{"id":31040,"date":"2017-05-16T12:36:04","date_gmt":"2017-05-16T18:36:04","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=31040"},"modified":"2017-05-17T12:38:47","modified_gmt":"2017-05-17T18:38:47","slug":"guatemala-debe-aprobar-6-leyes-antilavado-este-ano","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=31040","title":{"rendered":"Guatemala debe aprobar 6 leyes antilavado este a\u00f1o"},"content":{"rendered":"<p style=\"text-align: justify;\">Para cerrar las brechas en el combate al lavado de dinero u otros activos y el financiamiento al terrorismo, Guatemala debe actualizar seis leyes durante este a\u00f1o, manifest\u00f3 Jos\u00e9 Alejandro Ar\u00e9valo, titular de la Superintendencia de Bancos, durante un encuentro regional en el que se abord\u00f3 este tema. \u201cComo resultado de la evaluaci\u00f3n que el Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (Gafilat) hizo en 2016, el pa\u00eds debe modificar la Ley contra el Lavado de Dinero u Otros Activos, la Ley para Prevenir y Reprimir el Financiamiento del Terrorismo, el C\u00f3digo de Comercio y el C\u00f3digo Penal, entre otros\u201d, coment\u00f3 Ar\u00e9valo. En su informe, el organismo internacional determin\u00f3 que las principales amenazas para la econom\u00eda nacional son el narcotr\u00e1fico, el transporte transfronterizo de dinero il\u00edcito, contrabando de mercanc\u00edas y extorsi\u00f3n. (Diario de Centroam\u00e9rica 16.04.17)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Para cerrar las brechas en el combate al lavado de dinero u otros activos y el financiamiento al terrorismo, Guatemala debe actualizar seis leyes durante este a\u00f1o, manifest\u00f3 Jos\u00e9 Alejandro Ar\u00e9valo, titular de la&#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":[4],"tags":[5172,3745,5652,3521,3522,85,5650,5651,70,1643],"class_list":["post-31040","post","type-post","status-publish","format-standard","hentry","category-actividad-legislativa","tag-actividad-legislativa","tag-codigo-de-comercio","tag-codigo-penal","tag-gafilat","tag-grupo-de-accion-financiera-de-latinoamerica","tag-guatemala","tag-ley-contra-el-lavado-de-dinero-u-otros-activos","tag-ley-para-prevenir-y-reprimir-el-financiamiento-del-terrorismo","tag-sib","tag-superintendencia-de-bancos"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/31040","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=31040"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/31040\/revisions"}],"predecessor-version":[{"id":31041,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/31040\/revisions\/31041"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31040"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31040"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31040"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}