{"id":28939,"date":"2025-11-14T15:04:07","date_gmt":"2025-11-14T19:04:07","guid":{"rendered":"https:\/\/suiche7b.com.ve\/?page_id=28939"},"modified":"2025-12-15T11:12:33","modified_gmt":"2025-12-15T15:12:33","slug":"prevencion-lc-ft-fpadm-v2","status":"publish","type":"page","link":"https:\/\/websuiche7b-fta7cncuapachxfz.eastus2-01.azurewebsites.net\/?page_id=28939","title":{"rendered":"Prevenci\u00f3n LC\/FT\/FPADM"},"content":{"rendered":"

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COMPROMETIDOS CON LA PREVENCI\u00d3N
\nY CONTROL DE LC\/FT\/FPADM<\/strong><\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”section-nosotros-home”][vc_column width=”1\/2″ css_animation=”none” css=”.vc_custom_1761055154772{margin-top: -200px !important;margin-left: -560px !important;}” mobile_margin_top=”-260″ mobile_margin_left=”-300″][vc_single_image image=”27936″ img_size=”full” el_class=”img-posicionada2″][\/vc_column][vc_column width=”1\/2″ css=”.vc_custom_1761055041957{margin-top: -250px !important;margin-left: 100px !important;}” mobile_margin_top=”-165″ mobile_margin_left=”10″][vc_single_image image=”27937″ img_size=”full” alignment=”right” el_class=”img-posicionada”][\/vc_column][\/vc_row][vc_row el_class=”section-nosotros-home” css=”.vc_custom_1753452104551{padding-right: 50px !important;padding-left: 60px !important;}”][vc_column css=”.vc_custom_1762805984119{margin-top: -140px !important;margin-bottom: 100px !important;padding-top: 50px !important;padding-right: 60px !important;padding-bottom: 20px !important;padding-left: 60px !important;background-color: rgba(53,126,50,0.1) !important;*background-color: rgb(53,126,50) !important;border-radius: 35px !important;}” mobile_margin_top=”-190″ mobile_margin_left=”-1″ mobile_padding_top=”16″ mobile_padding_bottom=”10″ mobile_padding_left=”20″ mobile_padding_right=”20″ mobile_margin_bottom=”100″ mobile_margin_right=”10″][vc_column_text css_animation=”none” el_class=”titleTwo”]<\/p>\n

En Suiche 7B nos tomamos muy en serio la Prevenci\u00f3n y Control de Legitimaci\u00f3n de Capitales, Financiamiento al Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (LC\/FT\/FPADM).<\/p>\n

Por ello implementamos pol\u00edticas de: conozca a su cliente, conozca a su proveedor y conozca a su empleado.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column mobile_margin_bottom=”50″ css=”.vc_custom_1761140779449{padding-right: 50px !important;padding-left: 50px !important;}” mobile_padding_left=”10″ mobile_margin_top=”-50″][vc_separator color=”custom” css_animation=”fadeInLeft” css=”.vc_custom_1755611760888{margin-top: -30px !important;margin-bottom: 110px !important;margin-left: -270px !important;padding-top: 7px !important;background-image: url(https:\/\/suiche7b.com.ve\/wp-content\/uploads\/2025\/08\/ELEMENTOS-SUICHE-HOME-02.png?id=27931) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” accent_color=”#ffffff” el_class=”separator3″][\/vc_column][\/vc_row][vc_row el_class=”section-nosotros-home” css=”.vc_custom_1753452104551{padding-right: 50px !important;padding-left: 60px !important;}”][vc_column css=”.vc_custom_1762806017838{margin-top: -50px !important;margin-bottom: 50px !important;padding-top: 50px !important;padding-right: 60px !important;padding-bottom: 20px !important;padding-left: 60px !important;background-color: rgba(21,107,114,0.1) !important;*background-color: rgb(21,107,114) !important;border-radius: 35px !important;}” mobile_margin_top=”-150″ mobile_margin_left=”-1″ mobile_padding_top=”16″ mobile_padding_bottom=”10″ mobile_padding_left=”20″ mobile_padding_right=”20″ mobile_margin_bottom=”10″ mobile_margin_right=”10″][vc_column_text css_animation=”none”]<\/p>\n

