ML/TF Protocol
What is the ML/TF Risk Verification Protocol?
It is a mechanism applied by Q-Vision Technologies through its application allows to prevent and manage the risk of ML/FT (Money Laundering and Terrorist Financing).
For the application of the ML/TF protocol to partners and suppliers, Q-Vision Technologies will request from your company legal incorporation documents in your country and the documents of the legal representatives.
El proceso es el siguiente:
- Objective of the protocol: Analyze, identify, evaluate, prevent and manage the different risks derived from criminal actions related to Money Laundering and the Financing of Terrorism ML/FT that may affect the company, our customers, allies and suppliers.
- ML/TF Risk Verification Protocol application in Q-Vision Technologies:
.
The data is obtained from both the natural person and/or legal person with whom the commercial relationship was conducted.
Perform the verification according to the data obtained from the OFAC website, storing the respective evidence..
