{"id":722,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=722"},"modified":"2024-06-28T13:30:11","modified_gmt":"2024-06-28T16:30:11","slug":"guia-sobre-evaluacion-sectorial-de-riesgos-de-la-ft","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=722","title":{"rendered":"Gu\u00eda sobre Evaluaci\u00f3n Sectorial de Riesgos de LA\/FT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El documento forma parte de las iniciativas del GAFILAT para brindar apoyo t\u00e9cnico a sus miembros en la lucha contra el lavado de activos y el financiamiento del terrorismo (LA\/FT). Se basa en la informaci\u00f3n recopilada durante la Cuarta Ronda de Evaluaciones Mutuas, que mostr\u00f3 que muchos pa\u00edses necesitan mejorar su comprensi\u00f3n de ciertos riesgos sectoriales de LA\/FT. Por lo tanto, se considera importante desarrollar una herramienta que ayude a los pa\u00edses a identificar y evaluar estos riesgos sectoriales para fortalecer su comprensi\u00f3n y aplicar pol\u00edticas eficaces de mitigaci\u00f3n.<\/p>\n","protected":false},"author":306,"featured_media":5243,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,90,114,97],"tags":[88],"class_list":["post-722","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-documentos","category-espanol","category-evaluaciones-de-riesgos","category-gtar","tag-88"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/722","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=722"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/722\/revisions"}],"predecessor-version":[{"id":5407,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/722\/revisions\/5407"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5243"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=722"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=722"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=722"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}