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Froggy Jumps
Froggy Jumps

Prevención de Lavado de Dinero

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Prevención de Lavado de Dinero

Froggy Jumps

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About this activity

Conoce la LFPIORPI

Created by

Aguilar Lara Saúl Alejandro
Aguilar Lara Saúl Alejandro
Mexico
This game is a version of
Prevención de Lavado de Dinero

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Prevención de Lavado de Dinero
 

Froggy Jumps

Prevención de Lavado de DineroOnline version

Conoce la LFPIORPI

by Aguilar Lara Saúl Alejandro
1

Qué es el lavado de dinero según la LFPIORPI?

2

¿Cuál es el objeto de la LFPIORPI (Art. 2)?

3

Qué es una ‘actividad vulnerable’?

4

Quiénes pueden ser Sujetos Obligados?

5

Qué autoridad recibe los avisos de operaciones sospechosas?

6

Qué hace la UIF con la información financiera?

7

Qué se debe identificar del cliente (Beneficiario Controlador)?

8

Qué indica un ‘aviso’ en LFPIORPI?

9

Qué describe el flujo del proceso?

10

Qué sanciones prevé la ley por incumplimiento de avisos?

 
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