PLD y su Normatividad
Quiz
•
Financial Education
•
Professional Development
•
Practice Problem
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Hard
Karla Ramirez
Used 1+ times
FREE Resource
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6 questions
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1.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
El Comité de Basilea emitió las 40 Recomendaciones.
Falso
Verdadero
2.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
En esta etapa del lavado de dinero se colocan los fondos lavados de vuelta en la economía para crear la apariencia de legitimidad:
Colocación
Reingreso
Decantación
Estratificación
3.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Es la etapa donde se dividen las grandes cantidades de dinero en sumas pequeñas y empiezan a introducirlas al sistema financiero:
Reingreso
Decantación
Estratificación
Localización
4.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Es una de las Autoridades Nacionales Supervisoras en materia de PLD/FT:
UIF
Unidad de Banca de Valores y Ahorro
Comisión Nacional Bancaria y de Valores
Fiscalía General de la República
5.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Este Organismo reúne más de 150 Unidades de Inteligencia Financiera:
Comité de Basilea
GAFI
Grupo Wolfsberg
Grupo Egmont
6.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Este Organismo está conformado por 12 Bancos Globales:
GAFI
Grupo Egmont
Grupo Wolfsberg
ONU
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