Tabbatacce, ga cikakken bayani mai saukin fahimta game da sanarwar da ke kan hanyar sadarwa ta Yanar Gizo da ka bayar, wanda aka fassara zuwa Hausa:
Sanarwa Ga Masu Akawunta masu Takardar Shaida da Kamfanonin Binciken Kuɗaɗe: Gudummawa Ga Binciken Dokar Hana Yiwa Kuɗaɗen Ta’addanci da Tura Kuɗaɗen Ta’addancin da Kare Dukiyar Ta’addancin da Billewa Billewa (Alƙawarin Lokaci: Minti 5)
Wane ne Wannan Sanarwar Take Nufi? Wannan sanarwar ta musamman ce ga masu akawunta masu takardar shaida (Certified Public Accountants – CPAs) da kuma kamfanonin binciken kuɗaɗe (Audit Corporations) a Japan.
Mene ne Manufar Sanarwar? Babban manufar ita ce neman taimakonku don gudanar da wani bincike wanda ke da alaƙa da dokokin da suka shafi:
- Dokar Hana Yiwa Kuɗaɗen Ta’addanci da Tura Kuɗaɗen Ta’addancin (Act on Prevention of Transfer of Criminal Proceeds): Wannan doka tana da nufin hana masu laifi amfani da tsarin kuɗaɗe don tsabtace kuɗaɗensu (wato, yin bayyanar da kuɗaɗen haram su zama halal) ko kuma tura kuɗaɗen da aka samu ta hanyar laifi.
- Kare Dukiyar Ta’addanci da Billewa Billewa (Countermeasures against Money Laundering and Terrorist Financing): Wannan yana da alaƙa da ƙoƙarin hana masu aikalata da ƙungiyoyin ta’addanci samun kuɗaɗe ko kuma amfani da tsarin kuɗaɗe don cimma manufofin su.
Mene ne Ana Bukata Daga Gareku? Ana bukatar ku bayar da gudummawa ga wannan binciken. Wannan yawanci yana nufin cike wani tambayi ko ƙuri’a (survey/questionnaire) da zai taimaka wajen tattara bayanai kan yadda masana kuɗaɗe ke fuskantar da kuma aiwatar da dokokin da aka ambata.
Nawa Ne Lokacin da Zai Ɗauka? Sanarwar ta nuna cewa lokacin da ake tsammani don cike tambayin shi ne minti 5 kawai. Wannan yana nufin cewa tambayoyin ba su da yawa ko kuma suna da sauƙin amsa.
Me Ya Sa Wannan Binciken Yake Da Muhimmanci? Binciken yana da muhimmanci saboda zai taimaka wa Japan ta ƙarfafa tsarin rigakafinta kan kuɗaɗen ta’addanci da kuma yiwa kuɗaɗen ta’addanci tsabta. Ta hanyar tattara ra’ayoyin masu ilimin kuɗaɗe, kamar ku, za a iya samun cikakken fahimta game da kalubalen da ake fuskanta da kuma yadda za a inganta aiwatar da dokokin.
A Taƙaice: Kungiyar Akawunta Masu Takardar Shaida ta Japan (JICPA) na neman taimakon ku, ku masu akawunta masu takardar shaida da kamfanonin binciken kuɗaɗe, wajen gudanar da wani bincike mai sauri (minti 5) game da dokokin hana yiwa kuɗaɗen ta’addanci da kuma hana kuɗaɗen ta’addanci. Gudummawarku za ta taimaka wajen inganta tsarin rigakafin kuɗaɗen ta’addanci a kasar.
【公認会計士及び監査法人限定】犯罪収益移転防止法及びマネー・ローンダリング・テロ資金供与対策に関する調査へのご協力のお願い（回答時間の目安：５分）
AI ta bayar da labari.
An yi amfani da tambayar mai zuwa don samar da amsa daga Google Gemini:
A 2025-07-01 04:52, ‘【公認会計士及び監査法人限定】犯罪収益移転防止法及びマネー・ローンダリング・テロ資金供与対策に関する調査へのご協力のお願い（回答時間の目安：５分）’ an rubuta bisa ga 日本公認会計士協会. Da fatan za a rubuta cikakken bayani mai saukin fahimta. Da fatan za a amsa a cikin Hausa.