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What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?
Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.
What is the current situation of the economy and finances in Argentina?
Argentina currently faces various economic challenges, including high inflation, considerable public debt, fiscal deficits, and exchange restrictions. These factors have affected investor confidence and the country's financial stability.
What challenges does the Honduran government currently face?
The Honduran government faces several challenges, including the fight against corruption, poverty reduction, strengthening the justice system, citizen security and promoting sustainable economic development.
How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?
Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.
What is the procedure to request the regularization of a property under inheritance in Brazil?
Brazil The procedure to request the regularization of a property under inheritance in Brazil involves complying with the established requirements
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