{"id":5945,"date":"2024-07-05T20:19:49","date_gmt":"2024-07-05T23:19:49","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=5945"},"modified":"2024-07-22T13:10:37","modified_gmt":"2024-07-22T16:10:37","slug":"informe-de-evaluacion-mutua-de-argentina-2da-ronda","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=5945","title":{"rendered":"Informe de Evaluaci\u00f3n Mutua de Argentina (2da Ronda)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Un equipo de evaluadores que incluy\u00f3 expertos en derecho penal, aplicaci\u00f3n de la ley y temas normativos financieros del Grupo de Acci\u00f3n Financiera (GAFI) y del Grupo de Acci\u00f3n Financiera en Sudam\u00e9rica (GAFISUD) y miembros de las Secretar\u00edas del GAFI Y GAFISUD prepar\u00f3 una evaluaci\u00f3n detallada del sistema de anti-lavado de activos (ALA) y contra el financiamiento del terrorismo (CFT). Los expertos revisaron las leyes y normas pertinentes de ALA\/CFT,1 y los sistemas de supervisi\u00f3n y normativa vigentes para impedir el lavado de activos (LA) y el financiamiento del terrorismo (FT) a trav\u00e9s de bancos y otras instituciones financieras, incluido el sector de seguros, t\u00edtulos valores, oficinas de intercambio de dinero e instituciones que realizan giros de dinero, as\u00ed como tambi\u00e9n el examen de la capacidad e implementaci\u00f3n de todos estos sistemas. <\/p>\n","protected":false},"author":306,"featured_media":5947,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,13,98],"tags":[149],"class_list":["post-5945","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-evaluaciones-mutuas","category-gtem","tag-149"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/5945","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=5945"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/5945\/revisions"}],"predecessor-version":[{"id":6574,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/5945\/revisions\/6574"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5947"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5945"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5945"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5945"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}