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Continua tu aprendizaje en el curso de SARLAFT.

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Formación.Serviconal
Formación.Serviconal
Colombia

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by Formación.Serviconal
1

¿La recomendación 8 del GAFI habla del establecimiento de medidas para proteger a las organización sin fines de lucro de su abuso para el financiamiento del terrorismo?

2

¿El grupo de acción financiera internacional (GRAFITI) recomienda a los países identificar, evaluar y entender sus riesgos?

3

Es un acto del terrorismo: Fomentar la seguridad en las instalaciones privadas.

4

El objetivo principal de los grupos terroristas es financiero.

5

¿Uno de los objetivos del terrorismo es intimidar gravemente a una población?

6

¿Causar destrucciones masivas a un gobierno o a las instalaciones publicas es considerado un acto del terrorismo?

7

¿Existen recomendaciones del GAFI especificas para el Financiamiento del terrorismo?

8

¿Un enfoque basado en riesgo permite a los países adoptar medidas flexibles para orientar sus recursos de manera mas efectiva, y aplicar medidas preventivas acordes con los riesgos LA/FT?

9

¿El financiamiento del terrorismo es cualquier forma de acción económica, ayuda o mediación que proporcione apoyo financiero a las actividades de elementos o grupos terroristas?

10

¿La recomendación 5 del GAFI habla de la implementación de regímenes de sanciones financieras?

 
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