option
UMphathiswa wezeMali wase-Austrian unokufikelela eluntwini kwiRejista yabanini abaxhamlayo (WiREG) setha. Isiseko salokhu sisigwebo seNkundla yaseYurophu yoBulungisa (ECJ) kaNovemba 22, 2022, evakalisa ilungiselelo elihambelanayo le-5th EU Money Laundering Directive ukuba ayikho mthethweni. (1)
Kwa-Attac, oku kukubuyisela umva okumandundu kumlo ochasene nobuqhophololo berhafu, ukuthutyeleziswa kwemali kunye norhwaphilizo. “Ukufikelela koluntu kulwazi oluxhaphakileyo lobunini lubalulekile ekutyhileni - kunye nokunqanda - urhwaphilizo kunye nemali emdaka. Okukhona abantu befikelela ngokulula, kokukhona irejista iphumelela ngakumbi,” ucacise watsho uDavid Walch wase-Attac Ostriya.
Isigwebo se-ECJ asiqondakali kwi-Attac - EU kufuneka ilungise umyalelo
Kwi-Attac, isigwebo se-ECJ asikho ngqiqweni (2) yaye, emva koluvo olubi lweGqwetha Jikelele, nalo luyamangalisa: “Kwisigwebo sayo, iECJ yalatha ukuba ukulwa nokuxhaphaza imali kunye nokuxhaswa ngemali kwabanqolobi asiloxanduva loluntu ngokuyintloko; kodwa kwabasemagunyeni . Kodwa akayihoyi kwaphela into yokuba yayiluluntu olugxekayo kanye ingengabo abasemagunyeni abaye badiza amahlazo amakhulu abandakanya ubuqhophololo berhafu kunye nokuxhaphaza imali ngaphambili, nto leyo eyadala uxinzelelo kwinkqubela phambili yezopolitiko, utshilo uWalch.
I-Attac ngoku ibiza iBhunga le-EU kunye nePalamente ye-EU ukuba ilungelelanise i-6th EU Money Laundering Directive, okwangoku kuxoxwa ngayo, ngokukhawuleza ukwenzela ukuba intatheli, imibutho yoluntu kunye nesayensi ibe nokufikelela okungenamkhawulo ngokuhambelana nomthetho we-EU.
IAustria yayisoloko ichasene nokungafihli nto
Emva kwesigwebo, i-Austria lelinye lamazwe okuqala e-EU ukuba nayo nayiphi na Ukufikelela kwirejista kucinyiwe. Oku kwenzeka nangona i-ECJ iqaphela ukuba kukho umdla osemthethweni kumajelo eendaba kunye nemibutho yoluntu ukuba ibe nokufikelela kulwazi malunga nabanini abaxhamlwayo.
Oku akumangalisi kwi-Attac, kuba i-Ostriya yoMphathiswa wezeMali uthethe kwinqanaba le-EU iminyaka exhasa ukungafihli okuncinci kangangoko kunye nokufikelela koluntu kwiirejista ezinjalo.
Olunye ulwazi:
(1) Eli lungiselelo livumela uluntu ukuba lufikelele kulwazi olumalunga nabanini bokwenene beenkampani abaxhamlayo. Kwisigwebo sayo sangoNovemba 22, 2022, i-ECJ yagweba ukuba ukufikelela ngokukhululekileyo koluntu kwirejista yokungena elubala kwaphula iSiqendu 7 (intlonipho yobomi babucala kunye nentsapho) kunye neSiqendu 8 (ukukhusela idatha yobuqu) yeTshatha yamaLungelo aSisiseko weEuropean Union. (EU-GRCh) yaphula. Isiqalo yaba sisimangalo esifakwe yinkampani yaseLuxembourg echasene nesigqibo senkundla yaseLuxembourg eyayisingenise kwi-ECJ ukuze ihlaziywe.
Olunye ulwazi malunga nesigwebo lunokufumaneka apha.
(2) Inethiwekhi yobulungisa berhafu yaseJamani ibhala:
Isigwebo sineempawu ezingenangqondo: ummangali wayethethe ukuba kukho umngcipheko wokuxhwilwa xa wayesiya kumazwe ayingozi kwaye wasilela kule ngxabano phambi kweenkundla zaseLuxembourg. I-ECJ ayizange ihlolisise nokuba umngcipheko uyanda ngenxa yokuba akabonakali nje esidlangalaleni njengommeli wenkampani, kodwa ubonakala nakwirejista yaseLuxembourg njengomnini onenzuzo.
Ngokunjalo, i-ECJ ayichazi ukuba kutheni abo bazifihla ngasemva kwetrasti okanye imibutho engasebenziyo engasebenziyo befanele ukhuseleko olukhethekileyo. Emva kwayo yonke loo nto, abanini-zabelo beenkampani, abangabanini abanenzuzo kwiinkampani ezininzi "eziqhelekileyo", baye bafikeleleka esidlangalaleni eLuxembourg naseJamani iminyaka.
