Table of Contents
Isingeniso
Ingxenye yezezimali yakha umnyombo wezomnotho zanamuhla, futhi ukuphazamiseka kwayo kungaholela ekubhubhiseni kwezwe nembulunga yonke. Izinyathelo zokumelana nezinhlangano ezibucayi zezezimali .Izindawo zezezimali, ukuthengiselana amasheya, abakhokheli, nezindlu zokususa izakhiwo eziphakathi zokwenza imishini − ngakho kufanele zidlule ngalé kokhuseleko oluyisisekelo ukuze zibhekane nosongo oluyinkimbinkimbi, oluhlala njalo. Ukuhlasela okuyedwa okuphumelelayo kungaqeda ukuqiniseka komphakathi, ukukhinyabeza, ukukhinyabeza, nokukhubazeka okubalulekile. Lesi sihloko sinikeza isakhiwo esibanzi, esisebenzayo sokuvikela lezi zinhlangano, ukuvikela, ukusabelana, ukuhlakanipha, nokulawula usongo oluhambisana nokwenza usongo lwendlela yokuvikela.
Ukuqonda Ukubukeka Okuwusongo
Izinhlangano zamaphekula zihlasela izinhlangano zezimali ngenxa yezizathu eziningana: ukuthola imali, ukuphazamisa ukuhleleka kwezomnotho, ukuthumela umyalezo wezombangazwe, noma ukubangela ukulimala kwabantu abaningi. Usongo luhlanganisa ukuhlasela okungokomzimba, ukuhlasela nge-inthanethi, ukusongela okungaphakathi, kanye namasu axubile ahlanganisa lezi zici. Ukuqaphela isimo esishintshashintshayo salokhu kusongela kuyisinyathelo sokuqala ekusunguleni amasu aphumelelayo okuphepha.
Usongo Olungokomzimba Nolwe - kinetic
Ukuhlasela okungokomzimba kuhlala kuyinto eqhubekayo. Izenzakalo ezinkulu zemidlalo, njengenhlaselo ka 2008 yeMumbai ebhekene nesifunda sezimali, zibonisa indlela ukuhlasela okuhlomile okungabangela ngayo ukuvinjelwa nokuthuswa okuthatha isikhathi eside. Usongo lungahlanganisa nokubhomba okunganqamukiyo, ukubhomba, noma ukuthumba. Izinhlangano zezimali zivame ukugcwala izakhiwo ezisezikhungweni zedolobha, zizenze zibe izimpawu ezibonakalayo ezikhanga izitha ezifuna ithonya elikhulu. Nakuba kudingeka ukuba abahlaseli abahlomile kanye nabalindi abahlomile, kumelwe zihlanganiswe nemisebenzi ehloselwe ukuhlasela kokuhlakanipha ukuze zilindele futhi zisuse.
Usongo Lwe - cyber Ne - Hybrid
Ukuhlasela okunemiba evame kakhulu ezinhlanganweni zezezimali. Amaqembu amaphekula angathumela i-falferawer, asakaze ukuhlasela kwe-oftervice (DDOS) ukuhlasela, noma usongo oluqhubekayo oluqhubekayo (APT) lokuphazamisa imisebenzi noma ukweba ukwaziswa okuzwelayo. Ukuhlasela okuxubile kungahlanganisa ukuqhekeka okungokomzimba ngokuphazamisa nge-inthanetha ye-inthanethi, amandla amakhulu. Ukusetshenziswa okuzimela (AI) okubangelwa yizithakathane nokwezelelwa. Izinhlangano zezezimali kumelwe zithathe ukuthi zingaphansi kokuhlola okuqhubekayo kokuvimbela nokungalawuleki kolwazi nokungahambi nge-mfakelwa.
