{"id":6478,"date":"2024-07-18T13:28:05","date_gmt":"2024-07-18T16:28:05","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6478"},"modified":"2024-07-22T13:59:41","modified_gmt":"2024-07-22T16:59:41","slug":"guia-de-buenas-practicas-del-gafi-en-el-combate-al-uso-indebido-de-las-osfl-en-ft-r-8","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6478","title":{"rendered":"Mejores Pr\u00e1cticas del GAFI para combatir el abuso de las OSFL en FT."},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El objetivo de este Documento de Orientaci\u00f3n y Buenas Pr\u00e1cticas no vinculante es aclarar y ejemplificar la R.8 y apoyar la aplicaci\u00f3n efectiva de un enfoque basado en el riesgo; como todas las Orientaciones del GAFI, no es un elemento obligatorio para evaluar el cumplimiento de las Normas del GAFI. Los pa\u00edses, las OSFL y las instituciones financieras pueden considerarlo valioso a la hora de determinar la mejor manera de proteger a las OSFL del abuso del FT, sin perturbar indebidamente las actividades leg\u00edtimas de las OSFL.<\/p>\n","protected":false},"author":306,"featured_media":6479,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,14,99,145],"tags":[112],"class_list":["post-6478","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-ft-fp","category-gtft","category-osfl","tag-112"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6478","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=6478"}],"version-history":[{"count":3,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6478\/revisions"}],"predecessor-version":[{"id":6623,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6478\/revisions\/6623"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6479"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6478"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6478"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6478"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}