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Crossword Puzzle
Crossword Puzzle

Términos AML para Honduras

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Términos AML para Honduras

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About this activity

Palabras clave sobre prevención de lavado

Created by

samir cano
samir cano
Honduras

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Términos AML para Honduras
 

Crossword Puzzle

Términos AML para HondurasOnline version

Palabras clave sobre prevención de lavado

by samir cano
1

Clasificación de métodos y patrones usados para ocultar fondos ilícitos.

2

Organismo internacional que emite estándares para combatir lavado de dinero.

3

Adherencia a normas y procedimientos exigidos por la regulación.

4

Procedimiento para verificar identidad y antecedentes de clientes.

5

Conjunto de acciones para evitar que dinero sucio ingrese al sistema.

6

Vigilancia continua de operaciones para detectar anomalías.

7

Penas y medidas aplicables por incumplimiento normativo.

8

Registro formal de actividades sospechosas o inusuales.

1
3
2
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7
 
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