{"id":7930,"date":"2025-09-03T10:05:45","date_gmt":"2025-09-03T13:05:45","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=7930"},"modified":"2025-10-03T15:00:57","modified_gmt":"2025-10-03T18:00:57","slug":"informe-de-identificacion-de-prioridades-de-efectividad-a-nivel-regional","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=7930","title":{"rendered":"Informe de Identificaci\u00f3n de Prioridades de Efectividad a Nivel Regional"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El presente informe del GAFILAT (Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica) tiene como objetivo principal identificar las prioridades regionales y nacionales en materia de efectividad en la lucha contra el lavado de activos (LA), el financiamiento del terrorismo (FT) y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva (FPADM), de acuerdo con un an\u00e1lisis de los informes de evaluaci\u00f3n mutua de la 4\u00aa Ronda de Evaluaciones Mutuas (EM), las cuales pueden guiar a los pa\u00edses miembros del GAFILAT a reforzar sus sistemas ALA\/CFT\/CFP, de cara a la 5\u00aa Ronda de Evaluaciones Mutuas que comenzar\u00e1 en 2025. Este esfuerzo se enmarca en el Plan Estrat\u00e9gico 2020\u20132025 del GAFILAT y en la colaboraci\u00f3n con el EU Global Facility on AML\/CFT, un programa de asistencia t\u00e9cnica de la Uni\u00f3n Europea.<\/p>\n","protected":false},"author":306,"featured_media":7931,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,115],"tags":[175],"class_list":["post-7930","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-metodologia","tag-175"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7930","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=7930"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7930\/revisions"}],"predecessor-version":[{"id":7997,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7930\/revisions\/7997"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/7931"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7930"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7930"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7930"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}