{"id":35753,"date":"2018-09-10T15:28:50","date_gmt":"2018-09-10T21:28:50","guid":{"rendered":"http:\/\/copades.com\/monec\/?p=35753"},"modified":"2018-09-10T15:28:50","modified_gmt":"2018-09-10T21:28:50","slug":"sib-alista-nueva-ley-para-prevenir-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/copades.com\/monec\/?p=35753","title":{"rendered":"SIB alista nueva ley para prevenir lavado de dinero"},"content":{"rendered":"<p style=\"text-align: justify;\">Un enfoque preventivo y basado en riegos forma parte de los ejes que sustentan la nueva iniciativa de ley de lavado de dinero u otros activos, que elabora la Superintendencia de Bancos (SIB), para actualizar el Decreto 67-2001 y cerrar las brechas se\u00f1aladas por el Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (Gafilat) en 2016. Esta iniciativa, que tiene no menos de 100 art\u00edculos, est\u00e1 en etapa final de revisi\u00f3n y se espera que sea remitida al Ejecutivo en los pr\u00f3ximos meses, con el fin de que sea presentada en el Congreso durante el primer semestre de 2019.0 (DCA 10.09.18)<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un enfoque preventivo y basado en riegos forma parte de los ejes que sustentan la nueva iniciativa de ley de lavado de dinero u otros activos, que elabora la Superintendencia de Bancos (SIB), para&#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":[5183,85,5650,70],"class_list":["post-35753","post","type-post","status-publish","format-standard","hentry","category-actividad-financiera","tag-actividad-financiera","tag-guatemala","tag-ley-contra-el-lavado-de-dinero-u-otros-activos","tag-sib"],"_links":{"self":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/35753","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=35753"}],"version-history":[{"count":1,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/35753\/revisions"}],"predecessor-version":[{"id":35754,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=\/wp\/v2\/posts\/35753\/revisions\/35754"}],"wp:attachment":[{"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=35753"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=35753"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/copades.com\/monec\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=35753"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}