Shareholders and participants monitoring service. DCV Registros solves it

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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.

WHAT DOES THIS SERVICE OFFER?
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Review Monitoring
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Results Continuous update

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Find out about the new legal provisions that have been published on this matter.

Decree 186 of the Ministry of Foreign Affairs of March 29th, 2018
CMF Official Circular No. 1041 of April 19th, 2018
UAF Circular No. 60 of September 3rd, 2019

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