{"id":449,"date":"2024-06-28T13:30:14","date_gmt":"2024-06-28T16:30:14","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=449"},"modified":"2024-06-28T17:41:29","modified_gmt":"2024-06-28T20:41:29","slug":"estudio-integral-del-sector-apnfd-a-nivel-regional","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=449","title":{"rendered":"Estudio integral del sector APNFD a nivel regional"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento aborda las recomendaciones del GAFI sobre la regulaci\u00f3n y supervisi\u00f3n de Actividades y Profesiones No Financieras Designadas (APNFD) en la lucha contra el lavado de activos y financiamiento del terrorismo. Se destacan desaf\u00edos en la inclusi\u00f3n y exclusi\u00f3n de estos sujetos obligados, as\u00ed como la necesidad de coordinaci\u00f3n y cooperaci\u00f3n entre autoridades supervisoras. El estudio consta de tres secciones: un mapeo de las APNFD en los pa\u00edses del GAFILAT, un an\u00e1lisis de amenazas y vulnerabilidades regionales, y buenas pr\u00e1cticas de supervisi\u00f3n y coordinaci\u00f3n. Se identifican las principales conclusiones y se proponen medidas para fortalecer la cooperaci\u00f3n entre autoridades supervisoras en esta \u00e1rea.<\/p>\n","protected":false},"author":306,"featured_media":5871,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,90,97,19],"tags":[67],"class_list":["post-449","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-espanol","category-gtar","category-riesgos","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/449","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=449"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/449\/revisions"}],"predecessor-version":[{"id":5340,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/449\/revisions\/5340"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5871"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}