EXTRACTO DEL MANUAL DE PREVENCION DE LAVADO DE ACTIVOS, FINANCIAMIENTO DEL TERRORISMO Y OTROS DELITOS.

Presents an extract of the Manual of prevention of money laundering, financing of terrorism and other crimes, with the purpose of providing the general framework of the procedures and activities that the company “La Unión” Compañía Nacional de Seguros S.A. must develop in relation to the compliance with the existing legal provisions on the subject of the prevention of money laundering, financing of terrorism and other crimes.

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PDF
Published
03 November, 2023
Updated
03 November, 2023
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0062F7A3DD71809088370A43179EBE38
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EXTRACTO DEL MANUAL DE PREVENCION DE LAVADO DE ACTIVOS, FINANCIAMIENTO DEL TERRORISMO Y OTROS DELITOS. PDF
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