\u00bfQu\u00e9 es la Legitimaci\u00f3n de Capitales?<\/strong><\/p>\n

Es el proceso de ocultar o dar apariencia de legalidad a capitales, bienes, haberes provenientes de actividades il\u00edcitas. (Art\u00edculo 3, numeral 39) de la Resoluci\u00f3n 010.25 del 20\/03\/2025 de la SUDEBAN.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”section-nosotros-home” css=”.vc_custom_1753452104551{padding-right: 50px !important;padding-left: 60px !important;}”][vc_column css=”.vc_custom_1761311576086{margin-top: 10px !important;margin-bottom: 50px !important;padding-top: 50px !important;padding-right: 60px !important;padding-bottom: 20px !important;padding-left: 60px !important;background-color: rgba(21,107,114,0.1) !important;*background-color: rgb(21,107,114) !important;border-radius: 35px !important;}” mobile_margin_top=”-10″ mobile_margin_left=”-1″ mobile_padding_top=”16″ mobile_padding_bottom=”10″ mobile_padding_left=”20″ mobile_padding_right=”20″ mobile_margin_bottom=”250″ mobile_margin_right=”10″][vc_column_text css_animation=”none”]<\/p>\n

\u00bfQu\u00e9 es el Financiamiento al Terrorismo? <\/strong><\/p>\n

Es el acto de utilizar fondos o servicios financieros por parte de un individuo u organizaci\u00f3n para cometer un acto terrorista, consumado o no. (Art\u00edculo 3, numeral 30) de la Resoluci\u00f3n 010.25 del 20\/03\/2025 de la SUDEBAN.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”section-nosotros-home” css=”.vc_custom_1753452104551{padding-right: 50px !important;padding-left: 60px !important;}”][vc_column css=”.vc_custom_1761311448736{margin-top: 10px !important;margin-bottom: 50px !important;padding-top: 50px !important;padding-right: 60px !important;padding-bottom: 20px !important;padding-left: 60px !important;background-color: rgba(21,107,114,0.1) !important;*background-color: rgb(21,107,114) !important;border-radius: 35px !important;}” mobile_margin_top=”-250″ mobile_margin_left=”-1″ mobile_padding_top=”16″ mobile_padding_bottom=”10″ mobile_padding_left=”20″ mobile_padding_right=”20″ mobile_margin_bottom=”10″ mobile_margin_right=”10″][vc_column_text css_animation=”none”]<\/p>\n

\u00bfQu\u00e9 es el Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva? <\/strong><\/p>\n

Es el acto de utilizar fondos o servicios financieros para la fabricaci\u00f3n, adquisici\u00f3n, posesi\u00f3n, desarrollo, exportaci\u00f3n, transbordo, corretaje, transporte, transferencia, almacenamiento o uso de armas nucleares, qu\u00edmicas, biol\u00f3gicas, as\u00ed como, sus vectores y materiales relacionados, en contravenci\u00f3n de las leyes nacionales y\/o acuerdos internacionales aplicables. (Art\u00edculo 3, numeral 31) de la Resoluci\u00f3n 010.25 del 20\/03\/2025 de la SUDEBAN.<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” css_animation=”none” css=”.vc_custom_1754074962571{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column mobile_margin_bottom=”250″ css=”.vc_custom_1755791421549{margin-top: 50px !important;margin-right: 10px !important;margin-bottom: 50px !important;margin-left: 10px !important;padding-top: 10px !important;padding-right: 10px !important;padding-bottom: 10px !important;padding-left: 10px !important;}” mobile_margin_top=”20″][vc_column_text css_animation=”none” el_class=”titleFour”]<\/p>\n

MARCO LEGAL Y REGULATORIO
\nEN VENEZUELA<\/strong><\/div>\n

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    \n
  • Ley Org\u00e1nica Contra la Delincuencia Organizada y Financiamiento al Terrorismo (LOCDOFT), publicada en la Gaceta Oficial de la Rep\u00fablica Bolivariana de Venezuela N\u00ba 39.912 de fecha 30 de abril de 2012.<\/li>\n
  • Ley Org\u00e1nica de Drogas, publicada en la Gaceta Oficial de la Rep\u00fablica Bolivariana de Venezuela N\u00ba 39.546 de fecha 05 de noviembre de 2010.<\/li>\n
  • Decreto con Rango, Valor y Fuerza de Ley de Instituciones del Sector Bancario, publicada en la Gaceta Oficial de la Rep\u00fablica Bolivariana de Venezuela N\u00ba 40.557 de fecha 08 de diciembre de 2014.<\/li>\n
  • Resoluci\u00f3n N\u00ba 010.25 publicada en la Gaceta Oficial de la Rep\u00fablica Bolivariana de Venezuela N\u00ba 43.098 de fecha 31 de marzo de 2025, la cual establece las \u201cNormas relativas a la Administraci\u00f3n y Supervisi\u00f3n de los Riesgos de Legitimaci\u00f3n de Capitales, Financiamiento al Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva (LC\/FT\/FPADM) aplicables a las Instituciones del Sector Bancario\u201d.<\/li>\n
  • Normativas Prudenciales de la SUDEBAN, UNIF y\/o en conjunto.<\/li>\n<\/ul>\n

