{"id":6883,"date":"2024-08-01T15:01:57","date_gmt":"2024-08-01T18:01:57","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6883"},"modified":"2024-08-01T15:01:57","modified_gmt":"2024-08-01T18:01:57","slug":"guia-para-un-enfoque-basado-en-riesgo-sobre-beneficiario-final-y-transparencia-de-otras-estructuras-juridicas","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6883","title":{"rendered":"Gu\u00eda para un Enfoque Basado en Riesgo sobre Beneficiario Final y Transparencia de otras Estructuras Jur\u00eddicas"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Esta Gu\u00eda est\u00e1 dirigida a todas las partes interesadas de los sectores p\u00fablico y privado que regulan, supervisan, hacen cumplir, forman, gestionan o administran fideicomisos o estructuras jur\u00eddicas similares. Se centra en los requisitos de la R.25 y aborda las caracter\u00edsticas espec\u00edficas de los fideicomisos y las obligaciones de transparencia en materia de ALA\/CFT relacionadas con ellos. Complementa la Gu\u00eda publicada sobre la Recomendaci\u00f3n 24 (R.24) en vista de ciertos elementos se superponen y pretende asistir en la implementaci\u00f3n de los requisitos de la R.25, adoptada en febrero de 2023. Las Gu\u00edas sobre las R.24 y 25 debe leerse paralelamente, ya que informan igualmente sobre los enfoques de los pa\u00edses en cuanto a la aplicaci\u00f3n de los Est\u00e1ndares del GAFI sobre beneficiarios finales.<\/p>\n","protected":false},"author":306,"featured_media":6884,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,90,94,97,19],"tags":[140],"class_list":["post-6883","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bf","category-espanol","category-gafi","category-gtar","category-riesgos","tag-140"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6883","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=6883"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6883\/revisions"}],"predecessor-version":[{"id":6885,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6883\/revisions\/6885"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6884"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6883"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6883"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6883"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}