La regulación de prevención del lavado de activos relativa al momento en que se debe conocer a los clientes. Reflexiones derivadas de su aplicación por el banco emisor de un crédito documentario

Ángela Toso Milos

doi:10.4067/S0718-00122016000200002

La regulación de prevención del lavado de activos relativa al momento en que se debe conocer a los clientes. Reflexiones derivadas de su aplicación por el banco emisor de un crédito documentario

Translated title of the contribution: Regulation of prevention money laundering relating to time must be now to costumers. Reflections from his application by the issuing bank a documentary credit

Ángela Toso Milos

Research output: Contribution to journal › Article › peer-review

2 Scopus citations

Abstract

This paper analyzes the anti-money laundering regulation about the moment in which a bank has to know his customers. It is particularly focused in the role of an issuing bank in a documentary credit operation. The thoughts mentioned are aimed to strengthen the preventive role of the antimoney laundering provitions, taking into account how this international means of payment is conducted according to the Private Law.

Translated title of the contribution	Regulation of prevention money laundering relating to time must be now to costumers. Reflections from his application by the issuing bank a documentary credit
Original language	Spanish
Pages (from-to)	19-52
Number of pages	34
Journal	Ius et Praxis
Volume	22
Issue number	2
DOIs	https://doi.org/10.4067/S0718-00122016000200002
State	Published - 2016
Externally published	Yes

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10.4067/S0718-00122016000200002

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abstract = "This paper analyzes the anti-money laundering regulation about the moment in which a bank has to know his customers. It is particularly focused in the role of an issuing bank in a documentary credit operation. The thoughts mentioned are aimed to strengthen the preventive role of the antimoney laundering provitions, taking into account how this international means of payment is conducted according to the Private Law.",

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La regulación de prevención del lavado de activos relativa al momento en que se debe conocer a los clientes. Reflexiones derivadas de su aplicación por el banco emisor de un crédito documentario

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