Usongo Lwangaphakathi
Izisebenzi ezisebenzayo zenza izingozi eziyingqayizivele. Bangadlula ekuvikelweni okungokomzimba futhi bangene ekwazisweni okuzwelayo nezimiso ezigxekayo. Izisusa zingasukela ekucindezeleni kwemibono kuya ekucindezeleni ngokwezimali noma ekukhononeni. Ukugawuleni ngaphakathi kudinga isiko lokuqapha ukuqapha, ukuhlola okuqinile, ukugadwa okuqhubekayo kwabasebenzisi abanelungelo, nezimiso ezicacile zokubika ukuziphatha okungasoleki. Amathuluzi okuziphatha okungasiza ekuboneni imisebenzi elula engase ibonise ukuhlasela.
Ukunciphisa Izingozi Zesifo Sesikhumba Nezesithathu
Izinhlangano zezezimali zithembele ekwakhekeni okukhulu kwezezobuchwepheshe, ukuhlanza, ukunakekela, nokunakekela. Ingxenye ngayinye yesithathu iveza indawo yokungena yamaphekula. Ngokwesibonelo, umsebenzi wokuhlanza oyekelelwe ungafaka umshini ngaphakathi kwegumbi le-server. Ukuphathwa kwengozi yesithathu kuhlanganisa ukuhlola ukulondeka, izibopho zesivumelwano sokuvumelana nezindinganiso ezimelene nomthetho wobuphekula, kanye nokuhlola izenzakalo zezikhathi ezithile. Ukuhluleka ukuvikela iketanga lokuthena kwakuyisici esibangela ukuqhekeka okukhulu ezingxenyeni eziningi zezekwe kakhulu.
Izinyathelo Zokuphepha Okungokomzimba
Ukulondeka ngokomzimba kusewuhlobo lokuqala lwesivikelo, kodwa kumelwe kugqunywe futhi kuvumelane nezimo. Nakuba kungekho silinganiso esingavikeleki, uhlelo lokuphepha oluklanywe kahle luphakamisa kakhulu izindleko nobunzima bokuhlasela, lunqanda izinsongo eziningi.
Isilinganiso sokungena nokulawula
Ungqimba olungaphandle lwesivikelo luqala emgqeni wempahla. Izindawo, iziqobo, nokulungisa izimoto okuqinile kungavimbela ukuhlasela kwezimoto. Ukushaya amaza kakhulu ukusebenzisa imishini yokulawula izimoto, amakhadi ahlakaniphile, ne-PIN codes(reliformation yokungena ezisebenzini ezigunyaziwe kuphela. Abaphathi bezivakashi kufanele bahlanganise ukuvikela abagadi bangaphambili, ukuqondisa ezindaweni ezizwelayo, kanye namabheji alinganiselwe aphelelwa ngokuzenzekelayo. Ukuvikela izindawo zokwamukela izimoto, izingilazi eziseminyango ezenzeka isakhiwo. Izindawo eziphakeme-risk, zicabangela izimiso zokuhlola (PIDS) ezihlanganisa i-radarvers, i-infration, nevidiyo ukuze zibone ukuthi zizama ngempela.
Isilinganiso Semali Nokuhlola
Amakhamera anezinhloli eziphezulu ezineziteshi ze-video ezinama-alytics (umz., ukutholwa kwento, izixwayiso ezintengantengayo) abalulekile kuko kokubili ukunqanda nokuhlola ijubane. Amakhamera kufanele ahlanganise wonke amaphuzu okungena, izindawo ezivamile, amagumbi okuqondisa, nezindawo zezezisekelo ezibucayi, kanye nezingalawuli ezigcinwe cishe izinsuku ezingu-90 (noma njengokudingeka yimithetho yendawo). Iziteshi zokuhlola eziphakathi ezisebenza ewashini zingahlanganisa izinhlabamkhosi, izingqwema zokungena, nekhamera ingena engxenyeni eyodwa yemisebenzi yokuhlola i-vidiyo (SOC). Ukuhlola i-video ngemishini esetshenziswa nge-socalytics kusiza ukuveza izikhangiso ezinje zokuhlasela okuthatha izithombe noma ukuhlola abantu abafuna ukuminyanisa.
