SEC
na Financial Action Task Force (FATF) E bipụtara: Mee 22, 2025

Securities and Exchange Commission (SEC) nke Naịjirịa nwere mmekọrịta atụmatụ ọrụ na Financial Action Task Force (FATF), òtù gọọmenti mba dị iche iche na-ebute ọgụ ụwa megide ịsacha ego, inye ndị na-eyi ọha egwu ego, na inye ego maka mgbasa ngwa agha mbibi ukwu (WMD). Mmekọrịta a bụ isi akụkụ nke mbọ SEC iji chekwaa ịkwụwa aka ọtọ n'usoro ego na ahịa isi ego Naịjirịa.

FATF: Ịtọ ụkpụrụ zuru ụwa ọnụ maka ịlụso mpụ ego ọgụ

E hibere FATF na 1989; ọ nwere mpaghara ọchịchị 39 ndị so na ya na nnukwu njikọ nke mba ndị mmekọ na ndị mmekọ mpaghara. Ntụziaka 40 nke FATF bụ ụkpụrụ mba ụwa a na-eji atụ ụzọ e si alụso mpụ ego ọgụ, na-akwalite usoro iwu nchịkwa kwekọrọ na imekọ ihe dị irè n'ofe ókèala mba.

Nkwado siri ike Naịjirịa nye FATF

Mgbe Naịjirịa sonyeere FATF na 2003, ọ ghọtara mkpa imekọ ihe n'etiti mba iji belata mpụ ego. SEC, dịka onye isi na-ahụ maka ịchịkwa ahịa akwụkwọ ego Naịjirịa, akwadowo nke ukwuu imejuputa Ntụziaka FATF n'usoro iwu nchịkwa ya.

Isi ihe mere n'ime mmekọrịta SEC na FATF:

• 2003: Mbata Naịjirịa n'òtù FATF n'ụzọ iwu kwadoro gosiri nkwado dị mkpa maka ịlụso mpụ ego ọgụ.
• 2007: SEC guzobere obere ngalaba ọrụ Mgbochi Ịsacha Ego/Ịlụso Ịkwado Ego Iyi Ọha Egwu Ọgụ (AML/CFT) pụrụ iche, na-egosi nlebara anya ya n’idozi mpụ ego n’ime ngalaba akwụkwọ ego.
• 2016: FATF mere Ntụle Nnyocha Ibe Ha (MEA) nke Naịjirịa, na-amata ọganihu ma na-atụ aro akụkụ a ga-emeziwanye ọzọ.
• 2023: SEC na-ekere òkè nke ọma na mmemme FATF nke Ebe Mpaghara Maka Ugwu Afrịka na Ọdịda Anyanwụ Afrịka (NARWAC), na-akwalite imekọrịta mpaghara gbasara AML/CFT n’ime ógbè Ọdịda Anyanwụ Afrịka.

Mmekọrịta SEC na FATF n'ọrụ

Mmekọrịta a ewetala uru dị mkpa nye usoro ego Naịjirịa:

• Ịkwụwa aka ọtọ ka mma n'ahịa: Imejuputa Ntụziaka FATF na-eme ka nchịkwa ụlọ ọrụ na omume ahịa sie ike, na-egbochi mpụ ma na-echebe ndị na-etinye ego.
• Ike usoro ego iguzogide nsogbu: Site n'itinye njikwa AML/CFT siri ike n'ọrụ, SEC na-enyere aka ichebe usoro ego Naịjirịa ka ego sitere n'omume iwu akwadoghị ghara ịbanye na ya.
• Imekọ ihe n'ofe ókèala mba: Iso na njikọ FATF zuru ụwa ọnụ na-eme ka ịkekọrịta ozi na imekọ ihe ọnụ megide mpụ ego n'ofe ókèala mba dịrị mfe.

Ile anya n'ihu: Nkwado na-aga n'ihu maka imekọ ihe mba ụwa

SEC ka na-akwadosi ike ịgbaso ụkpụrụ FATF na iso ndị mmekọ mba ụwa na-arụkọ ọrụ. Mmekọrịta a na-aga n'ihu na-enyere aka iwulite usoro ego Naịjirịa nke dị nchebe ma doo anya karị, na-eme ka ntụkwasị obi ndị na-etinye ego bawanye ma na-akwado uto akụnụba na-adịgide adịgide.

Iji mụtakwuo banyere ọrụ FATF na mmetụta ya n'ụwa, biko gaa na webụsaịtị nke FATF n’onwe ya:

Site n'nkwado SEC na-aga n'ihu nye FATF, ọ na-agba mbọ iwulite usoro ego na-enweghị ntụpọ nke mpụ ego, na-echekwa ọganihu ahịa isi ego Naịjirịa ma na-akwado ọdịnihu ka mma nye ndị na-etinye ego.