https://asbaweb.net/es/bibl/iv-gestion-de-riesgos/iv-7-riesgo-de-aml-y-cft/iv-7-1-riesgo-reputacional?format=html Wed, 01 Jan 2014 02:42:08 +0000 es-ES hourly 1 https://asbaweb.net/es/bibl/iv-gestion-de-riesgos/iv-7-riesgo-de-aml-y-cft/iv-7-1-riesgo-reputacional/974-guidelines-for-sound-management-of-risks-related-to-ml-ft?format=html Guidelines for Sound Management of Risks Related to ML & FT Being aware of the risks incurred by banks of being used, intentionally or unintentionally, for criminal activities, the Basel Committee on Banking Supervision is issuing these guidelines to describe how banks should include money laundering (ML) and financing of terrorism (FT) risks within their overall risk management.

]]> https://asbaweb.net/es/bibl/iv-gestion-de-riesgos/iv-7-riesgo-de-aml-y-cft/iv-7-1-riesgo-reputacional/974-guidelines-for-sound-management-of-risks-related-to-ml-ft?format=html Being aware of the risks incurred by banks of being used, intentionally or unintentionally, for criminal activities, the Basel Committee on Banking Supervision is issuing these guidelines to describe how banks should include money laundering (ML) and financing of terrorism (FT) risks within their overall risk management.

]]> (Anónimo) IV.7.1 Riesgo reputacional Wed, 01 Jan 2014 02:42:08 +0000 https://asbaweb.net/es/bibl/iv-gestion-de-riesgos/iv-7-riesgo-de-aml-y-cft/iv-7-1-riesgo-reputacional/975-recommendations-on-combating-ml-ft-proliferation?format=html Recommendations on Combating ML & FT & Proliferation The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The mandate of the FATF is to set standards and to promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and the financing of proliferation, and other related threats to the integrity of the international financial system. In collaboration with other international stakeholders, the FATF also works to identify national-level vulnerabilities with the aim of protecting the international financial system from misuse.

]]> https://asbaweb.net/es/bibl/iv-gestion-de-riesgos/iv-7-riesgo-de-aml-y-cft/iv-7-1-riesgo-reputacional/975-recommendations-on-combating-ml-ft-proliferation?format=html The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The mandate of the FATF is to set standards and to promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and the financing of proliferation, and other related threats to the integrity of the international financial system. In collaboration with other international stakeholders, the FATF also works to identify national-level vulnerabilities with the aim of protecting the international financial system from misuse.

]]> (Anónimo) IV.7.1 Riesgo reputacional Wed, 01 Feb 2012 02:44:42 +0000