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

Research output: Contribution to journalArticlepeer-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 contributionRegulation of prevention money laundering relating to time must be now to costumers. Reflections from his application by the issuing bank a documentary credit
Original languageSpanish
Pages (from-to)19-52
Number of pages34
JournalIus et Praxis
Volume22
Issue number2
DOIs
StatePublished - 1 Jan 2016

Fingerprint Dive into the research topics of 'Regulation of prevention money laundering relating to time must be now to costumers. Reflections from his application by the issuing bank a documentary credit'. Together they form a unique fingerprint.

Cite this