{"id":2492,"date":"2020-09-02T12:50:48","date_gmt":"2020-09-02T12:50:48","guid":{"rendered":"http:\/\/web.cosmitet.net\/Cosmitet\/?page_id=2492"},"modified":"2020-10-06T17:53:20","modified_gmt":"2020-10-06T17:53:20","slug":"politica-gestion-del-riesgo-laft","status":"publish","type":"page","link":"https:\/\/www.cosmitet.net\/Cosmitet\/politica-gestion-del-riesgo-laft\/","title":{"rendered":"POL\u00cdTICA GESTI\u00d3N DEL RIESGO LAFT"},"content":{"rendered":"<div id=\"pl-2492\"  class=\"panel-layout\" ><div id=\"pg-2492-0\"  class=\"panel-grid panel-has-style\" ><div style=\"padding: 100px 0; \" data-overlay=\"true\" data-overlay-color=\"#000000\" class=\"panel-row-style panel-row-style-for-2492-0\" ><div id=\"pgc-2492-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-2492-0-0-0\" class=\"so-panel widget widget_sow-headline panel-first-child panel-last-child\" data-index=\"0\" ><div style=\"text-align: left;\" data-title-color=\"#443f3f\" data-headings-color=\"#443f3f\" class=\"panel-widget-style panel-widget-style-for-2492-0-0-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-headline so-widget-sow-headline-default-659eee518adf-2492\"\n\t\t\t\n\t\t><div class=\"sow-headline-container \">\n\t<h2 class='sow-headline'>POL\u00cdTICA GESTI\u00d3N DEL RIESGO LAFT<\/h2>\t\t\t\t\t<div class=\"decoration\">\n\t\t\t\t\t\t<div class=\"decoration-inside\"><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"pg-2492-1\"  class=\"panel-grid panel-has-style\" ><div class=\"siteorigin-panels-stretch panel-row-style panel-row-style-for-2492-1\" style=\"padding: 100px 0; \" data-stretch-type=\"full\" data-overlay=\"true\" data-overlay-color=\"#000000\" ><div id=\"pgc-2492-1-0\"  class=\"panel-grid-cell\" ><div id=\"panel-2492-1-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"1\" ><div style=\"text-align: left;\" data-title-color=\"#443f3f\" data-headings-color=\"#443f3f\" class=\"panel-widget-style panel-widget-style-for-2492-1-0-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<p class=\"rtecenter\" style=\"text-align: center;\">POL\u00cdTICA DE ADMINISTRACI\u00d3N DEL RIESGO DE LAVADO DE ACTIVOS Y FINANCIACI\u00d3N DEL TERRORISMO<\/p>\n<p>&nbsp;<\/p>\n<p class=\"rtecenter\" style=\"text-align: justify;\"><strong>1. PROP\u00d3SITO DE LA POL\u00cdTICA<\/strong><br \/>\nCumplimiento de las normas internas y externas relacionadas con la Administraci\u00f3n del Riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"rtecenter\"><strong>2. NORMATIVIDAD VIGENTE<\/strong><br \/>\nCIRCULAR EXTERNA N\u00daMERO 000009 DEL 21 DE ABRIL DE 2016 SUPERINTENDENCIA NACIONAL DE SALUD.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"rtecenter\" style=\"text-align: justify;\"><strong>3. ALCANCE<\/strong><br \/>\nLa Pol\u00edtica de Gesti\u00f3n del Riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo aplica a todos los procesos de <strong><a href=\"http:\/\/web.cosmitet.net\/Cosmitet\/\">COSMITET LTDA.<\/a><\/strong> y partes interesadas.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"rtecenter\" style=\"text-align: justify;\"><strong>4. POL\u00cdTICA<\/strong><br \/>\nLa Junta Directiva y la Alta Direcci\u00f3n de <a href=\"http:\/\/web.cosmitet.net\/Cosmitet\/\"><strong>COSMITET LTDA.<\/strong><\/a> manifiestan su compromiso para asegurar el cumplimiento de las normas internas y externas relacionadas con la Administraci\u00f3n del Riesgo Lavado de Activos y Financiaci\u00f3n del Terrorismo, para lo cual evaluar\u00e1 y fortalecer\u00e1 permanentemente los procesos de Debida Diligencia, Monitoreo y An\u00e1lisis de Operaciones Inusuales, Control de Transacciones en Efectivo y Reporte de Operaciones Sospechosas entre otros; disponiendo para tal prop\u00f3sito los recursos econ\u00f3micos, humanos y tecnol\u00f3gicos necesarios para su adecuado funcionamiento.<\/p>\n<p>&nbsp;<\/p>\n<p class=\"rtecenter\" style=\"text-align: justify;\">En consecuencia, <strong><a href=\"http:\/\/web.cosmitet.net\/Cosmitet\/\">COSMITET LTDA.<\/a> <\/strong>\u201cNO TOLERAR\u00c1\u201d comportamientos que faciliten en ninguna forma la comisi\u00f3n de los delitos asociados al Lavado de Activos o la Financiaci\u00f3n del Terrorismo tipificados en el C\u00f3digo Penal Colombiano.<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>POL\u00cdTICA DE ADMINISTRACI\u00d3N DEL RIESGO DE LAVADO DE ACTIVOS Y FINANCIACI\u00d3N DEL TERRORISMO &nbsp; 1. PROP\u00d3SITO DE LA POL\u00cdTICA Cumplimiento de las normas internas y externas relacionadas con la Administraci\u00f3n del Riesgo de Lavado de Activos y Financiaci\u00f3n del Terrorismo. [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/page_front-page.php","meta":[],"categories":[],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v15.9.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cosmitet Ltda. | POL\u00cdTICA GESTI\u00d3N DEL RIESGO LAFT<\/title>\n<link rel=\"canonical\" href=\"https:\/\/www.cosmitet.net\/Cosmitet\/politica-gestion-del-riesgo-laft\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Cosmitet Ltda. | POL\u00cdTICA GESTI\u00d3N DEL RIESGO LAFT\" \/>\n<meta property=\"og:description\" content=\"POL\u00cdTICA DE ADMINISTRACI\u00d3N DEL RIESGO DE LAVADO DE ACTIVOS Y FINANCIACI\u00d3N DEL TERRORISMO &nbsp; 1. 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