{"id":739,"date":"2024-06-28T13:30:11","date_gmt":"2024-06-28T16:30:11","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=739"},"modified":"2024-06-28T13:30:11","modified_gmt":"2024-06-28T16:30:11","slug":"guia-para-la-regulacion-ala-cft-de-av-psav-en-la-region-del-gafilat","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=739","title":{"rendered":"Gu\u00eda para la Regulaci\u00f3n ALA\/CFT de AV\/PSAV en la Regi\u00f3n del GAFILAT"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El GAFI y el GAFILAT est\u00e1n abordando los riesgos asociados con los activos virtuales (AV) mediante la publicaci\u00f3n de gu\u00edas y llamados a la regulaci\u00f3n. Esta gu\u00eda espec\u00edfica busca ayudar a los pa\u00edses miembros del GAFILAT a mitigar los riesgos de lavado de activos y financiamiento del terrorismo relacionados con los AV y los proveedores de servicios de activos virtuales (PSAV). Se destacan las regulaciones actuales en la regi\u00f3n, las iniciativas globales para establecer est\u00e1ndares de regulaci\u00f3n y se ofrecen sugerencias para la implementaci\u00f3n efectiva de las recomendaciones del GAFI.<\/p>\n","protected":false},"author":306,"featured_media":5271,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1,90,97],"tags":[112],"class_list":["post-739","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-activos-virtuales","category-documentos","category-espanol","category-gtar","tag-112"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/739","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=739"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/739\/revisions"}],"predecessor-version":[{"id":5411,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/739\/revisions\/5411"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5271"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=739"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=739"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=739"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}