
Test PLD/FT
Authored by David PG
Business
Professional Development
Used 2+ times

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11 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
De que habla la recomendacion 1 de GAFI?
EBR ( Enfoque basado en riesgo)
Tipificacion LD
PEP´s
Cooperacion Internacional
2.
MULTIPLE SELECT QUESTION
45 sec • 1 pt
Que organismos supervisan el régimen de PLD/FT de México? (Las entidades cumplan con sus obligaciones de PLD/FT)
Comision Nacional de Seguros y Fianzas
Comision Nacional de Sistemas para el Retiro
Servicio de Administración Tributaria (SAT)
Banco de México
Auditores Privados
3.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Qué foro tiene como objeto fomentar el desarrollo de Unidades de Inteligencia Financiera y la cooperacion entre ellas?
Comite de Basilea
Grupo Wolfsberg
Grupo Eggmont
Convención de Palermo
4.
FILL IN THE BLANK QUESTION
1 min • 1 pt
Primera etapa del lavado de dinero
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
¿Cuál es la pena en México para el delito de financiamiento al terrorismo?
Se duplica la pena de 5 a 15 años
10 a 25 años y 600 a 800 dias de multa
5 a 15 años y 1000 a 5000 días de multa
15 a 40 años de prision y 400 a 1200 días de multa
6.
FILL IN THE BLANK QUESTION
1 min • 1 pt
Segunda etapa del Lavado de Dinero
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Que delito tipifica el articulo 400 Bis del CPFM?
Lavado de dinero
Operaciones con Recursos de Procedencia Ilícita
FInanciamiento al terrorismo
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