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Las Cuarenta Recomendaciones

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Las Cuarenta Recomendaciones

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About this activity

¡Pon en orden las frases sobre Las Cuarenta Recomendaciones y repasa el tema!

Created by

ABRIL AGUIRRE HERNANDEZ
ABRIL AGUIRRE HERNANDEZ
Mexico

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Las Cuarenta Recomendaciones
 

Unscramble Words

Las Cuarenta RecomendacionesOnline version

¡Pon en orden las frases sobre Las Cuarenta Recomendaciones y repasa el tema!

by ABRIL AGUIRRE HERNANDEZ
1

¿Cuál fue el objetivo principal de la creación de las Cuarenta Recomendaciones del GAFI en 1990?

2

¿Qué medidas deben tomar los países para la confiscación de bienes?

,
,
3

¿Qué se debe hacer si una institución financiera no puede identificar al cliente?

4

¿Cuándo deben reportarse las transacciones sospechosas?

5

¿Qué deben hacer las instituciones financieras respecto a sucursales extranjeras?

6

¿Qué tipo de estadísticas deben mantenerse para evaluar el sistema?

,
,
 
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