{"id":454,"date":"2024-06-28T13:30:14","date_gmt":"2024-06-28T16:30:14","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=454"},"modified":"2024-06-28T17:42:45","modified_gmt":"2024-06-28T20:42:45","slug":"guia-dirigida-al-sector-de-apnfd-para-la-construccion-de-una-matriz-de-riesgos-en-prevencion-del-lavado-de-activos-y-financiamiento-al-terrorismo-la-ft","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=454","title":{"rendered":"Gu\u00eda dirigida al sector de APNFD, para la construcci\u00f3n de una matriz de riesgos en prevenci\u00f3n del lavado de activos y financiamiento al terrorismo (LA\/FT)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El GAFI identific\u00f3 cinco categor\u00edas de Actividades y Profesiones No Financieras Designadas (APNFD) como sujetos obligados debido a su alto riesgo de lavado de fondos y financiamiento del terrorismo. La Recomendaci\u00f3n 28 del GAFI establece que estas APNFD deben ser reguladas y supervisadas para cumplir con medidas efectivas contra el lavado de activos y el financiamiento del terrorismo. El GAFILAT busca fortalecer la capacidad de estas APNFD para cumplir con sus obligaciones ALA\/CFT, proporcionando una gu\u00eda pr\u00e1ctica basada en el enfoque de riesgos.<\/p>\n","protected":false},"author":306,"featured_media":5885,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,90,114,97],"tags":[100],"class_list":["post-454","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-espanol","category-evaluaciones-de-riesgos","category-gtar","tag-100"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/454","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=454"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/454\/revisions"}],"predecessor-version":[{"id":5341,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/454\/revisions\/5341"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5885"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=454"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=454"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=454"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}