Polizas de lavado dinero

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  • Publicado : 9 de enero de 2012
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Internal Control Procedure for Anti-Money Laundering and Combating the
Financing of Terrorism (AML/CFT)

1. This procedure is intended to establish awareness and internal procedures tobe followed by staff for anti-money laundering and combating the financing of terrorism
(AML/CFT) control within the SAN LUIS EXCHANGE HOUSE OR ALEJANDRA LUNA, It is mandatory that every staff of SANLUIS EXCHANGE HOUSE OR ALEJANDRA LUNA shall read the procedure carefully and take steps required in the procedure.
Risks of money-laundering and the financing of terrorism
2. Staff shall recognizethe risk of being involved in money laundering as follows:
- Compliance and legal risks: Any signs of breaching legislation and regulations for AML/CFT may show a weak compliance control and maycause civil and criminal penalties against SAN LUIS EXCHANGE HOUSE OR ALEJANDRA LUNA, its Directors as well as individual staff.
- Reputation risk: Any breach of compliance what so ever, may affect thereputation of SAN LUIS EXCHANGE OR ALEJANDRA LUNA, thus, triggering other risks including
Correspondent relationships and patronage. KYC Policy  
"Know Your Customer" (KYC) is a set of guidelinesdesigned for proper identification of an account holder or customer for the scrutiny or monitoring of large value cash transactions. It aims to prevent financial institutions from being usedintentionally or unintentionally by criminal elements for committing financial frauds or  for the transferring or depositing of funds derived from criminal activity.
The adoption of ''know your customer''policy or procedures by Karim Money Exchange has proven extremely effective in detecting suspicious activity in a timely manner. 
KYC Approach
Karim Money Exchange’s KYC policy is at the heart ofthe anti-money laundering measures adopted by the company. The Company strictly follows all the due diligence policies and procedures of Her Majesty’s Revenue and Customs(HMRC) to identify the...