{"id":583,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=583"},"modified":"2024-07-22T14:24:36","modified_gmt":"2024-07-22T17:24:36","slug":"guia-de-ebr-para-profesionales-juridicos","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=583","title":{"rendered":"Gu\u00eda de EBR para profesionales juridicos"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El enfoque basado en riesgos (EBR) es esencial para aplicar las recomendaciones del GAFI sobre lavado de dinero y financiamiento del terrorismo (LA\/FT). La Gu\u00eda del EBR del GAFI ofrece orientaci\u00f3n espec\u00edfica para profesionales legales y supervisores, considerando diferentes estructuras comerciales y perfiles de riesgo. Destaca la importancia de evaluar los riesgos de LA\/FT como punto de partida y el papel crucial de la alta gerencia en promover una cultura de cumplimiento. Asimismo, resalta la necesidad de dise\u00f1ar pol\u00edticas y procedimientos de debida diligencia que se ajusten a los riesgos identificados. La gu\u00eda tambi\u00e9n aborda la supervisi\u00f3n y el seguimiento, haciendo hincapi\u00e9 en la importancia de supervisar la titularidad real y mantener informaci\u00f3n actualizada y disponible de manera oportuna.<\/p>\n","protected":false},"author":306,"featured_media":6640,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,90,94,19],"tags":[111],"class_list":["post-583","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-espanol","category-gafi","category-riesgos","tag-111"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/583","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=583"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/583\/revisions"}],"predecessor-version":[{"id":5372,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/583\/revisions\/5372"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6640"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=583"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=583"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=583"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}