{"id":6951,"date":"2024-08-28T12:03:50","date_gmt":"2024-08-28T15:03:50","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6951"},"modified":"2024-08-28T12:06:20","modified_gmt":"2024-08-28T15:06:20","slug":"revision-horizontal-del-cumplimiento-tecnico-de-los-gatekeepers-en-relacion-con-la-corrupcion","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6951","title":{"rendered":"Revisi\u00f3n horizontal del Cumplimiento T\u00e9cnico de los \u00abGatekeepers\u00bb en relaci\u00f3n con la corrupci\u00f3n"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>En junio de 2022, el Pleno del GAFI acord\u00f3 emprender un proyecto titulado Revisi\u00f3n Horizontal del Cumplimiento T\u00e9cnico de las APNFD en Relaci\u00f3n con la Corrupci\u00f3n. El objetivo de este proyecto era llevar a cabo una revisi\u00f3n del cumplimiento por parte de los miembros del GAFI de la Recomendaci\u00f3n 22 (criterios 1 a 3), la Recomendaci\u00f3n 23 (criterios 1, 2 y 4) y la Recomendaci\u00f3n 28 (criterios 2 a 5) en lo que respecta a las siguientes profesiones no financieras que, como \u00abgatekeepers\u00bb, desempe\u00f1an un papel en la prevenci\u00f3n y detecci\u00f3n del lavado de dinero y los delitos determinantes, incluida la corrupci\u00f3n, y que, a sabiendas, podr\u00edan permitir la corrupci\u00f3n y el lavado de dinero conexo: agentes inmobiliarios, abogados, notarios, otros profesionales del Derecho y contadores independientes, y proveedores de servicios societarios y fiduciarios (TCSP).<\/p>\n","protected":false},"author":306,"featured_media":6950,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,90,24,94],"tags":[140],"class_list":["post-6951","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apnfd","category-espanol","category-estandar-gafi","category-gafi","tag-140"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6951","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=6951"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6951\/revisions"}],"predecessor-version":[{"id":6952,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6951\/revisions\/6952"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6950"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6951"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6951"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6951"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}