Shareholders and participants monitoring service. DCV Registros solves it
YOUR COMPANY HAS THE OBLIGATION TO CARRY OUT A CONTINUOUS MONITORING AND REVIEW OF THE RESOLUTION LISTS OF THE UN REGARDING PREVENTION OF MONEY LAUNDERING, FINANCING OF TERRORISM AND THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION.
In relation to the prevention of money laundering, financing of terrorism and the proliferation of weapons of mass destruction.
In case your company detects any individual or company mentioned in the lists, you must send to the UAF, as soon as possible and prior analysis, a Report of Suspicious Operation (ROS) informing said finding.
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