Órganos y funciones de control adicionales Además de los órganos e instancias enunciadas, las Empresas Obligadas pueden establecer otras adicionales encargadas de efectuar una evaluación del cumplimiento y efectividad del SAGRILAFT, teniendo en cuenta la Política LA/FT/FPADM adoptadas por la junta directiva o el máximo órgano social, conforme fuera aplicable.
Circular 100-000016 de 2020 →In force
Article 5.1.4.4
Circular 100-000016 de 2020 · SAGRILAFT / autocontrol y gestion del riesgo LA/FT/FPADM
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