Emashumini eminyaka, amabhizinisi adalwe e-United States awazange abhekane nanoma yiziphi izibopho zokwabelana ngolwazi mayelana nabanikazi bamasheya bawo nabanikazi abazuzayo. Ukuntuleka kokuziphendulela kulesi sici kungase kungabonakali njengento enkulu, kodwa kuye kwaholela ezindabeni eziningi zomthetho phakathi neminyaka.
Ukungabi bikho obala kulokhu okushiwo kuholele ekutheni abanikazi bamabhizinisi abangaziwa basungule izinkampani zamagobolondo ezibenza bakwazi ukufihla izimali ezingekho emthethweni futhi balawule abanikazi bamasheya abangaziwa. Ngokubheka le misebenzi, iCongress yenza ngokusemthethweni ukuqoqwa kolwazi lobunikazi oluzuzisayo.
Abantu abaningi abakaqiniseki ngokusungulwa kwalesi senzo. Nazi izinjongo ezinhlanu eziphezulu ezihlinzekwa yilesi senzo ukukusiza ukuthi uqonde kangcono inhloso yaso.
Ukudalulwa kobunikazi
Njengoba kushiwo ngenhla, lwalungekho ulwazi oluningi oludingwa izinkampani mayelana namagama abanikazi bamasheya bazo noma Abanikazi Bama-Ultimate Beneficial Owners (UBOs). Lesi sikhala esibonakala singenacala saholela ezinkingeni eziningi nemisebenzi engekho emthethweni.
I-FinCEN yethula umthetho Wokukhuthala Kwamakhasimende (CDD) ngo-2016 owanweba izibopho ezikhungweni ezithile zezezimali. I-US Congress ibambe ukulalelwa okuningi mayelana nezindaba zokubeka izinto obala eziholele endleleni yokuthuthukiswa kwe Ukufakwa kwe-Corporate Act.
Ukuvinjelwa Kwemisebenzi Engekho emthethweni
Kusukela imali yokwehliswa kwemali ekugwemeni intela, kunemisebenzi eminingi engekho emthethweni uhulumeni wase-US abhekana nayo ngenxa yokuntuleka kolwazi nokwethembeka. Izinkinga ezinjalo zingaholela kuCongress ukuthi ibheke isidingo senqubomgomo yakamuva ngesisekelo sedatha ebambekayo.
Ukufika kwe-Corporate Transparency Act (CTA) kuqinisekise ukubeka izinto obala phakathi kwezinkampani zamabhizinisi nezinkampani. Ihlose ukulwa nemisebenzi yezezimali engekho emthethweni efana nokushushumbiswa kwemali, ukubalekela intela, ukuxhasa ngezimali amaphekula, kanye nokuvulwa kwezinhlangano zamagobolondo.
Iqoqo Ledatha Elingcono
Ngokolwazi lwe-FinCEN Beneficial Ownership Information (BOI), inhloso ye-CTA wukuthuthukisa ukucaca kanye nokuziphendulela kwe izakhiwo zebhizinisi ukunciphisa imisebenzi engekho emthethweni njengokugwema intela kanye nokwakhiwa kwezinhlangano zamagobolondo.
Umthetho Wokungafihli Ngebhizinisi uvule iminyango emisha yamathuba okuthuthukisa ukuziphendulela kwabanikazi bamabhizinisi nabaninimasheya. Ithuthukisa ukunemba kwe-BOI futhi isiza imizamo elandelayo yokuphoqelela kanye nophenyo lobugebengu.
Ukuthobela Okuthuthukisiwe
Njengoba zazingekho izidingo eziqinile zokubika, amabhizinisi akuthola kuyinselele kakhulu ukuhambisana nezidingo ze-FinCEN, uma zikhona. Kodwa-ke, i-CTA kulindeleke ukuthi yenze lezi zinselele zibe lula ngokwenza lula kanye nokwenza lula inqubo ukuze amabhizinisi athobele.
Izidingo zokubika zilula kunangaphambilini nge-CTA. Futhi ihlose ukugcina ukuvikeleka kwedatha kanye nobumfihlo bezinkampani zebhizinisi.
Thuthukisa Ukuvikeleka Kwezwe
Izinqubo nenjongo ye-CTA ayigcini nje ekwenzeni amabhizinisi aziphendulele ngokwezezimali ngaso sonke isikhathi asithathayo. Lesi senzo sikhulu kunokugcina ukuphepha kwedatha nobumfihlo. Kungasiza futhi ukwenza lula izinqubo zokuphepha kwezwe.
I-CTA ingathuthukisa ukuziphendulela futhi isize uhulumeni ekuhlonzeni nasekulandeleleni amabhizinisi anobunikazi obungacacile ukuze abone ukuthi ingabe abeka engcupheni ukuphepha kwezwe. Uma kunjalo, bangathatha izinyathelo ezidingekayo ngokufanele.
