Jaridar Sanarwar Gwamnati na Gwamnatin Tarayya Kan Haramta Ayyukan ’Yan Bindiga da Tantance Abokan Ciniki Bisa Jerin Takunkumi An wallafa: January 17, 2022

Ana sanar da duk Masu Gudanar da Kasuwar Jari (CMOs) cewa, bisa buƙatun Terrorism Prevention Act (No. 10,2011) da Terrorism (Prevention) Proscription Order Motion, 2021, Gwamnatin Tarayyar Najeriya ta ayyana ayyukan “YAN BINDIGA GROUP”, YAN TA’ADDA GROUP DA SAURAN ƘUNGIYOYI MASU KAMA DA SU a kowane ɓangare na Najeriya a matsayin ayyukan ta’addanci kuma haramtattu; ta haramta kasancewar waɗannan ƙungiyoyi tare da hana kowane mutum ko ƙungiyar mutane shiga ayyukansu ta kowace hanya.

Wannan takardar sanarwa na buƙatar duk Masu Gudanar da Kasuwar Jari (CMOs) su tantance su kuma tabbatar da kowane abokin ciniki ta hanyar kwatanta bayanansa da na ƙungiyoyin da aka haramta a sama da duk wasu ƙungiyoyin ’yan ta’adda da aka haramta, jerin Ƙudurorin Kwamitin Tsaro na Majalisar Ɗinkin Duniya (UNSCRs), jerin Ofishin Kula da Kadarorin Ƙasashen Waje (OFAC), da sauransu, kafin karɓar sabon abokin ciniki da kuma lokacin gudanar da ma’amala ta lokaci ɗaya.

Dole ne a tantance duk abokan cinikin CMOs da suke akwai kafin aiwatar da kowace ma’amala daga ranar wannan takardar sanarwa.

Bisa sakamakon tantancewar, dole ne CMOs su gabatar da rahotannin ma’amaloli masu ɗauke da shakku (STRs) nan take ga Sashen Binciken Bayanan Kuɗi na Najeriya (NFIU).

Danna nan don ganin umarnin haramcin don sauƙaƙa duba shi

SECURITIES AND EXCHANGE COMMISSION (SEC)

17 ga Janairu 2022