Izisebenzi Eziqaphile Nezisabelayo
Onogada abafanayo banikeza ukuvimbela okubonakalayo, kodwa inani labo lokuyandisa lapho beqeqeshelwe ukuqaphela ukuziphatha okuhle nokubambisana nokugcinwa komthetho wendawo. Izinhlangano zezimali kufanele zivumelane namafemu ezokuphepha agunyaziwe aphoqelela ukuqeqeshwa okuqhubekayo ngamasu obuphekula, usizo lokuqala, nokubalekela esimweni esiphuthumayo. Amaqembu ahlomile angawafanele izikhungo eziphakeme zezokulungisa izingozi. Ngaphezu kwalokho, iqembu labaphathi bezenhlalakahle abanikezelwe ngokomthetho kufanele lilungele ukuqhubekisela phambili kwebhizinisi kanye namasu okululama ngenhlekelele emizuzwini embalwa nje yesenzakalo esithile.
Umklamo Olondekile Nokuhlenga
Ukwakhiwa okusha noma ukuvuselelwa okukhulu kudinga ukuhlanganisa izimiso zokuvikela ngokufaka izimpawu: izivikelo zezindawo, amagumbi okuxhumana avikelwe, ama-redounding meter nezindlela ze-net, nezikhungo eziqinile. I-blast i-ingignetic inganciphisa umonakalo ngeziqhuma. Izindawo ezikhona, ukuhlola kwengozi kungathethelela ukufakwa kwamafasitela, ukuqinisa iminyango, noma ukuqinisa izindonga. Izikhungo zokulawula nokuvikela isisekelo ziqinisekisa ukuthi imisebenzi ingaqhubeka ngisho noma indawo yokuqala ihlehlisiwe.
Amasu Asebuhlalweni
Usongo lwe-cyber luye lwaba yi-vector enamandla kakhulu nenzima kakhulu ezikhungweni zezimali. Uhlelo oluqinile lokungaguquguquki kwe-inthanethi kumelwe luqhubeke, luvumelane, futhi luhlangane kuzo zonke izingqimba ezisebenzayo.
Inethiwekhi nokuzivikela kwezentengiselwano
Izintambo zomlilo ezilandelanayo, izimiso zokuvimbela (IPS), kanye namasango eweb elondekile kwenza isisekelo sokhuseleko lwenethiwekhi. Nokho, ngokuphakama kokuzivikela komgwaqo nokwesikhala okufihlekile, akwanele. Ukuhlanganisa izakhiwo ze-zero76formation . lapho kungekho msebenzisi noma isisetshenziswa esithenjwayo esingcono kakhulu. Ukufakwa kwe-micropul-exproject, ukufinyelela okungcono, nokuqinisekisisa okuqhubekayo kulinganisela ukuphakama kwanoma yikuphi ukwehluleka. Ukuhlolwa kokuvala njalo nokuvivinya okubomvu kweqembu kuyasiza ekuboneni ubuthakathaka phambi kwabaphikisi.
Ukutholakala Kosongo Nokusabela Okusheshayo
Izinhlangano zezezimali kufanele zithumele ukwaziswa kokuphepha kanye nokuphathwa kwezenzakalo (SIEM) okusekelwe ngokusongela ukuhlakanipha. Imishini yokufunda ikwazi ukubona ukuhlasela kwezokuxhumana kwezokuxhumana, ukuziphatha komsebenzisi, kanye nezimiso zezingongosi ezibonisa izigaba zokuqala zokuhlasela. Icebo lesenzakalo elihleliwe elichaza izindima, imithetho yokuxhumana, nezinyathelo zokululama kubalulekile. Ukuvivinya kobuphekula ezindaweni ezixutshiwe ekuhlaseleni kwe-inthane ye-inthanethi kungadalula izikhala ezisendleleni yokuhlela. I-postbéincidentifing kumelwe ibuye ibuye ithole ekuthuthukeni kwezokuphepha.
