{"id":476,"date":"2024-06-28T13:30:12","date_gmt":"2024-06-28T16:30:12","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=476"},"modified":"2024-07-22T14:20:43","modified_gmt":"2024-07-22T17:20:43","slug":"trad-guia-sobre-datos-y-estadisticas-relativas-a-ala-cft","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=476","title":{"rendered":"FATF Guidance AML\/CFT- Related Data and Statistics"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>This Guidance is non-binding and takes into account that most countries have well-established protocols for collecting and presenting statistics that are adapted to their specific context. Accordingly, it is meant to provide a non-exhaustive list of options for using statistics as a complement to qualitative data in the assessment of AML\/CFT systems, on the understanding that this information may also serve other purposes.<\/p>\n","protected":false},"author":306,"featured_media":5829,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,12,94,91],"tags":[108],"class_list":["post-476","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-estadisticas","category-gafi","category-ingles","tag-108"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/476","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=476"}],"version-history":[{"count":3,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/476\/revisions"}],"predecessor-version":[{"id":6636,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/476\/revisions\/6636"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5829"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=476"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=476"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=476"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}