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Crossword Puzzle
Crossword Puzzle

1.6 Organismos Internacionales

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1.6 Organismos Internacionales

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About this activity

Crucigrama

Created by

Sheccid Rivera Ortega
Sheccid Rivera Ortega
Mexico

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1.6 Organismos Internacionales
 

Crossword Puzzle

1.6 Organismos InternacionalesOnline version

Crucigrama

by Sheccid Rivera Ortega
1

Se conforma por 189 países y busca soluciones sostenibles para reducir la pobreza y generar prosperidad compartida en los países en desarrollo:

2

Este Organismo publica las 40 recomendaciones reconocidas como estándar global anti lavado de activos y FT:

3

Es uno de los 9 organismos regionales del GAFI que comprende los países de Latinoamérica:

4

Fomentar el desarrollo de las UIF y la cooperación entre ellas, para combatir el LD y FT:

5

Organismo conformado por 13 bancos globalmente, encargado de desarrollar un marco de referencia para la gestión de riesgo relacionados con crímenes financieros:

6

Es un primer referente mundial de emisión de estándares sobre regulación prudencial de los bancos:

7

Centro nacional para la recepción y análisis de reportes de operaciones sospechosas:

8

Organimos que emitió la resolución de 1373 en donde se requiere que los estados aporten una serie de medidas para prevenir y reprimir la financiación al terrorismo basado en los lineamientos establecidos por GAFI:

9

Este tipo de UIF se encarga de congelar, incautar y emitir ordenes de aprensión:

10

Contribuir a establecer un sistema multilateral de pagos para las transacciones entre los paises miembros y eliminar restricciones cambiarias:

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