{"id":6150,"date":"2024-07-12T14:55:46","date_gmt":"2024-07-12T17:55:46","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6150"},"modified":"2024-07-22T11:39:14","modified_gmt":"2024-07-22T14:39:14","slug":"informe-de-evaluacion-mutua-de-republica-dominicana-4ta-ronda","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6150","title":{"rendered":"Informe de Evaluaci\u00f3n Mutua de Rep\u00fablica Dominicana (4ta Ronda)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Este informe proporciona un resumen de las medidas Anti Lavado de Activos y Contra el Financiamiento del Terrorismo (ALA\/CFT) existentes en Rep\u00fablica Dominicana a la fecha de la visita in situ, que tuvo lugar del 15 al 25 de enero de 2018. El informe analiza el nivel de cumplimiento con las 40 Recomendaciones del GAFI y el nivel de efectividad del sistema ALA\/CFT de Rep\u00fablica Dominicana, y ofrece recomendaciones sobre c\u00f3mo se puede fortalecer el sistema. <\/p>\n","protected":false},"author":306,"featured_media":6143,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,13,98],"tags":[110],"class_list":["post-6150","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-evaluaciones-mutuas","category-gtem","tag-110"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6150","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=6150"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6150\/revisions"}],"predecessor-version":[{"id":6564,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6150\/revisions\/6564"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6143"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6150"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6150"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6150"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}