Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.
“Extender la membresía del Registro KYC a todas las instituciones financieras supervisadas elegibles significa que los actuales miembros del Registro se beneficiarán de una cobertura aún más amplia de sus redes de corresponsalía bancaria y de distribución de fondos, permitiéndoles consolidar y agilizar aún más las actividades de debida diligencia de los clientes», dijo Luc Meurant, director global de Cumplimiento en Delito Financiero.
«Paralelamente, las instituciones más pequeñas se beneficiarán de los estándares acordados por la industria, así como de las mejores prácticas para conocer su cumplimiento con los clientes. Además de ofrecer ganancias de eficiencia y ahorro de costos, la medida fomentará la inclusión financiera y fortalecerá aún más la posición del Registro como la utilidad de KYC de elección para la industria financiera global”.
El Registro KYC es una utilidad segura y global, utilizada por casi 4,000 bancos y fondos de corresponsales para contribuir, compartir y consumir un conjunto completo de datos y documentos de KYC. El Registro ayuda a las instituciones financieras a agilizar el intercambio de conocer información de clientes para apoyar el cumplimiento KYC. Las instituciones miembros comparten sus datos en respuesta a las solicitudes de acceso de sus contrapartes, quienes “consumen” los datos como parte de sus procesos KYC. Cada institución mantiene la propiedad de sus datos de Registro, así como un control total sobre qué contrapartes que pueden acceder a ella.
El uso del Registro permite a los bancos corresponsales y jugadores de fondos alinearse con las mejores prácticas globales, demostrar transparencia, reducir los costos de debida diligencia para sus contrapartes y proteger sus relaciones de corresponsalía.
La donación de Bayer fue el primer cargamento recibido en almacenamiento seguro en la Ciudad de México donado por Kuehne + Nagel International, que servirá como centro principal de logística para Direct Relief México.
En un mundo donde la competitividad es feroz y la eficiencia es clave, el mantenimiento predictivo emerge como una herramienta indispensable para las plantas industriales que buscan mantenerse a la vanguardia en un entorno en constante evolución.
De acuerdo con la Delegación de la Canacar, se tienen más de 6 mil 500 unidades de 169 empresas afiliadas. Desde aquí se maneja 74% de la carga consolidada de la región y 9% del total nacional.
Although the dream this time did not kill me, the dream was very long and messy.When compared across the country, my own division is indeed not dazzling enough.
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If they were placed in other departments, they would definitely not receive such treatment.He has handed over all the simple and easy to derive prescriptions to Lawyer Zhou for patent registration, and those prescriptions that have not been registered , either it s not fixed, or it can t be derived.
He found that all his previous understanding and arrangements for Tang Jinhan were deviated.A young man who was applauding next to him couldn t bear it anymore and shouted directly in the middle aged man s face, He used his ability to help the people who should be helped.
Fire acupuncture has also been inherited in Miao medicine.But what if you can see it As long as he doesn t admit it, is Discover 64032 The Bliss Of Santo Remedio Cbd Gummies A Game it possible that he will drag Lao You to investigate joke Director Liu, you are serious.
And she only lives in this rural town far away from the city, not completely isolated from the outside world.In addition, Du Heng also individually invited those senior Chinese medicine practitioners he had met before to invest in the research of these projects.
The people from the criminal department quickly left and took away Xu Qi an who was labeled as a criminal.No.6 continued to send messages But the book from the ground is one.
This kind of gift from an unknown source makes people panic and uneasy.Soon he came out of the woods, chased for a while, and the Taotao River was in sight.
Wei Yuan closed the thick Thirteen Classics of Dafeng , pondered for a moment, got up, and found a copy of Kyushu Chronicles Western Regions in the bookshelf.Holding the chopsticks in the stubby little hands, the chopsticks are flying like flying, and the talent is amazing.
I m a blow to the head, Xu Qi an said in his heart.He checked Xu Qi an s background, and his resume was clean and unremarkable.
After the young man dressed as a scholar entered the room, he glanced casually, but was stunned in vain, and froze in place.One Daoist Jinlian, I have inquired for you.The exact time when the Yasheng Academy of Yunlu Academy was banned is Jiazi Day.
There is not much time left for myself to comprehend the fire control technique.Help you forcibly refine the remaining little fire spirit dragon.
But Jindan Hillstone Hemp Premium Cbd Gummies Reviewed 5906 Daoist can always keep at least six or seven in each sect.The Wuling Fenghuo in front of Shao Nan once again took the shape of a flying sword.
The human race is really stupid.Maybe we can try our secret method, so If many people cast the secret technique, it should be able to make the human race on the opposite side look good.Meeting several people from Shangguan Valley Understanding The Benefits Of Hempified Cbd Gummies 057 For Overall Well on the way, they suppressed their realm to the middle stage of foundation establishment and joined the team.
It snowed heavily for a whole day and night, and even Shaonan s cave was covered by the heavy snow.You will never be disappointed.The sound transmission just now reminded Shao Nan again.
Just an eye contact, Shao Nan almost lost his mind.
Now that Shao Nan has already contributed, of course Shao Nan will not be asked to return the materials for the formation.Fan Tianyou, who was dressed in black, did not leave the testing site.
Qingyan Zhenzun s words can be regarded as a successful conclusion to the test of the fire of anger.Especially in the first battle, he turned his instinct into the greatest strength.
According to the records of Zongmen classics, the vast majority of Huixu Zhenyi cannot control the way of heaven they have comprehended.However, thinking of the things in his storage bracelet, the real person Shuangyuan stuffed a handful of detoxification pills into his mouth.
Although An Xiaoshan is a rare genius, she went out to practice, but it didn t worry the elders too much.Huo Linglong felt the familiar disgust emanating from the formation, and finally understood what the food he was looking for wanted to do.
As for the fifth floor, there are very few people who can go up, but everyone has ascended to the fairy world.Under Zhenjun Jinhong s violent impact, it became precarious.
Take this opportunity.Repeat what Fan Tianyou said just now.Some monks simply came to watch every day.Of course, there were also some monks who secretly felt that something big would happen today, and appeared in front of the flame of anger test stele.
Shao Nan also planned to explore according to the map.Basically in the early stage of foundation building.
Shao Nan was not the case.Shao Nan, who had prepared for the Xuanlei Yuanhuo Formation in advance, gave a different result.Fellow Daoist, don t listen to his nonsense.He stole the things from us.
Fortunately, this is the case, otherwise, with Lan Yuanzhou s personality, he might have to suffer.So bright, so dazzling It shook so that all the monks could hardly open their eyes.
As for rights, that s a big deal.All the classics of the Zongmen and all the secret arts and Koi Cbd Review Reasons It Stands Out In 14 spells in the Sutra Pavilion can be viewed at will.You are Zizai Shinichi, you really chose the wrong name.
It s just using the magic weapon to continuously weaken Sombra s offensive, but it feels a bit like a mantis arm.Shao Nan s flying sword drove straight in, with a fast speed.
The fire control competition is about to begin, and the volcano restricted zone has returned to calm.The test of the gentle fire is still within the acceptable range.
Desde el lanzamiento del Registro KYC en diciembre de 2014, la afiliación se ha limitado a las instituciones conectadas -supervisadas por Swift. A partir de septiembre de 2017, todas las instituciones financieras supervisadas podrán unirse al Registro, independientemente de si están o no conectadas a Swift.