{"id":47,"date":"2016-04-05T17:35:44","date_gmt":"2016-04-05T17:35:44","guid":{"rendered":"http:\/\/temp.lavadodinero.com\/?p=47"},"modified":"2020-04-15T05:29:18","modified_gmt":"2020-04-15T05:29:18","slug":"panama-papers-y-su-impacto-en-el-de-risking","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=47","title":{"rendered":"Panama Papers y su impacto en el De-Risking"},"content":{"rendered":"<p><span style=\"font-size: 12.16px; line-height: 1.3em;\">El esc\u00e1ndalo surgido a ra\u00edz de la investigaci\u00f3n<em> \u201cPanama Papers\u201d<\/em> es un duro golpe pol\u00edtico, econ\u00f3mico y, sobre todo, moral para Panam\u00e1, un pa\u00eds que viene dando pasos importantes para intentar adaptarse a la nueva realidad regulatoria de la econom\u00eda global sin perder competitividad.<\/span><\/p>\n<p class=\"MsoNormal\">Es f\u00e1cil suponer que se abrir\u00e1n muchas investigaciones en diversas jurisdicciones partiendo de los datos publicados y que ser\u00e1n cerradas decenas de cuentas bancarias de empresas <em>offshore<\/em> cuyos beneficiarios finales no est\u00e1n verificados. Pero la banca y el personal de cumplimiento no est\u00e1n ajenos a los efectos de esta investigaci\u00f3n, incluso existe el riesgo de que la informaci\u00f3n divulgada sea una excusa utilizada por instituciones financieras extranjeras para aplicar <em>\u201cde-risking\u201d<\/em> y cortar las cuentas de corresponsal\u00eda de aquellos bancos que hayan logrado mantenerlas abiertas.<span style=\"font-size: 12.16px; line-height: 1.3em;\">\u00a0<\/span><\/p>\n<p class=\"MsoNormal\">Ya algunos bancos estadounidenses han iniciado una revisi\u00f3n minuciosa de la informaci\u00f3n para determinar si es necesario reajustar los niveles de riesgo asociados al pa\u00eds, a sus entidades y a las instituciones financieras, especialmente las que prestan servicios a empresas <em>offshore<\/em>. Los bancos extranjeros revisar\u00e1n sus listas de clientes para ver si ha habido relaciones de negocio con alguna entidad se\u00f1alada. Estas revisiones retrospectivas pueden tener un efecto en un mediano plazo, incluso cuando ya no se est\u00e9 hablando del esc\u00e1ndalo.<span style=\"font-size: 12.16px; line-height: 1.3em;\">\u00a0<\/span><\/p>\n<p class=\"MsoNormal\">Por su parte, los bancos paname\u00f1os tienen tambi\u00e9n que verificar si se ha aplicado rigurosamente la Pol\u00edtica Conozca a su Cliente en los procesos de aperturas de clientes de cuentas <em>offshore<\/em>, si se ha hecho una debida diligencia ampliada en los casos necesarios, si se han presentado los reportes de operaciones sospechosas a las autoridades de forma oportuna y si se han cerrado cuentas por no poder verificar los beneficiarios finales.<span style=\"font-size: 12.16px; line-height: 1.3em;\">\u00a0<\/span><\/p>\n<p class=\"MsoNormal\">Aunque mucha de la informaci\u00f3n que se maneja puede estar desactualizada -ya que se remonta a las empresas creadas por la firma de abogados desde el a\u00f1o 1977- es preocupante pensar que se han creado miles de entidades que han beneficiado a narcotraficantes, estafadores, pol\u00edticos corruptos, dictadores e individuos incluidos en las listas de sanciones internacionales.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El esc\u00e1ndalo surgido a ra\u00edz de la investigaci\u00f3n \u201cPanama Papers\u201d es un duro golpe pol\u00edtico, econ\u00f3mico y, sobre todo, moral para Panam\u00e1, un pa\u00eds que viene dando pasos importantes para intentar adaptarse a la nueva realidad regulatoria de la econom\u00eda global sin perder competitividad.<\/p>\n<p>Es f\u00e1cil suponer que se abrir\u00e1n muchas investigaciones en diversas jurisdicciones partiendo de los datos publicados y que ser\u00e1n cerradas decenas de cuentas bancarias de empresas offshore cuyos beneficiarios finales no est\u00e1n verificados. Pero la banca y el personal de cumplimiento no est\u00e1n ajenos a los efectos de esta investigaci\u00f3n, incluso existe el riesgo de que la informaci\u00f3n divulgada sea una excusa utilizada por instituciones financieras extranjeras para aplicar \u201cde-risking\u201d y cortar las cuentas de corresponsal\u00eda de aquellos bancos que hayan logrado mantenerlas abiertas.<\/p>\n","protected":false},"author":277,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[385,1],"tags":[],"featured_image_src":"","blog_images":{"medium":"","large":""},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Panama Papers y su impacto en el De-Risking | Plus Comply<\/title>\n<meta name=\"description\" content=\"El esc\u00e1ndalo surgido a 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