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MANUAL DE PROCEDIMIENTOS PARA LA PREVENTION Y CONTROL DEL LAVA DO DE ACTIVES Y DE LA FINANCIACION DEL TERRORISMOCOLTEJERINDICEPAG INTRODUCTION...................................................................................................................... 4 I.
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El manual para la prevención es un documento que establece procedimientos y medidas a seguir para evitar la ocurrencia de riesgos y fomentar un entorno seguro en diferentes contextos.
El manual para la prevención debe ser presentado por las organizaciones, empresas o instituciones que deseen implementar mecanismos para garantizar la seguridad y prevenir riesgos.
Para completar el manual para la prevención, se deben seguir las pautas establecidas por la normativa pertinente, incluir información relevante sobre riesgos, medidas de prevención y procedimientos a seguir.
El propósito del manual para la prevención es reducir la probabilidad de incidentes y garantizar la seguridad de los empleados, clientes y el entorno en general.
Se debe reportar información sobre riesgos identificados, medidas de prevención, protocolos de actuación, y responsabilidades del personal en la implementación del manual.
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