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What is the validity of the Private Security Card in Colombia?
The Private Security Card in Colombia is valid for three years, and must be renewed upon expiration.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
What is the impact of money laundering on the risk perception of migrant workers to Brazil?
Money laundering may increase migrant workers' risk perception toward Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when sending remittances and conducting financial transactions to and from the country.
What is the validity of the Certificate of Pending Entries in Chile?
The Certificate of Pending Entries in Chile is valid for 90 days from its issuance.
Can financial institutions in Paraguay carry out transactions with foreign entities without requiring Due Diligence?
In general, financial institutions in Paraguay must carry out Due Diligence in transactions with foreign entities. However, the level of Due Diligence may vary depending on the perceived risk. In some cases, simplified procedures may be applied, but Due Diligence is an ongoing obligation.
What is Peru's approach towards the confiscation of assets linked to money laundering?
Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.
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