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|
|Number of pages||34|
|Journal||Ius et Praxis|
|State||Published - 1 Jan 2016|