{"id":617,"date":"2024-06-28T13:30:13","date_gmt":"2024-06-28T16:30:13","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=617"},"modified":"2024-06-28T17:54:33","modified_gmt":"2024-06-28T20:54:33","slug":"informe-sobre-buenas-practicas-en-la-aplicacion-de-ebr-por-parte-de-los-sujetos-obligados","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=617","title":{"rendered":"Informe sobre Buenas Pr\u00e1cticas en la aplicaci\u00f3n de EBR por parte de los Sujetos Obligados"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Identificar, evaluar y mitigar los riesgos seg\u00fan las recomendaciones del GAFI representa un desaf\u00edo significativo para pa\u00edses y sujetos obligados al r\u00e9gimen ALA\/CFT. Los riesgos var\u00edan seg\u00fan factores externos e internos, lo que hace que Am\u00e9rica Latina tenga una diversidad de circunstancias. El EBR, introducido por el GAFI en 2012, busca fortalecer la lucha contra el LA\/FT\/FP al permitir que los sujetos obligados eval\u00faen y mitiguen los riesgos. Este informe sobre Buenas Pr\u00e1cticas en la aplicaci\u00f3n del EBR recopila el estado de las acciones implementadas por instituciones financieras y actividades profesionales no financieras designadas en la regi\u00f3n. Si bien el EBR no garantiza la eliminaci\u00f3n total de los riesgos, ayuda a gestionarlos de manera proporcional a los esfuerzos y recursos disponibles.<\/p>\n","protected":false},"author":306,"featured_media":5886,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,1,90,97,19],"tags":[100],"class_list":["post-617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-documentos","category-espanol","category-gtar","category-riesgos","tag-100"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/617","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=617"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/617\/revisions"}],"predecessor-version":[{"id":5382,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/617\/revisions\/5382"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5886"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=617"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=617"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=617"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}