{"id":3922,"date":"2024-06-28T13:29:43","date_gmt":"2024-06-28T16:29:43","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=3922"},"modified":"2024-07-22T13:43:26","modified_gmt":"2024-07-22T16:43:26","slug":"informe-identificacion-de-prioridades-en-materia-de-cumplimiento-tecnico-a-nivel-regional-y-a-nivel-nacional-2","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=3922","title":{"rendered":"Informe &#8211; Identificaci\u00f3n de prioridades en materia de cumplimiento t\u00e9cnico a nivel regional y a nivel nacional"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT) comenz\u00f3 la cuarta ronda de evaluaciones mutuas (EM) del GAFI en el 2014. A la fecha de elaboraci\u00f3n de este informe se han evaluado 12 pa\u00edses miembros del GAFILAT y como parte de los objetivos estrat\u00e9gicos, el GAFILAT de manera continua revisa los procesos de EM y los resultados de estos con el fin de identificar mecanismos que permitan fortalecer la efectividad de los sistemas ALA\/CFT de los pa\u00edses. <\/p>\n","protected":false},"author":306,"featured_media":5248,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[141,1,90,24,13,98],"tags":[67],"class_list":["post-3922","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-archivo-protegido","category-documentos","category-espanol","category-estandar-gafi","category-evaluaciones-mutuas","category-gtem","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/3922","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=3922"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/3922\/revisions"}],"predecessor-version":[{"id":6613,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/3922\/revisions\/6613"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5248"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3922"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3922"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}