Xeerka Ka-hortaga Lacag dhaqidda & Maalgelinta Argagixisada.

Markii uu arkay: Waajibaadka shaqo ee guddiga.

Markii uu yaqiinsaday: inay waajib tahay in ilaha dhaqaale ee ay ka faa’iidaysan karaan khawaarijta laga hortago, lana adkeeyo dadaalada Dowladda ay ku xannibayso tubooyinka iyo marinada dhaqaale ee khawaarijta.

Markii uu garwaaqsaday: Dagaalka khawaarijta Al-shabaab iyo dhamaan argagixisada dalka ka jira ee uu ku dhawaaqay Madaxweynaha Jamhuuriyadda Federaalka Soomaaliya Mudane: Xasan Sheekh Maxamuud.

Markii uu dhagaystay: Jihaynta Madaxwaynaha Jamhuuriyada Federaalka Soomaaliya iyo Ra’iisal wasaaraha Xukuumada Federaalka Soomaaliya.

Guddigu wuxuu soo saaray go’aannada soo socda:-

  1. Guddigu waxa uu muwaadiniinta Soomaliyeed ku wargalinayaa in ay ka fogaadaan talaabo kasta oo caawin karta khawaarijta gaar ahaan dembiyada lacag dhaqida iyo maalgelinta argagixisada. Lacag dhaqida iyo maalgelinta argagixisada waa dambiyo waawayn si waafaqsan qodobada 2-aad iyo 3-aad ee sharciga ka hortaga lacag dhaqida & maalgelinta argagixisada.
  2. Dhammaan shirakadaha, dadka ka ganacsada dhulalka iyo dhismayaasha waa inay iska diiwaangeliyaan, islamarkaana ogolaansho ka heystaan wasaaraddaha iyo hay’addaha ku shaqada leh, iskuna diiwaangeliyaan muddo sadex (3) usbuuc gudahooda oo ka bilaabanta maanta oo taarikhda tahay 11/02/2023. Ciddii aan isku diwaangelin muddadaas, waxaa lagu qaadayaa ciqaabahaku xusan qodobada 28-aad iyo 29-aad ee sharciga ka hortagidda lacag dhaqida iyo maalgelinta argagixisada iyo qodobka 332-aad ee xeerka ciqaabta Soomaaliyeed oo kala ah:
  3. Xabsi ciqaabeed
  4. Ganaax lacageed
  5. Xayiraad safar
  6. Kala noqosho shati ganacsi &
  7. In la isugu daro dhammaan ciqaabaha kor ku xusan.
  8. Dhammaan shirkadaha kala duwan ee ka shaqeeya adeegyada lacagaha, caymiska & sariflayaasha lacagaha qalaad, waxa la farayaa in ay isku diiwaaangeliyaan muddo 30 cisho gudahood, iyadoo talaabo sharciga waafaqsan laga qaadidoono cidkasta oo aan diiwaangashanayn.
  9. Guddigu waxa uu farayaa hay’adaha maaliyadeed, (Bankiyada, Xawaaladaha & Shirkadaha bixiya adeegyada lacagaha mobile-lada)in ay ku soo gudbiyaan warbixinadda ay warsadaan hay’addaha ku shaqada leh sida FRC&Xafiiska Xeer-Ilaaliyaha Guud muddo 24 saac guddahood. Ciddii kusoo gudbin weysa warbixinnada muddadaas waxaa laga qaadayaa talaabooyinka ku cad sharciga ka hortaga lacag dhaqida & maalgelinta argagixisada.
  10. Dhammaan qareenada iyo nootaayooyinka, shirkadaha & dadka ka ganacsada dhulalka & dhismayaasha (real estate companies, real estate agents),macadanta & dhagaxyada qaaliga waa in ay FRC uga warbixiyaan dhammaan dhaqdhaqaaqyadalooga shakiyay inay xiriir la leeyihin khawaarijta si degdeg ah,si waafaqsan qodobada 5aad &14aad ee sharciga kahortaga lacag dhaqidda &maalgalinta argagixisada.
  11. Bangiyada, Xawaaladaha & Shirkadaha adeegyada lacagaha mobile-da aan shati ka haysan Bangiga Dhexe, waxa lala tiigsan doona sharciga hay’adaha maaliyadda 2012, ayadoo dabagal iyo baaritaan dheeraad ah lagu sameynayo dhamaan hay’adaha maaliyadeed ee gaarka loo leeyahay.
  12. Dhammaan shirkadaha isgaarsiinta & adeegyada lacagaha mobile-lada (mobile money service providers) waxa la farayaa inay diiwaangeliyaan macaamiishooda cusub, ugu yaraanna waa in sawir iyo faraha laga hayo macmiil kasta loo furayo Sim-kaar cusub. Kuwa horay u qaatay Sim-kaararka waa in dib loo diiwaangaliyo muddo aan ka badnayn mudo 90 cisho gudahoodah si waafaqsan qodobka 5-aad sharciga kahortaga lacag dhaqidda iyo maalgalinta argagixisada.
  13. Dhammaan Shirkadaha Adeegyada lacagaha mobile-lada (Mobile Money Providers) waa in ay dhaqdhaqaaqyada maalinlaha ah ee macaamiisha uusan kabadnaankarin USD $300 (Sedex boqol oo doolar) cidii fulinwaysana lala tiigsandoono sharciga.
  14. Dhammaan shirkadaha ganacsiga & adeegyadaganacsiyadda yar yar ee dalka, waa inay iska diiwaangaliyaan Wasaaradaha Ganacsiga & Warshadaha iyo wasaaradaha & hay’adaha kale ay shaqadooda khusayso muddo 60 cisho guddahood. Ciddii isdiiwaagalin wayda ama la arko iyadoooganacsiaan diiwaangashanayn ku jirta, waxaa la horgaynayaa maxkamada awoodda u leh.
  15. Dowladdu waxaa ay la wareegeysaa si waafaqsan Sharciga Ka hortaga Lacag dhaqida & La-dagaalanka Maalgelinta Argagixisada, hanti kasta oo lala xiririyo khawaarijta, isla markaana xayiraad safar ayay kusoo rogeysa cid kasta oo xiriir la leh lacag dhaqista ama maalgelinta khawaarijta.
TAGGED:Dowladda Soomaaliya oo soo saartay go'aanno adag dhidibada loogu siibayo haraadiga Khawaarijta
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