{"id":43005,"date":"2024-07-17T09:29:54","date_gmt":"2024-07-17T09:29:54","guid":{"rendered":"https:\/\/volity.io\/legal\/amlpolicy\/"},"modified":"2026-07-06T13:19:53","modified_gmt":"2026-07-06T13:19:53","slug":"amlpolicy","status":"publish","type":"page","link":"https:\/\/volity.io\/sw\/legal\/amlpolicy\/","title":{"rendered":"Sera ya KYC\/AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"43005\" class=\"elementor elementor-43005 elementor-547\" 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data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f027724 e-flex e-con-boxed e-con e-parent\" data-id=\"f027724\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-fc5223c e-con-full e-flex e-con e-child\" data-id=\"fc5223c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-19e7e2b e-con-full e-flex e-con e-child\" data-id=\"19e7e2b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6b7ffd1 e-con-full e-flex e-con e-child\" data-id=\"6b7ffd1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-559eba4 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"559eba4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Sera ya KYC\/AML<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-490e10e e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"490e10e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-220c4c7 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"220c4c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/\">\n\t\t\t\tNyumbani\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64d9c61 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"64d9c61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4318120 elementor-widget elementor-widget-bdt-animated-link\" data-id=\"4318120\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-animated-link.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"bdt-ep-animated-link bdt-ep-animated-link--metis\" href=\"https:\/\/volity.io\/legal\/\">\n\t\t\t\tTaarifa za Kisheria\t\t\t<\/a>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b4f28b elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"7b4f28b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"12\" height=\"12\" viewBox=\"0 0 12 12\" fill=\"none\"><path d=\"M4.45508 9.96004L7.71508 6.70004C8.10008 6.31504 8.10008 5.68504 7.71508 5.30004L4.45508 2.04004\" stroke=\"#171B26\" stroke-width=\"0.5\" stroke-miterlimit=\"10\" stroke-linecap=\"round\" stroke-linejoin=\"round\"><\/path><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b10762 elementor-widget elementor-widget-text-editor\" data-id=\"2b10762\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Sera ya KYC\/AML<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cce8293 e-con-full e-flex e-con e-child\" data-id=\"cce8293\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94e252e elementor-widget elementor-widget-image\" data-id=\"94e252e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img width="593" height="356" loading=\"lazy\" decoding=\"async\" width=\"593\" height=\"356\" src=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png\" class=\"attachment-large size-large wp-image-5397\" alt=\"Two people with large document.\" srcset=\"https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17.png 593w, https:\/\/volity.io\/wp-content\/uploads\/2024\/09\/Frame-17-300x180.webp 300w\" sizes=\"auto, (max-width: 593px) 100vw, 593px\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f6e589 elementor-widget elementor-widget-pdfjs-viewer\" data-id=\"1f6e589\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pdfjs-viewer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<iframe width=\"\" height=\"1440\" src=\"https:\/\/volity.io\/wp-content\/plugins\/pdfjs-viewer-for-elementor\/\/assets\/js\/pdfjs\/web\/viewer.html?file=https:\/\/volity.io\/wp-content\/uploads\/2024\/07\/Volity_AML_Policy.pdf\"><\/iframe>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-volitythin13d9725c e-con-boxed e-flex e-con e-parent\" data-id=\"volitythin13d9725c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-volitythin13d9725h elementor-widget elementor-widget-html\" data-id=\"volitythin13d9725h\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<style>\n.vbk-block { font-family: \"Inter\", sans-serif; max-width: 980px; margin: 40px auto; padding: 32px 28px; background: #f8fafc; border: 1px solid #e2e8f0; border-radius: 12px; color: #1e293b; }\n.vbk-block h2 { font-size: 22px; font-weight: 700; color: #0f172a; margin: 0 0 8px; padding: 0; border: none; }\n.vbk-block .vbk-kicker { font-size: 12px; font-weight: 700; letter-spacing: 0.08em; text-transform: uppercase; color: #0b5cad; margin-bottom: 10px; }\n.vbk-block p { font-size: 15px; line-height: 1.7; color: #334155; margin: 0 0 14px; }\n.vbk-block h3 { font-size: 17px; font-weight: 700; color: #0f172a; margin: 22px 0 6px; padding-bottom: 4px; border-bottom: 1px solid #e2e8f0; }\n.vbk-block ul { padding-left: 22px; margin: 6px 0 14px; }\n.vbk-block li { font-size: 15px; line-height: 1.7; color: #334155; margin-bottom: 6px; }\n.vbk-block a { color: #0b5cad; text-decoration: underline; }\n.vbk-source { font-size: 13px; color: #64748b; padding-top: 12px; border-top: 1px solid #e2e8f0; margin-top: 18px; }\n<\/style>\n<aside class=\"vbk-block\">\n<div class=\"vbk-kicker\">Sera ya KYC\/AML<\/div>\n<h2>Jinsi Volity inavyotimiza wajibu wa KYC na AML<\/h2>\n<p>Volity, kupitia UBK Markets Ltd, hutekeleza mahitaji ya 5AMLD ya EU, Sheria ya Kupro ya Kuzuia na Kukandamiza Shughuli za Utakatishaji Fedha, na maagizo ya AML ya CySEC. KYC ni lazima wakati wa kujiunga na huhuishwa mara kwa mara; ufuatiliaji wa miamala ni endelevu; na uripoti hufuata taratibu za Kitengo cha Kupro cha Kupambana na Utakatishaji Fedha (MOKAS).<\/p>\n<h3>Ni nyaraka gani zinazohitajika kwa KYC?<\/h3>\n<p>Kitambulisho halali chenye picha kilichotolewa na serikali (pasipoti, kitambulisho cha taifa au leseni ya udereva) na uthibitisho wa anwani wa ndani ya miezi mitatu iliyopita (bili ya huduma, taarifa ya benki, barua rasmi). Kwa wateja wa amana kubwa, nyaraka za chanzo cha fedha zinaweza kuombwa chini ya mtazamo wa msingi wa hatari wa 5AMLD ya EU.<\/p>\n<h3>Kumbukumbu za KYC huhifadhiwa kwa muda gani?<\/h3>\n<p>Angalau miaka mitano baada ya kumalizika kwa uhusiano wa kibiashara, kulingana na Kifungu cha 40 cha 5AMLD na Kifungu cha 68 cha Sheria ya AML ya Kupro. Baadhi ya makundi (kama ripoti za shughuli za kutiliwa shaka) huhifadhiwa kwa muda mrefu zaidi pale sheria inapohitaji. Kumbukumbu huhifadhiwa kwa usalama, ufikiaji ukiwa mdogo kwa wafanyakazi wa uzingatiaji na wadhibiti walioidhinishwa.<\/p>\n<p class=\"vbk-source\"><strong>Marejeleo:<\/strong> <a href=\"https:\/\/eur-lex.europa.eu\/eli\/dir\/2018\/843\/oj\" rel=\"external noopener\">5AMLD ya EU<\/a>, <a href=\"https:\/\/www.cysec.gov.cy\/en-GB\/entities\/investment-firms\/cypriot\/?categories=licenced\" rel=\"external noopener\">rejista ya umma ya CySEC<\/a>, mwongozo wa MOKAS.<\/p>\n<\/aside>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>KYC\/AML Policy Home Legal Information KYC\/AML Policy<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":42993,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-43005","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO 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