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PLD/FT: Casos clave

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PLD/FT: Casos clave

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Reta tu conocimiento de PLD/FT

Created by

Arely Scanda Velázquez González
Arely Scanda Velázquez González
Mexico

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PLD/FT: Casos clave
 

PLD/FT: Casos claveOnline version

Reta tu conocimiento de PLD/FT

by Arely Scanda Velázquez González
1

Una entidad financiera detecta operaciones donde un exservidor público desvía millones; se crea empresa en Panamá para sobornos y regresa a México. ¿A qué tipología corresponde según la Guía PLD?

2

Un cliente mexicano es PEP. ¿Qué medidas deben considerarse para la debida diligencia según la Nota interpretativa de la Recomendación 12?

3

Un servidor público es sentenciado por lavado de dinero. ¿Cuá­l sería la pena según la Guía PLD?

4

Un cliente quiere abrir cuenta Nivel 2. ¿Cuál es el monto máximo de operaciones en un mes según los lineamientos de IC?

5

SOFOM tiene cuenta concentradora. ¿A quién corresponde emitir el reporte de Operación Relevante (ROR)?

6

Funcionarios deben definir el programa anual de capacitación PLD/FT. ¿Quién es responsable de definir contenido y alcance?

7

Al analizar la estructura accionaria, ¿quién es propietario real si nadie tiene >25%?

8

La Comisión debe conocer resultados de la evaluación del sistema PLD/FT independiente. ¿Con qué frecuencia debe ser evaluado?

9

LFPIORPI exige conservación de expedientes. ¿Por cuánto tiempo deben conservar datos y documentos?

10

CNBV detecta sin sistemas automatizados para cumplir disposiciones. ¿Qué tipo de sanción es este incumplimiento?

 
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