{"id":32534,"date":"2024-03-21T11:04:30","date_gmt":"2024-03-21T15:04:30","guid":{"rendered":"https:\/\/ser.cw\/?p=32534"},"modified":"2024-03-21T13:34:58","modified_gmt":"2024-03-21T17:34:58","slug":"ser-ta-brinda-konseho-urgente-pa-e-implementashon-di-registro-ubo-na-korsou","status":"publish","type":"post","link":"https:\/\/ser.cw\/pap\/2024\/03\/21\/ser-ta-brinda-konseho-urgente-pa-e-implementashon-di-registro-ubo-na-korsou\/","title":{"rendered":"SER ta brinda konseho urgente pa e implementashon di registro UBO na K\u00f2rsou"},"content":{"rendered":"

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Komunikado di prensa<\/h2>\n

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SER ta brinda konseho urgente pa e implementashon di registro UBO na K\u00f2rsou<\/span><\/h1>\n

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Willemstad, 21 di mart 2024 \u2013 Riba petishon di Minister di Finansa sr. mr. drs. Javier Silvania, Konseho Sosial i Ekon\u00f3miko (SER) a emit\u00ed un konseho urgente ayera riba e proyekto pa ku un dekreto nashonal pa implemet\u00e1 registro UBO na K\u00f2rsou. E registro aki, ku \u00a0ta unu krusial den e lucha kontra kr\u00edmen finansiero i ekon\u00f3miko, tin komo meta oument\u00e1 \u00a0transparensia dor di identifik\u00e1 i registr\u00e1 e do\u00f1onan (UBOs) -ku tin benifisio ekon\u00f3miko for di e entidatnan hur\u00eddiko i similar riba nos isla.<\/p>\n

E konseho aki ta resultado di un desishon di Konseho di Ministernan di luna pas\u00e1, motiv\u00e1 parsialmente dor di e revishon ku lo ta bai tin di Caribbean Financial Action Task Force (CFATF) na y\u00fcni pr\u00f3ksimo. E momentu pa asesor\u00e1 e konseho aki ta unu kr\u00edtiko, ya komo ku internashonalmente tin e urgensia i e nesesidat pa mehor\u00e1 proseduranan ku prekoushon na K\u00f2rsou.<\/p>\n

E proposishon ta enfok\u00e1 riba fasilit\u00e1 outoridatnan kompetente, manera Ministerio P\u00fabliko, Banko Sentral di K\u00f2rsou i Sint Maarten (CBCS), e Unidat di Inteligensia Finansiero di K\u00f2rsou (FIU), i Inspektor di Impuesto, pa investig\u00e1 labamentu di plaka i finansiamentu di terorismo di un manera efikas. E Registro UBO ta garant\u00eda pa un fundeshi alaves un ambiente di negoshi mas sigur i transparente, ku un enfoke balans\u00e1 riba apertura i protekshon di privasidat. K\u00e1mara di Komersio i Industria (KvK) lo ta asign\u00e1 pa maneh\u00e1 e registro, deb\u00ed na su infrastruktura eksistente i ekspertisio ku e registro di komersio.<\/p>\n

E implementashon di e registro UBO ta ser impuls\u00e1 pa obligashonnan legal nashonal (manera por eh\u00e8mpel un kontrakt) tantu komo e nesesidat urgente pa kumpli ku rekomendashonnan di FATF. FATF, un organisashon intergubernamental l\u00edder den e lucha pa kombat\u00ed labamentu di plaka i finansiamentu di terorismo, ta eksig\u00ed ku su paisnan miembro, inkluso Reino Hulandes a inkorpor\u00e9 estriktamente den su normanan. K\u00f2rsou, komo miembro di CFATF, tin e responsabilidat pa ku\u00a0 implementashon di e normanan internashonal aki. CFATF ta sigur\u00e1 revishon ku regularidat pa garantis\u00e1 efektividat i efisiensia di e sistema implement\u00e1, kaminda no kumpli ku esaki por tin konsekuensianan hur\u00eddiko signifikante.<\/p>\n

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\"Share\"<\/a><\/div><\/div><\/code><\/pre>\n
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Willemstad, 21 di mart 2024 \u2013 Riba petishon di Minister di Finansa sr. mr. drs. 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