Kuswa zilango ku Russia si kulakwitsa pang'ono; ndi chisankho chomwe chili ndi zotsatirapo zoopsa zalamulo. Tikulankhula za chindapusa cha mamiliyoni ambiri a ma euro, zilango zomwe zingachitike m'ndende , komanso kuwonongeka kwa mbiri komwe kungawononge bizinesi. Kwa makampani omwe amagwira ntchito ku Netherlands ndi ku EU konse, kunyalanyaza malamulo awa si chiopsezo chowerengedwa—ndi vuto lotsimikizika lomwe lili ndi zotsatirapo zazikulu zachuma komanso zogwirira ntchito.
Kukula Kwakukulu Kwa Zolango Zosatsatiridwa
Kuyesera kuyang'ana pa intaneti zovuta za zilango ku Russia kwakhala vuto lalikulu kwa mabizinesi masiku ano. Poyankha zochitika zapadziko lonse lapansi, European Union yakhazikitsa njira yolimba yoletsa. Kwa makampani aku Netherlands, awa si malamulo akutali koma ntchito zamalamulo zanthawi yomweyo, zomwe zimakhazikitsidwa mwamphamvu kwambiri.
Lingaliro lalikulu ndi losavuta: ngati bizinesi yanu ikuchita, mwachindunji kapena mwanjira ina, ndi mabungwe ovomerezeka kapena katundu woletsedwa, akuluakulu aku Dutch akuyang'ana. Zowiringula monga "sitinadziwe" kapena "kunali kuyang'anira" sizimangokhala kukhothi. Maonekedwe okakamiza amapangidwa kuti awonetsetse kuti anthu ali ndi mlandu, ndipo zilango zimawonetsa momwe zolakwazo zimachitidwira.
Chifukwa Chimene Kumvera Sikukambitsirana
Ndondomeko yalamulo ndi yosakhululuka. Kuphwanya kamodzi kokha kungayambitse zotsatira zoopsa zomwe zimapitirira kuposa chindapusa. Kumvetsetsa zovuta zomwe zingachitike ndi gawo loyamba lopanga chishango choteteza kampani yanu.
Zoopsa zazikulu za kusamvera ndi monga:
- Kuzengedwa mlandu: Kwa anthu pawokha komanso oyang'anira makampani, izi zitha kutanthauza kukumana ndi ndende yayikulu.
- Zowonongeka Zazachuma: Zindapusa zimatha kufika mamiliyoni a mayuro, zomwe nthawi zambiri zimawerengeredwa ngati gawo limodzi lazochita zonse zapachaka zamakampani.
- Katundu amaundana: Akuluakulu atha kuyimitsa katundu wamakampani ndi omwe ali nawo pomwe kafukufuku akupitilira, ndikulepheretsa ntchito zanu.
- Kuwonongeka Kwa Mtundu Kosatheka: Kutchulidwa poyera ngati wophwanya zilango kumatha kuwononga kukhulupirirana kwamakasitomala ndi ubale wamabizinesi nthawi yomweyo.
Dziko la Netherlands lakhala likuchita zophwanya malamulo kwa nthawi yayitali ngati milandu yachigawenga pansi pa Dutch Sanctions Act 1977. Njira yokhazikitsidwayi imatanthawuza kuti njira zovomerezeka za dzikoli ndi zokonzeka kale kuti zitsutse zolakwa bwino, kuziyika patsogolo pa anzawo ambiri a EU pokonzekera kukonzekera.
Bukuli lifotokoza zotsatira za malamulo okhudza kuphwanya zilango za ku Russia, kufotokozera mwatsatanetsatane njira zotsatirira malamulo ndi zilango zenizeni zomwe mungakumane nazo. Pamene EU ikupitiriza kupereka zilango zina motsutsana ndi Russia , kukhala ndi chidziwitso ndikofunikira kwambiri kuposa kale lonse. Tidzafufuza momwe akuluakulu aku Dutch amafufuzira kuphwanya malamulo ndi momwe ndalama zenizeni zimakhalira pochita zinthu molakwika.
