SEC
na Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
E bipụtara: Mee 22, 2025
SEC, nke lekwasịrị anya n’ichekwa ndị na-etinye ego, na-arụkọ ọrụ na GIABA iji mee ka usoro mgbochi ịsacha ego na ịlụso inye ndị na-eyi ọha egwu ego ọgụ (AML/CFT) n’Ọdịda Anyanwụ Afrịka sikwuo ike. Site n’ịkekọrịta nka na ịzụ ndị ha na ha na-arụkọ ọrụ na mpaghara ahụ, ha na-alụso mpụ ego ọgụ ma na-eme ka ntụkwasị obi ndị na-etinye ego bawanye n’ógbè ahụ.
Securities and Exchange Commission nke Naịjirịa (SEC) na Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) na-arụkọ ọrụ ọnụ n’ịlụso mpụ ego ọgụ n’ógbè Ọdịda Anyanwụ Afrịka. Mmekọrịta atụmatụ a na-eji nka na imekọ ihe ọnụ n’ime mpaghara ahụ chekwaa iguzosi ike n’ezi ihe nke Ahịa Isi Ego Naịjirịa ma wulite usoro ego siri ike n’Ọdịda Anyanwụ Afrịka.
GIABA: Ịkwalite Mgbochi Ịsacha Ego na Ịlụso Nkwado Ego Nye Ndị Na-eyi Ọha Egwu Ọgụ n’Ọdịda Anyanwụ Afrịka
E hiwere GIABA n’afọ 2000; ọ nwere mba otu 15 ma bụrụ otu n’ime ndị isi na-akwado mmejuputa ụkpụrụ mba ụwa maka mgbochi ịsacha ego (AML) na ịlụso inye ndị na-eyi ọha egwu ego ọgụ (CFT) n’Ọdịda Anyanwụ Afrịka. Site n’inye enyemaka nka, ịkwalite imekọ ihe ọnụ n’ime mpaghara ahụ, na ime nyocha ibe ha, GIABA na-enyere mba ndị otu ya aka ịlụso mpụ ego na inye ndị na-eyi ọha egwu ego ọgụ nke ọma.
Ọrụ Ndu Naịjirịa na GIABA
N’ịghọta mkpa dị ukwuu nke imekọ ihe ọnụ n’ime mpaghara ahụ, Naịjirịa so ná mba guzobere GIABA. SEC na-akwado atụmatụ GIABA mgbe niile, na-ekere òkè nke ọma na mmemme ya ma na-enye aka n’ịzụlite usoro AML/CFT nke mpaghara ahụ.
Ihe Dị Mkpa E Mezuru na Mmekọrịta SEC na GIABA
- 2000: Naịjirịa ghọrọ otu n’ime mba guzobere GIABA, na-egosi nkwenye ya n’imekọ ihe ọnụ n’ime mpaghara ahụ iji lụso mpụ ego ọgụ.
- 2008: SEC nabatara ndị otu enyemaka teknụzụ GIABA, na-elekwasị anya n’iwusie usoro AML/CFT Naịjirịa ike n’ime ngalaba akwụkwọ ego.
- 2014: Naịjirịa na-ekere òkè nke ọma n’usoro Ntụle Nnyocha Ibe Ha nke GIABA, na-enweta ndụmọdụ bara uru iji wusiekwuo ịgbaso iwu AML/CFT ya ike.
- 2022: SEC na GIABA rụkọrọ ọrụ n’ịzụlite na itinye mmemme ọzụzụ n’ọrụ maka ndị na-ekere òkè n’ahịa akwụkwọ ego gbasara omume kacha mma nke AML/CFT.
Mmekọrịta SEC na GIABA N’Ọrụ
Mmekọrịta a ewetala uru a na-ahụ anya ma nye Naịjirịa ma nye mpaghara Ọdịda Anyanwụ Afrịka sara mbara:
- Imekọ Ihe Ọnụ N’Mpaghara A Mewere Ka Ọ Dị Ike: Ịkekọrịta nka na akụrụngwa n’ime GIABA na-enyere aka n’ịgbanwere ozi na ịrụkọ ọrụ ọnụ megide mpụ ego na-agafe ókèala.
- Usoro Nchịkwa E Mere Ka Ha Sie Ike: Site n’imekọ ihe ọnụ, SEC na ndị ọzọ na-achịkwa ụlọ ọrụ ego n’Ọdịda Anyanwụ Afrịka na-eme ka usoro AML/CFT ha ka mma, nke na-eduga n’usoro ego mpaghara ahụ siri ike karịa.
- Ntụkwasị Obi Ndị Na-etinye Ego Abawanyela: Usoro dị irè megide mpụ ego na-eme ka ntụkwasị obi ndị na-etinye ego bawanye, na-adọta itinye ego ma na-akwalite uto akụ na ụba n’ógbè ahụ.
N’Ọdịnihu: Ọhụụ Anyị Na-ekekọrịta Maka Ọdịnihu Ego Dị Nchebe
SEC ka na-etinye aka n’ịrụkọ ọrụ ọnụ na GIABA iji mezuo ọhụụ ha na-ekekọrịta banyere usoro ego Ọdịda Anyanwụ Afrịka nke na-enweghị ihe ọjọọ mpụ ego. Site n’iji nka na akụrụngwa ha jikọtara ọnụ, mmekọrịta a ga-anọgide na-ewulite ọdịnihu dị nchebe ma baa ọgaranya karịa maka mpaghara ahụ.
Iji mụtakwuo banyere ọrụ GIABA na mmetụta ya n’Ọdịda Anyanwụ Afrịka, biko gaa na webụsaịtị GIABA nke ha n’onwe ha:
SEC na GIABA na-arụkọ ọrụ ọnụ nke ọma n’ịlụso mpụ ego ọgụ, na-echekwa Ahịa Isi Ego Naịjirịa ma na-enye aka n’ọdịnihu ego siri ike ma dị nchebe karịa maka Ọdịda Anyanwụ Afrịka niile.