{"id":337,"date":"2024-04-03T19:15:41","date_gmt":"2024-04-03T19:15:41","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=337"},"modified":"2026-02-06T11:14:04","modified_gmt":"2026-02-06T14:14:04","slug":"guia-actualizada-para-un-ebr-activos-virtuales-y-psav","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=337","title":{"rendered":"Gu\u00eda actualizada para un EBR Activos Virtuales y PSAV"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>En octubre de 2018, el GAFI actualiz\u00f3 sus Recomendaciones para incluir las actividades financieras con activos virtuales y proveedores de servicios de activos virtuales (PSAV). La Recomendaci\u00f3n 15 revisada exige que los PSAV est\u00e9n regulados para combatir el lavado de activos y el financiamiento del terrorismo. En junio de 2019, el GAFI emiti\u00f3 una Nota Interpretativa y una Gu\u00eda para ayudar a las autoridades y entidades privadas a entender y cumplir con estas regulaciones. La Gu\u00eda destaca la importancia de comprender los riesgos asociados con activos virtuales y enfatiza que los PSAV tienen las mismas obligaciones que las instituciones financieras en t\u00e9rminos de cumplimiento ALA\/CFT.<\/p>\n","protected":false},"author":306,"featured_media":8499,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1,90,94,19],"tags":[67],"class_list":["post-337","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-activos-virtuales","category-documentos","category-espanol","category-gafi","category-riesgos","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/337","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=337"}],"version-history":[{"count":5,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/337\/revisions"}],"predecessor-version":[{"id":8501,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/337\/revisions\/8501"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/8499"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=337"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=337"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}