Momwe Akuluakulu Achi Dutch Amafufuzira Zophwanya Malamulo
Chithunzichi cha tsamba loyambira la Dutch Customs (Douane) chikuwonetsa gawo lalikulu lomwe bungweli likuchita ngati mzere woyamba wachitetezo pakukhazikitsa zilango. Kuyang'anira kwake pazogulitsa ndi kutumiza kunja kumapangitsa kuti likhale bungwe loyang'anira zotumiza zokayikitsa zomwe zitha kuphwanya ziletso.
Munayamba mwadzifunsapo momwe chidziwitso chosavuta chamasitomu chingapitirire kufufuzidwa kwathunthu? Ku Netherlands, si bungwe limodzi koma kuyesayesa kogwirizana pakati pa mabungwe angapo amphamvu. Makina okakamizawa adapangidwa kuti azikhala mwadongosolo, kulumikiza madontho kuti awulule zophwanya mwanzeru.
Taganizirani izi ngati netiweki yachitetezo yapamwamba komwe malonda aliwonse ndi malo ofunikira pa deta. Njirayi nthawi zambiri imayamba ndi chizindikiro chimodzi chofiira—kutumiza kokayikitsa komwe kumawonetsedwa ndi Dutch Customs (Douane) , chenjezo kuchokera kwa wodziwitsa zachinsinsi, kapena chenjezo lachilendo la malonda kuchokera ku banki.
Chizindikiro choyambirirachi chimayambitsa kuyankha kogwirizana, makamaka kuphatikiza osewera ena awiri ofunika:
- The Fiscal Intelligence and Investigation Service (FIOD): Ili ndi bungwe la Dutch anti-fraud. Customs ikangowonetsa vuto lomwe lingakhalepo, FIOD nthawi zambiri imatsogolera, kukumba zolemba zandalama, mabizinesi, ndi njira zolumikizirana.
- Public Prosecution Service (OM): OM ndiyomwe imayang'anira milandu yamilandu. Amagwira ntchito limodzi ndi FIOD kuti amange mlandu wokhazikika, ndikusankha ngati pali umboni wokwanira woti aimbidwe mlandu ndikutengera nkhaniyi kukhoti.
Kuchokera ku Red Flag kupita ku Criminal Case
Ulendo wochoka ku kukaikirana kupita ku kuzengedwa mlandu ndi wokhazikika. Zonse zimayamba ndi Customs kuzindikira zovuta, ndipo kuyambira kuwukira kwa 2022 ku Ukraine, kusamala kwawo kwakula kwambiri.
Mwachitsanzo, pakati pa February 2022 ndi April 2023, Dutch Customs inafufuza katundu woposa 76,500 wotumizidwa kunja ndi kunja womwe ukukhudza Russia ndi Belarus. Ngakhale kuti pafupifupi 0.5% yokha ndi yomwe inayimitsidwa kuti ifufuzidwe, izi zikusonyeza kuchuluka kwa malonda omwe akuyang'aniridwa.
FIOD ikalowa, imabweretsa mphamvu zambiri zofufuzira patebulo. Izi zingaphatikizepo kuwononga malo abizinesi, kulanda zikalata, ndi kufunsa anthu mafunso. Cholinga chawo sikungotsimikizira kuti kuphwanya kwachitika, koma kutsimikizira ngati panali cholinga kapena kunyalanyaza kwakukulu.
Mgwirizano pakati pa Customs, FIOD, ndi OM umapanga katatu kokakamiza. Bungwe lirilonse limabweretsa luso lapadera patebulo-zantchito, zachuma, ndi zamalamulo. Njira yophatikizikayi imapangitsa kuti zikhale zovuta kwambiri kuti ophwanya malamulo adutse m'ming'alu.
Umboni womwe wasonkhanitsidwa ndi FIOD umaperekedwa ku Public Prosecution Service. OM amawunika mphamvu ya mlanduwo ndikusankha njira yoyenera kwambiri yolankhulirana. Kutengera ndi kuopsa kwake, izi zitha kuyambira kupereka mgwirizano mpaka mlandu wonse waupandu. Kuti mumvetse bwino zomwe zikutsatira, mungakhale ndi chidwi ndi buku lathu lotsogolera za machitidwe a upandu ku Netherlands kuyambira kafukufuku mpaka chigamulo.
