{"id":541,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=541"},"modified":"2024-07-17T11:40:56","modified_gmt":"2024-07-17T14:40:56","slug":"manual-metodologico-del-gafilat-para-la-realizacion-de-simulacros-de-congelamiento-derivado-de-coincidencias-en-las-listas-de-las-rcsnu-de-ft-y-fp","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=541","title":{"rendered":"Manual Metodolo\u0301gico del GAFILAT para la realizaci\u00f3n de simulacros de congelamiento derivado de coincidencias en las listas de las RCSNU de FT y FP"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>La Cooperaci\u00f3n Alemana, a trav\u00e9s de la GIZ, implementa un programa para fortalecer la lucha contra flujos financieros il\u00edcitos. Como parte de este programa, el GAFILAT aprob\u00f3 un manual para realizar simulacros de congelamiento de activos basados en coincidencias en listas de sanciones de las Naciones Unidas sobre financiamiento al terrorismo y proliferaci\u00f3n de armas de destrucci\u00f3n masiva. El manual proporciona una gu\u00eda para autoridades y sujetos obligados, recopilando informaci\u00f3n a trav\u00e9s de encuestas y an\u00e1lisis documental. Su objetivo es permitir a los pa\u00edses verificar el funcionamiento de sus mecanismos internos contra el lavado de activos y el financiamiento del terrorismo.<\/p>\n","protected":false},"author":306,"featured_media":5884,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,14,99,16],"tags":[112],"class_list":["post-541","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-ft-fp","category-gtft","category-operativo","tag-112"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/541","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=541"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/541\/revisions"}],"predecessor-version":[{"id":6467,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/541\/revisions\/6467"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5884"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=541"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}