Isivikelo Semininingwane Nokubhala Kwayo Ngezinombolo
Ama-akhawunti emali aqashelwayo − i-chrofer akhawunti, amarekhodi ezentengiselwano, impahla ehlakaniphile, kumelwe ibhalwe ngokufihlekile lapho iphumile nalapho ihanjiswa usebenzisa i-algorithms eziqinile (AESmusa256, TLS 1.). Ukuhlola umsebenzi wedata kanye nokuvinjelwa kokwaziswa (DLP) kungathola imizamo engagunyaziwe yokukhipha ukwaziswa. Yiba nesimiso esiqinile sokulawula isihluthulelo esijikeleza izinkinobho zokubhala ngezikhathi ezithile futhi sizikhiphe ngokushesha. Izinqandeze zingagcinwa ngaphandle kolayini, futhi zihlolwe njalo ukuze zivuselelwe ngokushesha ngemva kokuhlasela kwesihlengo.
Ukuqeqeshwa Nokuqapha Komsebenzi
Iphutha lomuntu lilokhu liyimbangela ephambili yokuphuka kokulondeka. Zonke izisebenzi, kusukela kubabhuli kuya kubaphathi, kumelwe ziqede ukuqeqeshwa okuphoqelelwe okuhlanganisa ukuhlasela kwe-inthaneti, ubunjiniyela bezenhlalo, inqubo yokukhipha imvume, kanye nokubika izinqubo. Imikhankaso yokuphehla i-pish ingaqinisa izifundo nokungahleleki kwenhlangano. Ezindima eziphezulu (i-ariski, izimali, ukubambisana), zinezela imiklamo ekhethekile ezisongweni eziqhubekayo eziqhubekayo nezihlasela ngokuhlasela. Umphakathi ongazi lutho olusezingeni eliphezulu unganciphisa amathuba okusiza iqembu lamaphekula amaphekula.
Ukuthola Ingxenye Yesithathu
Abahwebi, abagcini bamafu, kanye nabantu abasebenza nabo ebhizinisini banezingxenye ezinwetshiwe zezindawo zokuhlasela zenhlangano. Kudingeka abantu besithathu ukuba bahlangabezane nezindinganiso zokuphepha ezilingana nezomphakathi. Ukuhlolwa kwezikhathi ezithile nokuhlolwa kwabathengisi abagxekayo. Sebenzisa imithetho elondekile yokungena njengemifelandawo yangasese (VPN) eqinisekisa ngokuhlangene nokuxhumana okungaphezulu. Ama-intertractctal kufanele ahlanganise izigijimidi zokuphulwa kwesaziso, ukuvikelwa kwezehlakalo, ukuvikelwa kwezehlakalo, kanye nomonakalo wengozi ehlobene nokuhlasela kwephekula amaphekula.
Ukuhlanganyela Ukuhlakanipha Nokukhangisa
Izinhlangano eziphumelelayo ezilwa nobuphekula zincike emizileni ethenjwayo ukuze zihlanganyele ubuhlakani bosongo, imikhuba emihle kakhulu, nokusekelana.
Umngane Womphakathi
Izinhlangano zezezimali kufanele zihlanganyele ngenkuthalo eSikhungweni Sokwaziswa Okuhlangeneyo nokuhlola ama-ISAC) eziqondile emalini, njenge-FSûISAC (Izinkonzo Zokusebenza Ngokwabelana Kwamabhizinisi Nesikhungo Sokuhlola). Lezinhlangano zinikeza izixwayiso ezifike ngesikhathi ezisongweni, imininingwane engaziwa, futhi zitusa ukuqashelwa. Ukusebenza nezinhlangano zikahulumeni zezentengiselwano ze-Cybersecurity ne Infracre Security Agency (CISA) Agency (CISA) noma ama-pointerorderism’s ahlangene ye-FBIcrogen Task Cayers awer awer awer awer, futhi avumela ukusabela okusebenza ezisongweni ezinhlongoxweni ezisebenzayo.
Ukubambisana kwesiphambano sokuhleleka
Uma kucatshangelwa indlela embulungeni yonke yezezimali nobuphekula, ukubambisana kwezizwe zonke kubalulekile. Imithetho enjenge-Financial Action Task Force (FATF) ne-Egmont Group of Financial Intelligence Unions ivumela ukuhwebelana kwezimali nemisebenzi emihle kakhulu emazweni. Izinhlangano ezisebenza emhlabeni wonke kumelwe zivumelane nesijeziso, imithetho elwa namali ebhaliswayo (AML), kanye nemithetho yezentengiselwano yezentengiselwano (CTF) emelene nemithetho yezentengiselwano yezemali ehlangene. Ukuxhumana njalo nezinhlangano zezezimali zamazwe angaphandle kungavimbela amagebeyidi.