Kugawanika kwa Zilango ndi Zigamulo za Kundende
Kufufuza kukatsimikizira kuphwanya zilango, zomwe kale zinali zoopsa zosawoneka bwino zimakhala zovuta kwambiri. Zotsatira zalamulo zophwanya zilango zaku Russia sizongomenya padzanja; ndi zilango zokhwima, zamitundumitundu zopangidwira kulanga ndi kuletsa. Zotsatirazi nthawi zambiri zimakhala m'magulu awiri akuluakulu: milandu yaumbanda ndi zilango zoyang'anira.
Ndikofunikira kumvetsetsa kusiyana pakati pa kuyang'anira mwangozi ndi chiwembu chadala chozemba chilango. Chilangocho chimagwirizana ndi cholinga ndi kuopsa kwa kuphwanya. Kulakwitsa pang'ono kungapangitse kuti apereke chindapusa chokwera, koma kulinganiza kutsata malamulowo kungapangitse kuti anthu okhudzidwawo atsekedwe m'ndende.
Zilango Zaupandu Pansi pa Lamulo la Dutch
Ku Netherlands, kuphwanya zilango kumawonedwa ngati milandu yayikulu yazachuma. Ndondomeko ya zilango izi zalembedwa mu Dutch Sanctions Act 1977 ndi Economic Offences Act. Zotsatira zomwe zingakhalepo kwa anthu ndi makampani ndizokulu.
Dziko la Netherlands lili ndi mbiri yolimba kwambiri ku Europe chifukwa cholanga anthu omwe adaphwanya zilango za Russia. Pofika kumayambiriro kwa chaka cha 2025, makampani ndi anthu osachepera 70 aku Netherlands alangidwa, ndipo milandu ina 40 ikufufuzidwa. Kutsatira malamulo kumeneku kwapangitsa kuti anthu 40 apezeke ndi milandu kuyambira mu 2017, chiwerengero chomwe chaposa mayiko ena ambiri a EU. Mutha kuwerenga zambiri za ziwerengerozi kuti muwone momwe akuluakulu aku Netherlands akutsata milanduyi mwachangu.
Kwa munthu payekha, zilango zimatha kusintha moyo wawo:
- Kumangidwa: Pakuphwanya mwadala, anthu pawokha, kuphatikiza oyang'anira makampani ndi mamanejala, atha kukumana nazo zaka zisanu ndi chimodzi m'ndende.
- Zindapusa Zazikulu: Zilango zaumwini zimatha kufika pazipita €90,000.
- Malamulo a Ntchito Zagulu: Makhothi athanso kukakamiza anthu kuti azigwira ntchito zapagulu ngati gawo lachigamulo.
Kwa makampani, zovuta zachuma zidapangidwa kuti zikhale zowawa:
- Zindapusa Zamakampani: Makampani akhoza kulipitsidwa mpaka €900,000 pa kuphwanya kulikonse.
- Zindapusa Zotengera Kubweza: Pa milandu yovuta kwambiri, chindapusa chikhoza kukhala chokwera ngati 10% yamakampani omwe amapeza pachaka-chilango chomwe chingawononge chuma cha mabizinesi ambiri.
Zotsatira zalamulo zophwanya zilango zaku Russia zimapitilirabe ku khoti. Kuweruzidwa nthawi zambiri kumatanthauza kuti kampaniyo kapena munthu amatchulidwa pagulu, zomwe zimapangitsa kuti mbiriyo iwonongeke kwambiri zomwe zitha kuwononga kukhulupirirana ndi makasitomala, mabwenzi, ndi mabungwe azachuma.
Ulamuliro ndi Zilango Zina
Kupatula makhothi amilandu, akuluakulu aboma ali ndi zida zina zomwe ali nazo. Njira zoyendetsera izi zitha kusokoneza bizinesi. Zingaphatikizepo kuletsa zilolezo zofunikira zogwirira ntchito, kusiya kampaniyo pamakontrakitala aboma, kapena kutsekereza katundu, zomwe zimalepheretsa kampani kugwira ntchito.
Kuti mumvetse bwino, tebulo ili m'munsimu likufotokoza mwachidule zilango zomwe zingachitike chifukwa cha kuphwanya malamulo osiyanasiyana a ku Netherlands . Ndi chitsanzo chodziwikiratu cha mavuto azachuma komanso aumwini omwe amabwera chifukwa cha izi.
