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Froggy Jumps
Froggy Jumps

Ley Especial contra el lavado de activos en Honduras

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Ley Especial contra el lavado de activos en Honduras

Froggy Jumps

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About this activity

Repaso clave AML Honduras

Created by

Iliana Toro
Iliana Toro
Honduras

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Ley Especial contra el lavado de activos en Honduras
 

Froggy Jumps

Ley Especial contra el lavado de activos en HondurasOnline version

Repaso clave AML Honduras

by Iliana Toro
1

¿Qué; ley regula el lavado de activos en Honduras?

2

¿Quiénes son sujetos obligados por la ley?

3

¿Qué tipo de operación debe reportarse?

4

¿A qué autoridad se reportan ROS en Honduras?

5

¿Cuál es el objetivo principal de la ley?

6

¿Qué puede sancionar la ley por incumplimiento?

7

¿Qué obligación tienen abogados y notarios?

8

¿Qué tipo de financiamiento combate la ley?

9

¿Qué entidad emite normativas AML en Honduras?

10

¿Qué tipificación aborda la ley?

 
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