Izici Eziwusongo (Izici)
Ukuthatha i-TIP enikezelwe kuvumela amaqembu avikelayo ukuba asebenzise i-corretate, asebenzise imishini esongelayo evela emithonjeni eminingi, kuhlanganise nokuvula i-posi, ukudla, nezinhlangano zontanga. Ukuhlanganyela ngokuzenzekela nge-TIP kunganciphisa isikhathi phakathi kokutholwa kosongo nokuzivikela ngemizuzu emincane. Ukuhlakanipha kumelwe kuthathe inyathelo: okubekwa ngokomthetho ngobukhulu, ubuqatha, kanye nesilinganiso esiqondile sengozi yenhlangano.
Imisebenzi Yokulungisa Nokulungisa Engokomthetho
Ukubambisana akuyona nje indaba yokugwema izijeziso, kodwa kuwumthelela okhuthele ekulondekeni kwesizwe nokuyimbulunga yonke.
I - Anti - Monding (AML) ne - Counteŕerrorism Finanansing (CTF)
Izikhungo zezimali zisemqoka ekutholeni nasekubikeni imisebenzi esolayo engase ibonise ukuxhaswa kwezimali. Ukubika kwemibiko yezentengiselwano ezisolekayo (i-STRS) ezinhlanganweni zezezimali (FIUs) kuyisisekelo semizamo yembulunga yonke yeCTF. Izinhlangano zosizo ezifanele (ED) kumelwe zisetshenziswe kubathengi abaphezulu, abantu abadalwe ngokwezombangazwe (i-PAP), kanye nezindawo ezinezilawuli ze-AML ezibuthakathaka. Ubuchwepheshe obufana nezimiso zezentengiselwano zezentengiselwano nolwazi lwe-Creal Prever (KYCM) izinhlangano zosizo ezizimeleyo zihlala ziphambi kwe-evo triptions.
Ikhampani Yokuhlanza
Ukunamathela ezivumelwaneni zezomnotho ezibekwa yiZizwe Ezihlangene, iHhovisi loMbuso Wezizwe Ezingaphandle, i-OFAC, i-European Union, nezinye izindikimba kuyagxeka. Izinhlangano zezezimali kumelwe zihlole amakhasimende, intengiselwano, kanye nabanikazi abawusizo ngokumelene nezijeziso ezikhona ngesikhathi sangempela. Ukwehluleka ukwenza kanjalo kungaphumela ekukhokheleni izinkokhiso ezingathi sína, ukulimala kwedumela, nokusekela ngokwezimali ezinhlanganweni ezimisiwe zamaphekula amaphekula. Ukulondoloza izivumelwano zemali ezithiyo ezibonisa ikhambiso kanye nokusebenza ngezikhathi ezithile zempahla evinjelwe akuyona into ekwazi ukuyenziwa.
Imithetho Eqand ’ Ikhanda Nemininingwane Ehlukahlukene
Izindawo eziningi zidinga ukuqashelwa okusheshayo kubaqondisi nabezomthetho lapho kwenzeka isenzakalo sokuphepha, ikakhulukazi uma sihilela ukwaziswa komuntu siqu okuzwelayo noma singakhombisa ukuhlangana kobuphekula. Izinqubo ezicacile zokubika phakathi kwesikhathi somthetho (ngokuvamile 24762 hours) kumele kuqashelwe. Iseluleko somthetho kufanele sithathwe kusenesikhathi ukuqinisekisa ukuthobela uma kugcinwa noma yikuphi ukuphenya kobugebengu.