Zilango Zomwe Zingatheke Kwa Kuphwanya Chilango cha Russia ku Netherlands
| Mtundu Wophwanya | Chilango Chodziwika | Chilichonse (Payekha) | Chindapusa Chachikulu (Kambani) | Chigamulo Chakundende Kwambiri |
|---|---|---|---|---|
| Kuphwanya Mosasamala | Zindapusa Zoyang'anira | €22,500 | €90,000 | N / A |
| Kuphwanya Mwadala | Kuzengedwa mlandu | €90,000 | €900,000 | 6 Zaka |
| Kuphwanya Kwambiri / Mokwiyitsa | Zindapusa Zotengera Kubweza & Kumangidwa | €90,000 | Mpaka 10% ya Zogulitsa | 6 Zaka |
Monga mukuonera, zilango zimakula kwambiri kutengera cholinga ndi kuuma. Zomwe zingayambike ngati chindapusa choyang'anira chifukwa chosasamala zitha kukwera mwachangu mpaka kuyimba milandu ndi chiopsezo chokhala m'ndende ngati cholinga chatsimikiziridwa.
Milandu Yeniyeni Yopewera Zilango
Zolemba zamalamulo ndi zilango zimangopereka theka la chithunzicho. Kuti mumvetse kuopsa kokhudzidwa, ndi bwino kuyang'ana momwe kuphwanya uku kumachitikira m'bwalo lamilandu. Nkhani zochenjeza zochokera ku makhothi aku Dutch zimapanga zotsatira zalamulo zophwanya zilango zaku Russia zomveka bwino kwambiri, zomwe zikuwonetsa kuti ngakhale ziwembu zotsogola kwambiri zimakonda kusinthika poyang'aniridwa.
Milandu iyi imawunikira njira zomwe makampani amagwiritsa ntchito akaganiza kuti atha kupitilira dongosolo. Chowonadi ndi chakuti, ofufuza ndi abwino kwambiri powona njira izi. Amalumikiza madontho kudutsa malire angapo kuti atsimikizire cholinga cha kampani ndikuwayankha.
Njira Zopewera Wamba Zawululidwa
Mabizinesi akayamba kulambalala mwadala zilango, nthawi zambiri amabwerera m'mbuyo panjira zingapo zodziwikiratu. Akuluakulu aku Dutch awona machitidwe awa mobwerezabwereza pakufufuza kwawo:
- Kudzera M'mayiko Achitatu: Kusuntha kwachikale ndikutumiza katundu kudziko loyandikana nalo, losaloledwa kaye. Kuchokera kumeneko, zinthuzo zimangotumizidwanso kumalo awo enieni ku Russia.
- Zolemba Zonama: Izi zitha kuphatikizira chilichonse kuyambira kupanga satifiketi za ogwiritsa ntchito ndikusintha mawonekedwe otumizira mpaka kupanga ma invoice abodza. Cholinga chake nthawi zonse ndi kubisa yemwe adzalandira womaliza kapena kunena molakwika zomwe zikutumizidwa.
- Kugwiritsa Ntchito Makampani a Shell: Nthawi zambiri timawona mawebusayiti ovuta omwe ali ndi makampani apatsogolo m'malo osiyanasiyana. Izi zimakhazikitsidwa kuti zisokoneze umwini ndi kulamulira, zomwe zimapangitsa kuti zikhale zovuta kwambiri kufufuza kutuluka kwa katundu ndi ndalama kubwerera ku kampani yomwe ikuphwanya malamulo.
Koma njira zimenezi n’zabodza. Ofufuza amadalira mgwirizano wapadziko lonse, azachuma azachuma, ndi kusanthula deta kuti aboole chophimba chamakampani. Atha kuwulula zonse zomwe zimaperekedwa, kutsimikizira kuti wotumiza woyambirira amadziwa zomwe akuchita.
The Rotterdam Computer Equipment Case
Chitsanzo chabwino cha njira zimenezi ndi mlandu wodziwika bwino umene unafika kukhoti la Rotterdam. Khotilo linagamula kuti munthu wina ndi wolakwa chifukwa chotumiza zipangizo zamakompyuta ndi mapulogalamu a pakompyuta kumakampani aku Russia. Woimbidwa mlanduyo ankadziwa zonse za ziletsozo koma anayesa kuzizungulira mwa kukonzanso njira yake yotumiza kunja.
