Etapas del SAGRILAFT El SAGRILAFT deberá contemplar, como mínimo, las siguientes etapas para identificar, prevenir, controlar y gestionar el Riesgo de LA/FT/FPADM y las consecuencias de su materialización:
Circular 100-000016 de 2020 →In force
Article 5.2
Circular 100-000016 de 2020 · SAGRILAFT / autocontrol y gestion del riesgo LA/FT/FPADM
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