Ilungelo Lokujeziswa
Amapulani anikeza izijeziso ezinzima eziboshweni ezingahambisani ne-AML/CTF. Ngalé kwenkokhelo, izinhlangano zingabhekana nemithetho evimbelayo emsebenzini, ukuhla kwemigede ephoqelelwe, noma ngisho isigwebo sobugebengu kumalungu ebhodi. Imiphumela yokuvimbela yezenzo zokuphoqelelwa ikhuthaza lonke iqembu ukuba lilondoloze izindinganiso eziphakeme. Izinhlangano kufanele zihlanganyele njalo nabalawuli ekuhlolweni, izinqumo zomuntu siqu, kanye nokuziveza ngokuzithandela ukuze kuboniswe ukholo oluhle kanye nokuphatha izingozi.
Ukusabela Okusheshayo Nokuphikelela Kwebhizinisi
Ukuzilungiselela isimo esibi kakhulu kuyisici esiwuphawu lwenhlangano eqinile.
Amaqembu Aqondisa Inhlekelele
Inhlangano ngayinye yezezimali kufanele ibhekisele eqenjini labaqondisi bezinkinga (CMT) elinegunya lokwenza izinqumo ezisheshayo, eziphakeme phakathi nesenzakalo samaphekula. I-CMT kumelwe ihlanganise abameleli abavela ekulondekeni, i-IT, ngokomthetho, izokuxhumana, kanye nomholi ophethe. Izihlahla ezicaciwe, amaprojekthi okuxhumana, kanye nokuncishiswa kwemizwana kunciphisa ukudideka ngaphansi kokucindezeleka. I-CMT kumelwe isebenzise okungenani imfaniso egcwele elingana ne-injini ehlobanayo ne-computer printal jable.
Ukuvumelana Kwebhizinisi Nokululama Kwenhlekelele (BC/DR)
Imisebenzi enzima yezezimali kumelwe ikwazi ukusebenza endaweni ehlukile phakathi namahora. Amasu we-BC/DR kufanele axoxe ngezimo lapho izakhiwo ezingokoqobo zingenziwanga nge-ferenceware noma lapho izimiso zifihliwe khona. Ukuhluleka kwe-Cloud́sedwowerfection, izikhungo zokwaziswa ezihlukene ngokwezwe, nezinqubo zesisekelo eziqinile zibalulekile. Ukuhlolwa njalo kwezinqubo ezingaphumeleliyo − hlanganise nokugawulwa okugcwele kwe-nene-networks. Ngaphezu kwalokho, i-3=partcysin kanye (umz., ukugawula izindlu, izinsimbi zokukhokha) kumelwe futhi kube namapulani aqinise amasuntwo aqhubekayo.
Ukukhulumisana Nokwethenjwa Umphakathi
Phakathi nesenzakalo samaphekula, ukukhulumisana okunganembile noma okungasheshi kungabangela ukwethuka futhi kunciphise ukwethembana. Icebo eligunyaziwe lezentengiselwano zokuxhumana kufanele liphawule abakhulumeli, imiyalezo eyisihluthulelo, nezindlela zokutshela izisebenzi, abathengi, abaqondisi, kanye nezindaba. Ukubonisana qhaza kuyilapho kuvikela imininingwane ebucayi yezindlela kungukulinganisela. Postpregóincident, izinhlangano kumelwe zibuyisele ngokuzethemba ngokubonisa izinyathelo ezithuthukisiwe zezokuphepha nokubambisana neziphathimandla.
Imikhuba Exubile Neziyalezo Zesikhathi Esizayo
Le ndawo esongelayo iyaqhubeka ishintsha, iqhutshwa ubuchwepheshe nokushintsha kwezombangazwe.
Ukuhlakanipha Okusebenzayo Nokufunda Ngomshini
I-AI iyinkemba evalekile kabili. Amaphini ayisebenzisa ukuveza izinsika ezijulile, ubunjiniyela bezenhlalo obuzisebenzelayo, futhi agweme ukubanjwa. Kodwa i-Al futhi iqinisa ukuzivikela: i-alytics ingabikezela izindlela zokuhlasela, ukulungisa ulimi lwemvelo kungahlola ukulandisa kwezimpawu zezentengiselwano zamaphekula, futhi ukuzivikela kolwembu lwezinsumpa kungavimbela izinsongo ngo-mizuzwano. Izinhlangano kufanele zifake ishende emathuluzini lokuvikela elinamandla kuyilapho zivikela ekuhlaseleni ama-AUIV (aspiral) angalimaza ama-ascer ayingozi.