Anayamba kutumiza katundu ku Kazakhstan, Kyrgyzstan, ndi Uzbekistan. Kuti njira zatsopanozi ziwoneke ngati zovomerezeka, adapanga mapangano ndi mabizinesi m'maiko aku Central Asia, kuyesa kubisa ogwiritsa ntchito enieni aku Russia.
Chigamulo cha khoti chinali chotsimikizika. Sizinali zofunikira ngakhale ngati katunduyo anafika ku Russia. Cholinga cha wotsutsidwayo chophwanya zilango, pamodzi ndi kuchita zikalata zabodza, chinali chokwanira kuti munthu apezeke ndi mlandu. Mutha kupeza zambiri zokhudza chigamulo cha Dutch ichi kuti mumvetse bwino chifukwa cha chigamulo cha khoti. Mlanduwu ndi chikumbutso champhamvu cha zenizeni zoopsa komanso zotsika mtengo zoyesera kupewa malamulo okhwima awa.
Ndalama Zobisika za Kusatsatira
Zilango zomwe mumawerenga m'makalata a khoti ndi nkhani chabe. Kampani ikapezeka kuti ili ndi mlandu wophwanya zilango, imayambitsa zovuta zina zomwe zitha kukhala zowononga kwambiri kuposa chindapusa choyambirira. Ndalama zobisikazi zimadutsa m'gawo lililonse labizinesi, kutembenuza zomwe zimayamba ngati vuto lazamalamulo kukhala vuto lenileni lomwe liripo.
Kumvetsetsa zotsatira zapansi izi ndikofunikira. Imakonzanso kutsatiridwa kuchokera ku ntchito yosavuta yokhota mabokosi kukhala njira yayikulu yopulumutsira bizinesi. Mtengo weniweni si nambala chabe pa chidziwitso cha chilango; ndiye kukokoloka kwa nthawi yayitali kwa maziko a kampani yanu.
Kuyimitsidwa Kwachangu Kwantchito
Kalekale chigamulo chomaliza chisanafikidwe, kufufuza komweko kungathe kuyimitsa ntchito yanu. Akuluakulu akakayikira kuti waphwanya lamulo, chimodzi mwazinthu zoyamba zomwe amachita nthawi zambiri ndikuyimitsa katundu wakampani. Izi zikutanthauza kuti maakaunti aku banki, zosungira, ndi katundu zitha kusokonekera nthawi yomweyo, zomwe zimapangitsa kuti zikhale zosatheka kulipira ogulitsa, kulandira malipiro, kapena kukwaniritsa maoda amakasitomala.
Kufa ziwalo kogwira ntchito kumeneku nthawi zambiri kumaipitsidwa kwambiri ndi kudodometsa kwina komwe kumachitika nthawi yomweyo: kuthetsedwa kwa maubwenzi ofunikira abizinesi. Mabanki, ma inshuwaransi, ndi ogwira nawo ntchito azitalikirana ndi kampani iliyonse yomwe ikufufuzidwa kuti apewe kusokonezedwa nawo.
Kuphwanya zilango kumajambula cholinga chakumbuyo kwanu. Mabungwe azachuma, otsogozedwa ndi awo okhwima odana ndi kuwononga ndalama (AML) ndi kutsatira malamulo, sangaike pachiwopsezo mbiri yawo kapena udindo wawo pakupitilira kuchita bizinesi nanu.
Kuwonongeka Kwa Mbiri Yakale ndi Kuwonongeka Kwachuma
Ngakhale kampani ikakumana ndi mphepo yamkuntho yoyambira, kugwa kwa mbiri kumatha kukhala kosatha. Nkhani zakuphwanya zilango zimafalikira mwachangu, ndikusokoneza chidaliro chomwe mudapanga ndi makasitomala, osunga ndalama, komanso msika waukulu. Kuwonongeka uku kumawonekera m'njira zambiri zodula:
- Kutaya Chidaliro cha Makasitomala: Makasitomala athawira kwa omwe akupikisana nawo, osafuna kuyanjana ndi bizinesi yolumikizidwa ndi zinthu zosaloledwa.
- Kuvuta Kupeza Ndalama: Obwereketsa adzawona kampani yanu ngati yomwe ili pachiwopsezo chachikulu, zomwe zimapangitsa kuti zikhale zovuta kupeza ngongole kapena ndalama kuti zikule mtsogolo.
