{"id":462,"date":"2024-06-28T13:30:14","date_gmt":"2024-06-28T16:30:14","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=462"},"modified":"2024-06-28T17:39:49","modified_gmt":"2024-06-28T20:39:49","slug":"informe-de-practicas-y-desafios-de-los-paises-de-america-latina-sobre-los-mecanismos-de-acopio-de-informacion-basica-y-de-bf","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=462","title":{"rendered":"Informe de pr\u00e1cticas y desaf\u00edos de los pa\u00edses de Am\u00e9rica Latina sobre los mecanismos de acopio de informaci\u00f3n b\u00e1sica y de BF"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento destaca la importancia de la transparencia en la identificaci\u00f3n de titulares y beneficiarios finales para combatir el lavado de activos y el financiamiento del terrorismo. Examina los desaf\u00edos en los pa\u00edses miembros del GAFILAT en cuanto a la disponibilidad y acceso a esta informaci\u00f3n, y propone medidas para mejorar la transparencia en cuatro etapas. Adem\u00e1s, se\u00f1ala que ning\u00fan pa\u00eds ha alcanzado un alto nivel de efectividad en el acceso a la informaci\u00f3n de beneficiarios finales y ofrece propuestas para abordar estos desaf\u00edos.<\/p>\n","protected":false},"author":306,"featured_media":5852,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,1,90,97],"tags":[88],"class_list":["post-462","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bf","category-documentos","category-espanol","category-gtar","tag-88"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/462","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=462"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/462\/revisions"}],"predecessor-version":[{"id":5343,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/462\/revisions\/5343"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5852"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=462"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=462"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=462"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}