UQuatum Programme Ne - cryptography
Amacomputer ama-quantum anikeza usongo lwesikhathi esizayo kwizindinganiso zamanje zokubhala ngokukopisha. Izinhlangano zezezimali kufanele ziqale ukushintshela ku-post àquantom spoptography (PQC) ukuze zivikele ukwaziswa okuzwelayo isikhathi eside okuthatha isikhathi eside. I-National Institute of Standards and Technology (NIST) iyizilinganiso ezigcinayo ze-PQC; ukutholwa kuqala kuzoba nenzuzo encintisanayo. Ngaphezu kwalokho, ukusakazwa kwesihluthulelo sobukhulu obuyi-(QKD) kunganikeza ukukhomba okunganteki okungantengiswayo okunga ngokuphawulekayo ukuze kudluliselwe ekuxhumaneni okune ngokubucayi phakathi kweminyango yezezimali.
Isimo Sezulu Siyashintsha Futhi Siyohlala Silondekile
Izenzakalo zezulu ezingathi sína ezibangelwa ukushintsha kwesimo sezulu zingadala amathuba amaphekula ngokucindezela amandla okusabela nezakhiwo ezilimazayo. Izinhlangano kufanele zihlanganise ukuhlolwa kwesimo sezulu ekuhleleni kwazo ukulondeka. Ngokwesibonelo, ibhange elingasogwini lingase lidinge izithiyo ezivimbela ukukhuphuka okusebenza njengemingcele evimbela ukukhubazeka kwesimo sezulu. Izimiso zamandla amahle kumelwe zicabangele kokubili izinhlekelele zemvelo nokuhlasela ngamabomu.
Imibuso Engavumelani Nezombangazwe Nombuso
Izikhungo zezimali zibanjwa kakhulu ezimpikiswaneni zezentengiselwano zezwe lapho abadlali abahlolwayo bengase basebenzise khona amaphepha okuvota noma amaqembu ancishisiwe ukuze bajongise isisekelo sezomnotho. Lokhu kudinga ukuhlakanipha okusongelayo okulawula izinhloso zezinga eliphezulu kanye namakhono, kanye nezindlela eziqinile zokuxhumana nezokuxhumana kanye nezomthetho zokusabela. Izinhlangano kufanele zisebenzisane nezinhlangano zokhuseleko zesizwe ukuze ziqonde i-premical project.
Isiphetho
Ukuvikela izinhlangano zezimali ezigxekayo ebuphekula kudinga ubuchwepheshe obuqinile, ubuchwepheshe obuvumelana nokulondeka okungokomzimba, ukungalondeki kweze-inthanethi, ukuqapha, ukulawula kokuhlakanipha. Akukho lungqimba olulodwa olwanele; isitho ngasinye siqinisa ezinye. Usongo luhlala lukhona, futhi kumelwe kanjalo ukuzivikela. Ngokufaka imali ebuchwephesheni ethuthukisiwe, ukuthuthukisa ukubambisana phakathi kwezindawo zomphakathi nezingasese, nokuthuthukisa isiko lokuqapha, izinhlangano zezimali zinganciphisa kakhulu ingozi yokuhlasela. Ngokwenza kanjalo, azizigodli ingcebo nedumela nje kuphela, kodwa futhi kumelwe zilondoloze ukuqina kwesimiso sezemali sembulunga yonke okuxhomeke ekuphileni kwabantu.
[[Umthetho:0] Imithombo:[[[Umthetho:1]
- [ Izinkonzo zezezimali Ukuhlanganyela ulwazi neSikhungo sokuhlola (FS.ISAC)
- [[UMTHLO:0] CISA Imithombo engokoqobo [
- [[AKT:0] Isenzo somsebenzi (FATF)
- [[AKNT:0] FBI Impi yezenhlalo zobuphekula
- I-Office of Assets Ongesingaphandle Control (OFAC) Izinga lokuthula