{"id":435,"date":"2024-09-04T15:03:37","date_gmt":"2024-09-04T19:03:37","guid":{"rendered":"https:\/\/elcasternews.com\/?p=435"},"modified":"2024-09-04T15:03:37","modified_gmt":"2024-09-04T19:03:37","slug":"rd-entre-paises-prioritarios-en-prevencion-de-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/elcasternews.com\/?p=435","title":{"rendered":"RD entre pa\u00edses prioritarios en prevenci\u00f3n de lavado de activos"},"content":{"rendered":"
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Rep\u00fablica Dominicana avanza en prevenci\u00f3n de lavado de activos<\/strong><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
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La Asociaci\u00f3n de Bancos M\u00faltiples (ABA) destaca que Rep\u00fablica Dominicana se est\u00e1 posicionando entre los pa\u00edses con mayores controles en prevenci\u00f3n de lavado de activos y financiamiento del terrorismo. En 2022, la banca dominicana invirti\u00f3 RD$1,800 millones<\/strong> en tecnolog\u00eda y capacitaci\u00f3n del personal.<\/p>\n

Lidia Ure\u00f1a, presidenta del Comit\u00e9 de Prevenci\u00f3n de Lavado de Activos y Financiamiento del Terrorismo (Coplaft), destac\u00f3 la importancia de identificar nuevos \u00absujetos obligados\u00bb como cooperativas y agentes de cambio. Estos sectores, junto con \u201cdealers\u201d de veh\u00edculos, constructoras y bancas de apuestas, est\u00e1n recibiendo atenci\u00f3n especial para mejorar su capacidad de prevenci\u00f3n.<\/p>\n

El nuevo marco legal tambi\u00e9n incluye la evasi\u00f3n de impuestos como una forma de lavado. Ure\u00f1a resalt\u00f3 que la banca es el sector m\u00e1s maduro, y que el aumento de la inversi\u00f3n en prevenci\u00f3n busca evitar la inclusi\u00f3n del pa\u00eds en listas grises de GAFI (Grupo de Acci\u00f3n Financiera Internacional).<\/p>\n

En octubre, el Congreso Latinoamericano de Prevenci\u00f3n de Lavado de Activos y Financiamiento del Terrorismo se celebrar\u00e1 en Rep\u00fablica Dominicana, abordando temas como nuevas regulaciones, tecnolog\u00edas emergentes y mejores pr\u00e1cticas en la lucha contra delitos financieros.<\/p>\n

Perfil<\/strong>: Lidia Ure\u00f1a es la primera mujer en presidir el Coplaft y tiene una amplia experiencia en regulaci\u00f3n financiera y prevenci\u00f3n de delitos financieros.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Rep\u00fablica Dominicana avanza en prevenci\u00f3n de lavado de activos La Asociaci\u00f3n de Bancos M\u00faltiples (ABA) destaca que Rep\u00fablica Dominicana se est\u00e1 posicionando entre los pa\u00edses con mayores controles en prevenci\u00f3n de lavado de activos y financiamiento del terrorismo. En 2022, la banca dominicana invirti\u00f3 RD$1,800 millones en tecnolog\u00eda y capacitaci\u00f3n del personal. Lidia Ure\u00f1a, presidenta […]<\/p>\n","protected":false},"author":2,"featured_media":436,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"2","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","post_calculate_word_method":"str_word_count","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"0","show_prev_next_post":"0","show_popup_post":"1","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"no-crop","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[3,1],"tags":[],"class_list":["post-435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-nacionales"],"_links":{"self":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/posts\/435","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=435"}],"version-history":[{"count":0,"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/posts\/435\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=\/wp\/v2\/media\/436"}],"wp:attachment":[{"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=435"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=435"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elcasternews.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=435"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}