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Actividad 2 - CCC

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Actividad 2 - CCC

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Actividad 2 - CCC

Created by

Martha Cecilia García Barbarin
Martha Cecilia García Barbarin
Mexico

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Actividad 2 - CCC
 

Actividad 2 - CCCOnline version

Actividad 2 - CCC

by Martha Cecilia García Barbarin
1

Monto a partir del cual una operación en efectivo se considera relevante:

2

Plazo para enviar el reporte cuando existen indicios o de que se conoce la información de que los recursos provienen de actividades ilícitas:

3

Monto de una operación en efectivo de persona física que requiere autorización del Cajero Principal o Gerente de Sucursal:

4

Mes en que se realiza la revisión anual de expedientes de socios de riesgo alto:

5

Calificación mínima para obtener resultado satisfactorio en la evaluación:

6

Periodicidad mínima de las sesiones del Comité de Comunicación y Control:

7

Plazo de conservación del expediente de identificación una vez cancelada la cuenta:

8

Ante una coincidencia con la Lista de Personas Bloqueadas se debe:

 
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