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UNIDAD 4: CUMPLIMIENTO NORMATIVO

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UNIDAD 4: CUMPLIMIENTO NORMATIVO

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Bloque 4: Prevención del Blanqueo de Capitales y Financiación del Terrorismo

Created by

Trading Con Éxito
Trading Con Éxito
Spain

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UNIDAD 4: CUMPLIMIENTO NORMATIVO
 

UNIDAD 4: CUMPLIMIENTO NORMATIVOOnline version

Bloque 4: Prevención del Blanqueo de Capitales y Financiación del Terrorismo

by Trading Con Éxito
1

¿Cuál de las siguientes conductas constituye blanqueo de capitales según la Ley 10/2010?

2

¿Cuál de los siguientes bienes puede considerarse procedente de actividad delictiva?

3

La evasión fiscal se diferencia de la elusión fiscal porque:

4

¿Qué se entiende por financiación del terrorismo?

5

Según la Ley 10/2010, los sujetos obligados:

6

¿Cuál de los siguientes no es un tipo de diligencia debida?

7

¿Cuándo se aplican medidas de diligencia debida reforzada?

8

¿Cuál es la función principal de la Unidad de Información Financiera (UIF)?

9

El Registro Central de Titularidades Reales:

10

¿Cuál de los siguientes es sujeto obligado según la Ley 10/2010?

 
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