UIF (UNIDAD DE INTELIGENCIA FINANCIERA)
Funciones del Oficial de Cumplimiento
Regulado en el Art. 25 de la Normativa para la prevención del lavado de activos y financiamiento
del terrorismo.
1. Verificar el cumplimiento de prevención contra el lavado de activos y del financiamiento
contra el terrorismo, mediante procedimientos de detección oportuna y reportando las
operaciones sospechosas.
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