{"id":3800,"date":"2024-01-31T17:06:11","date_gmt":"2024-01-31T22:06:11","guid":{"rendered":"https:\/\/qa.benditoconfort.com\/prevention-of-money-laundering-and-financing-of-terrorism\/"},"modified":"2025-01-15T17:26:46","modified_gmt":"2025-01-15T22:26:46","slug":"prevention-of-money-laundering-and-financing-of-terrorism","status":"publish","type":"page","link":"https:\/\/benditoconfort.com\/en\/prevention-of-money-laundering-and-financing-of-terrorism\/","title":{"rendered":"PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3800\" class=\"elementor elementor-3800 elementor-2227\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-189807fb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"189807fb\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-17e108c8\" data-id=\"17e108c8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6a245d84 elementor-widget elementor-widget-heading\" data-id=\"6a245d84\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7c0dad elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e7c0dad\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7b8f2b26 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7b8f2b26\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1e6701e6\" data-id=\"1e6701e6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1fd68ab7 elementor-widget elementor-widget-text-editor\" data-id=\"1fd68ab7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Bendito Confort<\/strong>, declares that it is not listed in any local or international registry established for the control of money laundering or terrorism financing. Likewise, as part of the Anti-Money Laundering Prevention System, it will verify that its suppliers, members, legal representative, auditor, clients, and passengers are not listed in such registries.<\/p>\n<p>The client declares that the resources comprising their assets and those they deliver as payment for the services offered by <strong>Bendito Confort<\/strong> do not originate from money laundering, terrorism financing, drug trafficking, illegal fundraising, or any other illicit activity.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING Bendito Confort, declares that it is not listed in any local or international registry established for the control of money laundering or terrorism financing. Likewise, as part of the Anti-Money Laundering Prevention System, it will verify that its suppliers, members, legal representative, auditor, clients, and passengers are not [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_themeisle_gutenberg_block_has_review":false,"_joinchat":[],"footnotes":""},"class_list":["post-3800","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/pages\/3800","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/comments?post=3800"}],"version-history":[{"count":5,"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/pages\/3800\/revisions"}],"predecessor-version":[{"id":4825,"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/pages\/3800\/revisions\/4825"}],"wp:attachment":[{"href":"https:\/\/benditoconfort.com\/en\/wp-json\/wp\/v2\/media?parent=3800"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}