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Crossword Puzzle
Crossword Puzzle

Regulación contra Lavado de Activos

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Regulación contra Lavado de Activos

Crossword Puzzle

(4)
Played 17 %Accuracy 96 Average time 10:45
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About this activity

Términos clave de normativas AML

Created by

KARLA VEGA
KARLA VEGA
Ecuador

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Regulación contra Lavado de Activos
 

Crossword Puzzle

Regulación contra Lavado de ActivosOnline version

Términos clave de normativas AML

by KARLA VEGA
1

Proceso para encubrir el origen ilícito de fondos y su procedencia.

2

Conjunto de reglas de alcance público que orientan acciones.

3

Medidas para evitar que se cometan actos ilícitos.

4

Acto de adherirse a las leyes y normas aplicables.

5

Marco legal que establece principios y requisitos.

6

Pena o castigo por incumplimiento de normas.

7

Verificación de la identidad de un cliente.

8

Práctica de verificación y análisis para evaluar riesgos.

6
4
3
1
2
8
7
 
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