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CAC HO UIF ASINA MOU BA PREVENSAUN KRIME BRANKAMENTU KAPITAIS

CAC HO UIF ASINA MOU BA PREVENSAUN KRIME BRANKAMENTU KAPITAIS

Comissão Anti Corupção (CAC) asina memorandu de entendimentu (MoU) ho Unidade Informasaun Finanseira Timor-Leste (UIF) konaba krime brankamentu kapitais no finansiamentu terorismu.

“MoU ida ne’e halai liu ba asuntu importante rua, primeiru fornese informasaun ba transaksaun osan ne’ebe suspeita signifika osan ne’ebe tama iha ema nia konta bankaria iha banku deskonfia katak osan ne’e mai husi produtu krime entaun CAC husu ba UIF atu fornese informasaun no ami mos sei husu karik ami laiha peritu ruma hodi halo analiza mak husu ba peritu parte UIF nian atu halo analiza ba transaksaun osan atu nune’e bele fasilita investigador CAC hodi hala’o prosesu investigasaun, segundu atu fortifika asaun ida ne’e no iha futuru presiza formasaun konjunta liu-liu ba krime brankamentu kapitais no finansiamentu terorismu ne’ebe kait ho krime korupsaun,”informa komisariu CAC, Adérito Pinto Tilman ba jornalista sira hafoin asina MOU, iha edefisiu CAC Farol-Dili, Sesta (6/7/2018).

MOU ne’e laiha prazu tanba servisu ne’e permanente, maibe kuandu parte ida hakarak hapara MOU bele kontaktu malu hodi hapara maibe la determina ninia prazu.

Iha fatin hanesan Direktora Ezekutivu UIF, Maria José Sarmento hatutan koperasaun ida ne’e entermus de troka informasaun konaba kazu ne’ebe kabe ba kompetensia CAC no iha prosesu investigasaun.

“Wainhira CAC inisia prosesu investigasaun ruma bele halo pedidu ba UIF hodi husu informasaun no tekniku perisial atu bele halo analiza ba informasuan ne’ebe iha hodi responde ba pedidu CAC nian,”dehan Maria.

Razaun fundamental ba koperasaun ida ne’e, tanba knar prinsipal husi UIF mak atu simu relatoriu transaksaun suspeita mai husi banku no instituisaun finanseira ne’ebe iha obrigasaun atu komunika relatoriu transaksaun ne’e ba parte CAC no iha obrigasaun atu servisu hamutuk ho instituisaun CAC hodi halo prevensaun no kombate krime brankamentu kapitais. Ita

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