{"id":3383,"date":"2019-06-01T20:22:57","date_gmt":"2019-06-01T20:22:57","guid":{"rendered":"https:\/\/pluscomply.com\/?post_type=project&#038;p=3383"},"modified":"2020-03-17T18:41:05","modified_gmt":"2020-03-17T18:41:05","slug":"estandares-internacionales-sobre-la-lucha-contra-el-lavado-de-activos-el-financiamiento-del-terrorismo-y-padm","status":"publish","type":"project","link":"https:\/\/pluscomply.com\/?project=estandares-internacionales-sobre-la-lucha-contra-el-lavado-de-activos-el-financiamiento-del-terrorismo-y-padm","title":{"rendered":"Est\u00e1ndares Internacionales sobre la lucha contra el Financiamiento del Terrorismo"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; next_background_color=&#8221;#ffffff&#8221; _builder_version=&#8221;3.17.6&#8243; background_image=&#8221;https:\/\/pluscomply.com\/wp-content\/uploads\/2018\/12\/Est\u00e1ndares-Internacionales-Sobre-la-Lucha-Contra-el-Lavado-de-Activos-el-Financiamiento-del-Terrori.png&#8221; background_position=&#8221;center_left&#8221; custom_margin=&#8221;||||false&#8221; custom_padding=&#8221;87px||108px||false|false&#8221; bottom_divider_style=&#8221;arrow2&#8243; bottom_divider_height_tablet=&#8221;150px&#8221; bottom_divider_height_phone=&#8221;150px&#8221; bottom_divider_height_last_edited=&#8221;on|phone&#8221;][et_pb_row custom_margin=&#8221;||||false&#8221; _builder_version=&#8221;3.17.6&#8243; custom_margin_tablet=&#8221;40px||||false&#8221; custom_margin_phone=&#8221;30px||&#8221; custom_margin_last_edited=&#8221;on|phone&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; header_font=&#8221;Open Sans|600|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;2.5vw&#8221; header_font_size_tablet=&#8221;2.5em&#8221; header_font_size_phone=&#8221;2em&#8221; header_font_size_last_edited=&#8221;on|phone&#8221; custom_margin=&#8221;75px||75px||true&#8221;]<\/p>\n<h1 style=\"text-align: center;\"><span style=\"text-decoration: underline; text-decoration-color: #14b9ff !important;\">Est\u00e1ndares Internacionales sobre la lucha contra el Financiamiento del Terrorismo<\/span><\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;3.17.6&#8243; custom_padding=&#8221;6px|0px|54px|0px|false|false&#8221;][et_pb_row custom_padding=&#8221;0|40px|27px|40px|false|true&#8221; custom_margin=&#8221;60px|||||true&#8221; module_id=&#8221;project10155&#8243; _builder_version=&#8221;3.17.6&#8243;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.17.6&#8243; parallax=&#8221;off&#8221; parallax_method=&#8221;on&#8221;][et_pb_text _builder_version=&#8221;3.17.6&#8243; text_font=&#8221;||||||||&#8221; text_font_size=&#8221;16px&#8221; text_line_height=&#8221;1.9em&#8221; ul_font=&#8221;||||||||&#8221; ul_line_height=&#8221;1.8em&#8221; custom_margin=&#8221;||0px&#8221;]<\/p>\n<p>&nbsp;<\/p>\n<div class=\"entry-content\">\n<p><span style=\"font-weight: 400;\">El mundo del cumplimiento y la gesti\u00f3n de los riesgos de lavado de dinero, el financiamiento del terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva descansa sobre las 40 Recomendaciones del Grupo de Acci\u00f3n Financiera Internacional (GAFI). Este curso presenta un resumen de las recomendaciones m\u00e1s importantes y ofrece una revisi\u00f3n de los aspectos m\u00e1s importantes de estos est\u00e1ndares internacionales.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span><\/p>\n<ul style=\"margin-left: 20px;\">\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">El GAFI y sus 40 Recomendaciones.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Antecedentes de las 40 Recomendaciones.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Recomendaciones m\u00e1s importantes para entidades y profesiones reguladas.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Recomendaciones m\u00e1s importantes para gobiernos y autoridades.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Comprendiendo las Evaluaciones Mutuas.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Jurisdicciones de alto riesgo y no cooperantes.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Acciones de los pa\u00edses miembros del GAFI contra los no cooperantes.<\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Consecuencias para los pa\u00edses no cooperantes.<\/span><\/li>\n<\/ul>\n<\/div>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;3.17.6&#8243; 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Este curso presenta un resumen de las recomendaciones m\u00e1s importantes y ofrece una revisi\u00f3n de los aspectos m\u00e1s importantes de estos est\u00e1ndares internacionales.<\/p>\n","protected":false},"author":277,"featured_media":3241,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<span style=\"font-weight: 400;\">El mundo del cumplimiento y la gesti\u00f3n de los riesgos de lavado de dinero, el financiamiento del terrorismo y la proliferaci\u00f3n de armas de destrucci\u00f3n masiva descansa sobre las 40 Recomendaciones del Grupo de Acci\u00f3n Financiera Internacional (GAFI). Este curso presenta un resumen de las recomendaciones m\u00e1s importantes y ofrece una revisi\u00f3n de los aspectos m\u00e1s importantes de estos est\u00e1ndares internacionales.<\/span>\r\n\r\n<span style=\"font-weight: 400;\">En este curso se abordan los siguientes temas:<\/span>\r\n<ul>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">El GAFI y sus 40 Recomendaciones.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Antecedentes de las 40 Recomendaciones.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Recomendaciones m\u00e1s importantes para entidades y profesiones reguladas.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Recomendaciones m\u00e1s importantes para gobiernos y autoridades.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Comprendiendo las Evaluaciones Mutuas.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Jurisdicciones de alto riesgo y no cooperantes.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Acciones de los pa\u00edses miembros del GAFI contra los no cooperantes.<\/span><\/li>\r\n \t<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Consecuencias para los pa\u00edses no cooperantes.<\/span><\/li>\r\n<\/ul>","_et_gb_content_width":"","footnotes":""},"project_category":[206,208,258,209,254,211,257,210,247,207,213,214],"project_tag":[],"class_list":["post-3383","project","type-project","status-publish","has-post-thumbnail","hentry","project_category-abogados","project_category-bancos-ifs","project_category-bienes-raices","project_category-casinos-juegos","project_category-contadores","project_category-cooperativas","project_category-export-importadores","project_category-notarios","project_category-nsms","project_category-apnfd","project_category-seguros","project_category-valores","nivel-basico","industria-abogados","industria-bancos-instit-financieras","industria-bienes-raices","industria-casinos-juegos","industria-contadores","industria-cooperativas","industria-export-importadores","industria-notarios-registradores","industria-nsms","industria-otros-apnfd","industria-seguros","industria-valores","tema-cumplimiento-ald-cft","tema-gestion-de-riesgos","pais-argentina","pais-bolivia","pais-caiman","pais-chile","pais-china","pais-colombia","pais-costa-rica","pais-cuba","pais-ecuador","pais-el-salvador","pais-espana","pais-estados-unidos","pais-guatemala","pais-haiti","pais-honduras","pais-islas","pais-mexico","pais-nicaragua","pais-panama","pais-paraguay","pais-peru","pais-puerto-rico","pais-republica-dominicana","pais-uruguay","pais-venezuela"],"yoast_head":"<!-- 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