Questionnaire SAGRILAFT

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What does the acronym SAGRILAFT mean?

It has no meaning, it is a foreign word.

It means Request for Analysis to Report Money Laundering and Terrorist Financing actions.

It stands for Self-Control and Comprehensive Risk Management System for Money Laundering and Terrorist Financing.

What is terrorist financing?

It is the set of acts that generate instability in the economy.

It is the acquisition of money through illicit activities, mainly from terrorism.

It is the collection or provision of funds, property and resources with the intention of using them in whole or in part to commit any of the crimes related to terrorism.

What does the acronym ML/TF mean?

Self-Management and Formation of Terrorism.

Active Cleaning and Technological Strengthening.

Money Laundering and Terrorist Financing.

What is an unusual operation?

It is an operation that, after being analyzed, is considered suspicious.

It is one whose particular characteristics go beyond the established parameters of normality.

It is the simultaneous union of two warning signals.

What to report?

Unusual operations should be reported.

Lifestyle change should be reported.

Counterparts must be reported.

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