    [\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=”stretch_row” css_animation=”none” css=”.vc_custom_1754074962571{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}”][vc_column mobile_margin_bottom=”300″ css=”.vc_custom_1761060570709{margin-top: -10px !important;margin-right: 10px !important;margin-bottom: 150px !important;margin-left: 10px !important;padding-top: 10px !important;padding-right: 10px !important;padding-bottom: 10px !important;padding-left: 10px !important;}” mobile_margin_top=”20″][vc_column_text css_animation=”none” el_class=”titleFive”]<\/p>\n

    UN ESFUERZO COM\u00daN<\/strong><\/div>\n

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    <\/div>[vc_separator color=”custom” el_width=”90″ css_animation=”fadeInLeft” css=”.vc_custom_1755004130768{margin-top: -30px !important;margin-left: -150px !important;padding-top: 7px !important;background-image: url(https:\/\/suiche7b.com.ve\/wp-content\/uploads\/2025\/08\/ELEMENTOS-SUICHE-HOME-02.png?id=27931) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}” accent_color=”#ffffff” el_class=”separator4″][\/vc_column][\/vc_row][vc_row el_class=”section-nosotros-home” css=”.vc_custom_1753452104551{padding-right: 50px !important;padding-left: 60px !important;}”][vc_column css=”.vc_custom_1761141453303{margin-top: -200px !important;margin-bottom: 50px !important;padding-top: 50px !important;padding-right: 60px !important;padding-bottom: 20px !important;padding-left: 60px !important;border-radius: 35px !important;}” mobile_margin_top=”-330″ mobile_margin_left=”-1″ mobile_padding_top=”16″ mobile_padding_bottom=”10″ mobile_padding_left=”15″ mobile_padding_right=”15″ mobile_margin_bottom=”170″ mobile_margin_right=”10″][vc_column_text css_animation=”none” el_class=”titleSix”]Para la CORPORACI\u00d3N SUICHE 7B C.A., como parte integrante del ecosistema financiero y como prestadora de servicios de interconexi\u00f3n bancaria financiera, intercambio de transacciones electr\u00f3nicas y soluciones digitales a empresas relacionadas con la actividad financiera, es un compromiso la Prevenci\u00f3n y Control de LC\/FT\/FPADM, por ello se est\u00e1n implementado pol\u00edticas de:[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=”section-nosotros-home” css=”.vc_custom_1753452104551{padding-right: 50px !important;padding-left: 60px !important;}”][vc_column width=”1\/3″ css=”.vc_custom_1761061509498{margin-top: -50px !important;margin-right: 10px !important;margin-bottom: 10px !important;margin-left: -30px !important;padding-top: 10px !important;padding-right: 10px !important;padding-bottom: 134px !important;padding-left: 10px !important;background-color: rgba(146,30,134,0.15) !important;*background-color: rgb(146,30,134) !important;border-radius: 35px !important;}” mobile_margin_top=”-190″ mobile_margin_left=”-1″ mobile_padding_left=”10″ mobile_margin_bottom=”100″ mobile_margin_right=”10″][vc_column_text]<\/p>\n
    CONOZCA A
    \nSU CLIENTE<\/strong><\/div>\n

    [\/vc_column_text][\/vc_column][vc_column width=”1\/3″ css=”.vc_custom_1761061539713{margin-top: -50px !important;margin-right: 10px !important;margin-bottom: 10px !important;margin-left: 10px !important;padding-top: 10px !important;padding-right: 10px !important;padding-bottom: 134px !important;padding-left: 10px !important;background-color: rgba(146,30,134,0.15) !important;*background-color: rgb(146,30,134) !important;border-radius: 35px !important;}” mobile_margin_left=”1″ el_class=”counter2″ mobile_margin_bottom=”100″][vc_column_text]<\/p>\n

    CONOZCA A
    \nSU PROVEEDOR<\/strong><\/div>\n

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    CONOZCA A
    \nSU EMPLEADO<\/strong><\/div>\n

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    RECUERDA QUE ES COMPROMISO DE TODOS.<\/strong><\/em><\/p>\n

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