{"id":522,"date":"2024-06-28T13:30:12","date_gmt":"2024-06-28T16:30:12","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=522"},"modified":"2024-07-18T13:16:56","modified_gmt":"2024-07-18T16:16:56","slug":"informe-sobre-pautas-y-retos-para-prevenir-el-abuso-de-las-osfl-para-el-financiamiento-al-terrorismo-en-los-paises-del-gafilat","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=522","title":{"rendered":"Informe sobre pautas y retos para prevenir el abuso de las OSFL para el financiamiento al terrorismo en los pa\u00edses del GAFILAT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>La Delegaci\u00f3n de M\u00e9xico propuso en el marco del GTFT del GAFILAT un ejercicio regional sobre el riesgo de financiamiento al terrorismo (FT) en las organizaciones sin fines de lucro (OSFL). Este informe recoge pautas y retos identificados en la implementaci\u00f3n de medidas para prevenir el abuso de las OSFL para el FT, conforme a la Recomendaci\u00f3n (NIR) 8 del GAFI. Se basa en la R.8 del GAFI, la Nota Interpretativa, el cuestionario del GAFILAT, y el Informe Conjunto del CTED y el Equipo de Apoyo Anal\u00edtico y Vigilancia de las Sanciones. El documento aborda la evaluaci\u00f3n de riesgos, identificaci\u00f3n del subsector de OSFL, medidas basadas en riesgos, efectos no deseados de la implementaci\u00f3n inadecuada del est\u00e1ndar, y principales retos identificados en la regi\u00f3n.<\/p>\n","protected":false},"author":306,"featured_media":5252,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,14,99,145],"tags":[67],"class_list":["post-522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-ft-fp","category-gtft","category-osfl","tag-67"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/522","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=522"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/522\/revisions"}],"predecessor-version":[{"id":5357,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/522\/revisions\/5357"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5252"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=522"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=522"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}