- Kukhetsa Kwambiri M'kati: Ndalama zamkati ndi zakuthambo. Mudzakumana ndi zolipira zambiri zamalamulo, ndipo nthawi ya oyang'anira akuluakulu idzathetsedwa poyang'anira kafukufukuyu, kusokoneza kuyang'ana pakuyendetsa bizinesiyo.
Kupanikizika kumeneku kumapangitsa kuti mkati mwa kampani mukhale ndi vuto lalikulu, zomwe nthawi zambiri zimapangitsa kuti antchito azikhala ndi mtima wochepa komanso kuti antchito azisintha kwambiri. Pomaliza pake, zotsatira za ndalama zobisikazi nthawi zambiri zimakhala zoopsa kwambiri kuposa chindapusa chilichonse chomwe khoti lapereka, zomwe zikusonyeza kuti zotsatira za kuphwanya zilango za ku Russia sizingapitirire kukhoti.
Momwe Mungamangirire Pulogalamu Yogwirizana ndi Defensible
Pambuyo powona zilango zokulirapo chifukwa cholakwitsa, zokambiranazo zimasanduka kumanga chitetezo cholimba. Dongosolo logwira mtima la zilango silimangoletsa kubweza chindapusa; ndi njira yachangu kuteteza mbiri ya kampani yanu ndi tsogolo. Ndikusintha machenjezo omwe ali mu bukhuli kukhala mwayi wanu.
Izi sizikutanthauza kungoyika mabokosi pamndandanda. Ndi za kuluka chikhalidwe chokhazikika chotsatira chomwe chimateteza bizinesi yanu kuchokera mkati kupita kunja. Pulogalamu yodzitchinjiriza imamangidwa pazipilala zingapo zofunika zomwe zimagwira ntchito limodzi kuti pasakhale zoopsa.
Zigawo Zazikulu za Pulogalamu Yamphamvu
Ndondomeko yolimba nthawi zonse imayamba ndi kuwona moona mtima zofooka zanu. Gawo lofunika kwambiri la pulogalamu iliyonse yotsata malamulo limaphatikizapo kumvetsetsa magawo oyang'anira zoopsa . Njirayi imakuthandizani kuzindikira komwe ntchito zanu zili pachiwopsezo chachikulu cha zilango.
Mukadziwa komwe kuli kofooka, mutha kuyika zowongolera zomwe mukufuna:
- Kukonzekera Kwambiri: Muyenera kupita mozama osati kungoyang'ana pamwamba. Kukhazikitsa mokhazikika Dziwani Makasitomala Anu (KYC) ndi Dziwani Bizinesi Yanu (KYB) njira zotsimikizira omwe akugawana nawo onse, makasitomala, ndi omwe akukupatsirani.
- Kuyang'ana Koyenera kwa Zilango: Gwiritsani ntchito mapulogalamu odalirika kuti muwonetsetse zonse zomwe zikuchitika komanso ubale wamabizinesi motsutsana ndi mndandanda waposachedwa wa zilango. Chofunika kwambiri, izi ziyenera kukhala ndondomeko yosalekeza, osati kufufuza kokha kumayambiriro kwa chiyanjano.
- Maphunziro Opitilira Ogwira Ntchito: Anthu anu ndiye njira yanu yoyamba yodzitetezera. Maphunziro anthawi zonse, othandiza amaonetsetsa kuti aliyense amvetsetsa udindo wawo ndipo amatha kuwona mbendera zofiira asanakwere m'mavuto akulu.
Pulogalamu yovomerezeka yolembedwa bwino ndi umboni wanu wabwino pakufufuza. Zimasonyeza kudzipereka kwenikweni pakutsata lamulo, zomwe zingakhale zochepetsera ngati kuphwanya mwangozi kunachitika.
Pomaliza pake, zinthu zonsezi zimalumikizana. Zimagwirira ntchito limodzi kuti zipange chitetezo cha magawo ambiri, monga momwe mfundo zomwe zimathandizira malamulo ena zimagwirira ntchito. Kuti muwone momwe malingaliro awa amagwirira ntchito pagawo lofanana, mutha kuwona kalozera wathu pa https://lawandmore.eu/blog/anti-money-laundering-compliance/ . Mwa kupanga mtundu uwu wa dongosolo lonse, mumachepetsa mwachangu mwayi wokumana ndi zotsatirapo zoopsa zalamulo chifukwa cha kuphwanya zilango ku Russia.
