SEC
da Financial Action Task Force (FATF) An wallafa: May 22, 2025

Securities and Exchange Commission (SEC) ta Najeriya tana da haɗin gwiwar dabaru da Financial Action Task Force (FATF), ƙungiyar gwamnatoci da ke jagorantar yaƙin duniya da halatta kuɗin haram, tallafa wa ta'addanci da kuɗi, da tallafa wa yaɗuwar makaman hallaka jama'a (WMD) da kuɗi. Wannan haɗin gwiwa ginshiƙi ne na ƙoƙarin SEC na kiyaye amincin harkokin kuɗi da kare kasuwar jari ta Najeriya.

FATF: Tsara Ƙa'idar Duniya don Yaƙi da Laifuffukan Kuɗi

An kafa FATF a 1989; tana da yankunan ikon doka mambobi 39 da babbar hanyar haɗin gwiwar ƙasashe masu alaƙa da abokan hulɗa na yanki. Shawarwarinta 40 su ne ma’aunin duniya na yaƙi da laifuffukan kuɗi, suna ƙarfafa daidaitattun matakan ƙa’idoji da ingantaccen haɗin gwiwa tsakanin ƙasashe.

Ɗorewar Ƙudurin Najeriya ga FATF

Ta hanyar shiga FATF a 2003, Najeriya ta amince da muhimmiyar rawar haɗin gwiwar ƙasashe wajen rage laifuffukan kuɗi. SEC, a matsayinta na babbar hukumar kula da kasuwar takardun jari ta Najeriya, ta kasance mai ƙarfafa aiwatar da Shawarwarin FATF a tsarin kula da kasuwarta.

Muhimman Matakai a Haɗin Gwiwar SEC da FATF:

• 2003: Shigar Najeriya cikin FATF a hukumance ta nuna babban ƙuduri na yaƙi da laifuffukan kuɗi.
• 2007: SEC ta kafa Sashen Hana Halatta Kuɗin Haram/Yaƙi da Ɗaukar Nauyin Ta’addanci (AML/CFT) na musamman, abin da ya nuna mayar da hankalinta kan magance laifuffukan kuɗi a fannin takardun jari.
• 2016: FATF ta yi wa Najeriya Tantancewar Juna (MEA), inda aka amince da ci gaban da aka samu kuma aka ba da shawarar fannoni da za a ƙara ingantawa.
• 2023: SEC ta shiga shirye-shiryen FATF-Regional Centre for North Africa and West Africa (NARWAC) sosai, tana ƙarfafa haɗin gwiwar yanki kan AML/CFT a yankin Yammacin Afirka.

Haɗin Gwiwar SEC da FATF a Aikace

Wannan haɗin gwiwa ya haifar da manyan fa'idodi ga tsarin kuɗi na Najeriya:

• Inganta amincin kasuwa: Aiwatar da Shawarwarin FATF na ƙarfafa gudanarwar kamfanoni da ayyukan kasuwa, yana hana ayyukan laifi kuma yana kare masu zuba jari.
• Ƙarfin jurewa na tsarin kuɗi: Ta hanyar aiwatar da ingantattun matakan AML/CFT, SEC tana taimakawa wajen kare tsarin kuɗi na Najeriya daga shigar kuɗaɗen haram.
• Haɗin kai tsakanin ƙasashe: Shiga hanyar sadarwar duniya ta FATF na sauƙaƙa musayar bayanai da matakan haɗin gwiwa kan laifuffukan kuɗi da suka ketare iyakokin ƙasashe.

Duban Gaba: Ci Gaba da Ƙudurin Haɗin Kan Ƙasashe

SEC tana ci gaba da tsayawa kan ƙudurinta na kiyaye ƙa'idodin FATF da yin haɗin gwiwa da abokan hulɗa na duniya. Wannan haɗin gwiwa mai ci gaba na shimfiɗa hanya ga tsarin kuɗi mafi aminci da bayyana gaskiya a Najeriya, yana ƙarfafa amincewar masu zuba jari da bunƙasa tattalin arziki mai ɗorewa.

Domin ƙarin fahimta game da aikin FATF da tasirinsa a duniya, ku ziyarci shafin intanet na FATF na hukuma:

Ta hanyar ƙudurinta na ci gaba ga FATF, SEC tana ƙoƙarin samar da yanayin harkokin kuɗi marar gurɓatar laifuffukan kuɗi, tare da kare bunƙasar kasuwar jari ta Najeriya da tabbatar da kyakkyawar makoma ga masu zuba jari.