{"id":666,"date":"2024-06-28T13:30:10","date_gmt":"2024-06-28T16:30:10","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=666"},"modified":"2024-06-28T13:30:10","modified_gmt":"2024-06-28T16:30:10","slug":"transformacion-digital-nuevas-tecnologias-y-su-implementacion-en-materia-de-supervision-ala-cft","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=666","title":{"rendered":"Transformaci\u00f3n Digital: Nuevas Tecnolog\u00edas y su Implementaci\u00f3n en materia de Supervisi\u00f3n ALA\/CFT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan los est\u00e1ndares del GAFI, las Actividades y Profesiones No Financieras Designadas (APNFD) deben ser reguladas y supervisadas contra el lavado de activos y el financiamiento del terrorismo (LA\/FT), con medidas adaptadas al riesgo identificado y supervisores adecuados. Aunque el GAFI identifica seis categor\u00edas de APNFD como sujetos obligados, los pa\u00edses del GAFILAT han ampliado esta lista seg\u00fan los riesgos identificados. Se reconoce la necesidad de optimizar la supervisi\u00f3n mediante soluciones tecnol\u00f3gicas como la SupTech, aunque a\u00fan se utilizan procesos manuales con frecuencia. El GAFILAT contin\u00faa apoyando a los pa\u00edses en la implementaci\u00f3n de nuevas tecnolog\u00edas en la supervisi\u00f3n, ofreciendo recomendaciones para la Transformaci\u00f3n Digital sin ampliar las obligaciones existentes.<\/p>\n","protected":false},"author":306,"featured_media":5272,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,96,22],"tags":[112],"class_list":["post-666","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-gtao","category-supervision","tag-112"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/666","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=666"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/666\/revisions"}],"predecessor-version":[{"id":5393,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/666\/revisions\/5393"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5272"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=666"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=666"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=666"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}