Mafunso omwe amafunsidwa kawirikawiri okhudza zotsatira za kuphwanya zilango za ku Russia
Kodi Kampani Yanga Ingakhale Yolakwa Pakuphwanya Mwangozi?
Inde, ndithudi. Kusowa cholinga choipa si nthawi zonse njira yodzitetezera. Ngakhale akuluakulu aboma amasunga milandu yoopsa kwambiri yaupandu chifukwa chopewa mwadala, akhoza kupereka chilango chifukwa cha kuswa malamulo komwe kumabwera chifukwa cha kusasamala kwakukulu. Izi ndi zoona makamaka pamene malondawa akukhudza katundu wogwiritsidwa ntchito kawiri kapena wokhudzana ndi usilikali. Pamapeto pake, kuvomereza kusadziwa kapena kudzudzula pulogalamu yofooka yotsata malamulo sikungakufikitseni patali. Chiyembekezo ndi chakuti kampani yanu ili ndi njira zolimba komanso zothandiza zoletsa kuswa malamulo kusanachitike. Zotsatira zalamulo zophwanya zilango za ku Russia zimagwira ntchito ngakhale popanda cholinga choipa. Kulephera kuchita kafukufuku woyenera kungaonedwe ngati kusasamala, zomwe zimayambitsa chindapusa chachikulu ndi zochita zoyang'anira zomwe zimasokoneza ntchito za bizinesi yanu.
Nanga Bwanji Ngati Munthu Wachitatu Amene Ndimagwira Naye Ntchito Akuphwanya Zilango?
Mungathe kudzipezabe muli pa mzere woyesera. Ngati wothandizira wachitatu, wogulitsa, kapena mnzanu wa bizinesi akugwiritsa ntchito katundu kapena ntchito za kampani yanu kuphwanya zilango, udindo ukhoza kubwerera kwa inu. Ichi ndichifukwa chake kufufuza bwino kwa Know Your Customer (KYC) ndi Know Your Business (KYB) sikuli kokha njira yabwino - ndikofunikira. Kupanga dongosolo lolimba lotsata malamulo ndikofunikira kwambiri, makamaka poyendetsa mabanki akumayiko ena ndikutsatira malamulo mu malonda azinthu, gawo lomwe nthawi zambiri limakhudzidwa kwambiri ndi malamulo a zilango. Muli ndi udindo wofufuza bwino bungwe lililonse lomwe lili mu unyolo wanu wopereka kuti muchepetse chiopsezo chamtunduwu.
Kodi dziko la Netherlands limatsatira bwanji malamulo okhudza kuphwanya zilango za Russia?
Dziko la Netherlands lakhala likuona kuphwanya zilango ngati milandu yophwanya malamulo motsatira lamulo la Dutch Sanctions Act la 1977, zomwe zapatsa njira zake zamalamulo ndi zokakamiza njira yokhazikika yotsutsira kuphwanya malamulo.
Kodi bizinesi ingakumane ndi zotsatira zotani ikaphwanya zilango?
Zotsatira zake zingaphatikizepo chindapusa cha mayuro mamiliyoni ambiri, zilango zomwe zingachitike m'ndende, ndi kuwonongeka kwa mbiri komwe kungawononge bizinesi, pamodzi ndi zotsatirapo zazikulu zachuma ndi ntchito.
Ndi bungwe liti lomwe limagwira ntchito yofunika kwambiri pofufuza kuphwanya malamulo a zilango?
Kampani ya Dutch Customs (Douane) imagwira ntchito yofunika kwambiri ngati njira yoyamba yodzitetezera pakukakamiza zilango, chifukwa imayang'anira kutumiza ndi kutumiza kunja.
Kodi malamulo a zilango amagwira ntchito pochita zinthu mwachindunji ndi mabungwe omwe alandidwa zilango?
Ayi, lingaliro lalikulu ndi lalikulu: ngati bizinesi ikuchita malonda mwachindunji kapena mwanjira ina ndi mabungwe oletsedwa kapena katundu woletsedwa, ikhoza kuphwanya malamulo, kotero kulowererapo mwachindunji ndikofunikiranso.
