{"id":19759,"date":"2015-07-07T17:23:00","date_gmt":"2015-07-07T17:23:00","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=19759"},"modified":"2015-07-07T18:41:16","modified_gmt":"2015-07-07T18:41:16","slug":"gafi-verificara-avances-en-el-sector-bancario","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=19759","title":{"rendered":"GAFI verificar\u00e1 avances en el sector bancario"},"content":{"rendered":"<p style=\"text-align: justify;\">Durante el IV Congreso Regional de Seguridad Bancaria y Financiera que comenz\u00f3 ayer, <strong>Jos\u00e9 Alejandro Ar\u00e9valo<\/strong>, titular de la Superintendencia de Bancos (SIB) anunci\u00f3 que el Grupo de Acci\u00f3n Financiera Internacional (GAFI) realizar\u00e1 una verificaci\u00f3n in situ en diciembre para constatar los avances de Guatemala en el combate al lavado de dinero y otros activos. \u201cEsa entidad evaluar\u00e1 los esfuerzos que Guatemala est\u00e1 haciendo en materia de prevenci\u00f3n y los resultados los dar\u00e1 a conocer el a\u00f1o entrante\u201d, explic\u00f3 el funcionario. (Diario de Centro Am\u00e9rica\/El Peri\u00f3dico\/Prensa Libre 07.07.15)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Durante el IV Congreso Regional de Seguridad Bancaria y Financiera que comenz\u00f3 ayer, Jos\u00e9 Alejandro Ar\u00e9valo, titular de la Superintendencia de Bancos (SIB) anunci\u00f3 que el Grupo de Acci\u00f3n Financiera Internacional (GAFI) realizar\u00e1 una&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[352,70],"class_list":["post-19759","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-gafi","tag-sib"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/19759","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=19759"}],"version-history":[{"count":2,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/19759\/revisions"}],"predecessor-version":[{"id":19785,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/19759\/revisions\/19785"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=19759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=19759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=19759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}