Risk Metrica PLD

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En base a la 14ª de las Disposiciones de carácter general en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo, publicadas en el Diario Oficial de la Federación el día 17 de marzo de 2011, aplicables a las sociedades financieras de objeto múltiple, así como los capítulos IV, V y VI de las mencionadas Disposiciones, referentes a los diversos tratamiento que se deben de dar a las operaciones en efectivo que tengan la SOFOM con sus Clientes, se presenta la herramienta denominada “Calificador de Operaciones Individuales”, la cual pretende ser una ayuda a la SOFOM para cumplir con el tratamiento correspondiente de cada una de las operaciones en efectivo que realicen con los Clientes.
Based on the 14th of the General Provisions on the Prevention of Money Laundering and Financing of Terrorism, published in the Official Gazette on March 17, 2011, applicable to multiple purpose finance companies as well as Chapters IV, V and VI of those provisions relating to the different treatment that should be given to cash transactions that have the NewCo with its customers, the tool called "qualifier individual operations" is presented, which intended as an aid to NewCo to meet the appropriate treatment of each of the cash transactions made with customers.
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Additional Information

Updated
October 1, 2015
Size
2.4M
Installs
50+
Current Version
1.0
Requires Android
2.3.3 and up
Content Rating
Everyone
Permissions
Offered By
Borderless
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