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Politically exposed persons: preventive measures for the banking sector

By: Material type: TextTextOriginal language: Spanish Publication details: Washington, D.C.; The World Bank; 2010Description: 103 pISBN:
  • 978-0-8213-8249-3
Subject(s): LOC classification:
  • HV/6768/P65/2010
Contents:
Contiene: 1. Introduction.- 2. General observations and challenges.- 3. Applying a risk - based approach.- 4. Who is a PEP?.- 5. How long is a PEP considered a PEP?.- 6. Identification of PEP: who to check and when to check.- 7. Identification of PEPs: how to check.- 8. Identification of PEPs: commercial and in house databases.- 9. Identifying and verifying source of wealth and source of founds.- 10. PEP approval by Senior management.- 11. Enhanced ongoing monitoring.- 12. Regulatory authorities.- 13. Suspicious transaction reporting and financial intelligence units.- 14. National cooperation, training, and resources.- 15. Training and resources.
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Holdings
Item type Current library Call number Status Barcode
Libros Libros Biblioteca de la Superintendencia del Mercado de Valores - SMV HV/6768/P65/2010 (Browse shelf(Opens below)) Available 00003346

Contiene: 1. Introduction.- 2. General observations and challenges.- 3. Applying a risk - based approach.- 4. Who is a PEP?.- 5. How long is a PEP considered a PEP?.- 6. Identification of PEP: who to check and when to check.- 7. Identification of PEPs: how to check.- 8. Identification of PEPs: commercial and in house databases.- 9. Identifying and verifying source of wealth and source of founds.- 10. PEP approval by Senior management.- 11. Enhanced ongoing monitoring.- 12. Regulatory authorities.- 13. Suspicious transaction reporting and financial intelligence units.- 14. National cooperation, training, and resources.- 15. Training and resources.

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